Insite M & A Limited

Active15302894 Private limited company
Incorporated
22 November 2023 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Garry Joseph Cook
Anthony Peter Hearn
Accounts type
Total exemption full
Region
Wales
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born May 1978 (48)
Cook, Garry Joseph
Director · Appointed 22 November 2023
British
Born April 1985 (41)
Hearn, Anthony Peter
Director · Appointed 22 November 2023
British
Born October 1984 (42)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16675990
Former controllers (3)
28 August 2025
Ceased Anthony Peter Hearne — Owns 25–50% of shares
28 August 2025
Ceased Garry Joseph Cook — Owns 25–50% of shares
28 August 2025
Ceased Stephen Raymond Clarke — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Aurelian Partners Limited Owns 75–100% of shares
CCH Holding Ltd Owns 25–50% of shares
Ashford Lane Capital Limited Owns 75–100% of shares
CCH Real Estate Limited Owns 75–100% of shares
Insite M & A Limited This company Owns 75–100% of shares
Insite Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£185,555
Cash
£356,891
Employees
8
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £6,672 £185,555
Balance sheet detail
20252024
Fixed Assets£5,921£9,257
Current Assets£428,024£8,511
Debtors£71,133£1,321
Cash£356,891£7,190
Creditors (< 1 year)£246,910£8,782
Net Current Assets£181,114(£271)
Net Assets£185,555£6,672
Shareholder Funds£185,555£6,672

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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