INSTONE INTERNATIONAL (UK) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £913.60K £0.00 2024 year on year

Total assets £913.60K £0.00 2024 year on year

Total Liabilities £0.00

Charges 19

5 outstanding 14 satisfied

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Contact & Details

Contact

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Registered Address

The Royals 353 Altrincham Road Manchester M22 4BJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£913.60k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Ian Charles Sinderson	Director	British	United Kingdom	63	3 May 2010	Active
Nicola Jayne Matthews	Secretary	Unknown	Unknown	—	30 Jun 2023	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Nov 2010	Active

Shareholders

Shareholders (2)


Instone International Limited	66.7%	100,000	Ordinary	21 Jan 2016
Instone International Limited	33.3%	50,000	A Ordinary	21 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Instone International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INSTONE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATP INSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATP INSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATPI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DT UNITED UK HOLDINGS LIMITED united kingdom

INSTONE INTERNATIONAL (UK) LIMITED Current Company

Charges

5 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Jonathan Craig Bufton as director on 2025-12-15	View(2 pages)
15 Dec 2025	Officers	Termination of Ian Charles Sinderson as director on 2025-12-15	View(1 page)
15 Dec 2025	Officers	Appointment of Miss Nicola Jayne Matthews as director on 2025-12-15	View(2 pages)
15 Dec 2025	Officers	Appointment of Mr John Samuel Coffman as director on 2025-12-15	View(2 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)