INSTANT COMPANIES LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2023

Confirmation Statement Submitted 5 Apr 2023

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 9 resigned

Show resigned officers

						Status
Gavin Patrick Collery	Director	Irish,british	England	54	15 Nov 2021	Active
Owen Lewis	Director	British	United Kingdom	46	15 Nov 2021	Active
Vistra Company Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	12 Dec 2003	Active

Shareholders

Shareholders (1)


Vistra Limited	100.0%	100	Ordinary	31 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra 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

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

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

INSTANT COMPANIES LIMITED Current Company

1 BELMONT VILLAS MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MEGATREND MANAGEMENT CONSULTANTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

REDSOFT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

THE BRITISH HORSERACING BOARD LIMITED united kingdom voting rights 25 to 50 percent

THE CITY OF LONDON PETROLEUM CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Apr 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)
5 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-31 with no updates	View(3 pages)