INSTONE INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £19.23M £785.15K 2024 year on year

Total assets £29.88M £49.47K 2024 year on year

Total Liabilities £10.65M £834.63K 2024 year on year

Charges 25

10 outstanding 15 satisfied

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Contact & Details

Contact

Update Details

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

£1.65k

Decreased by £707.71k (-100%)

Net Assets

£19.23M

Increased by £785.15k (+4%)

Total Liabilities

£10.65M

Decreased by £834.63k (-7%)

Turnover

£1.13M

Increased by £38.88k (+4%)

Employees

N/A

Debt Ratio

36%

Decreased by 2 (-5%)

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

4 active 17 resigned

Show resigned officers

						Status
Dag-kristian Amland	Director	Norwegian	Norway	52	26 May 2008	Active
Ian Charles Sinderson	Director	British	United Kingdom	63	14 May 2009	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 (1)


Instone International Holding Ag	100.0%	1,000	Ordinary	21 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atp Instone 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

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 LIMITED Current Company

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

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

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

Charges

10 outstanding 15 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 Dag-Kristian Amland as director on 2025-12-15	View(1 page)
15 Dec 2025	Officers	Termination of Ian Charles Sinderson as director on 2025-12-15	View(1 page)
15 Dec 2025	Officers	Appointment of Mr John Samuel Coffman as director on 2025-12-15	View(2 pages)
15 Dec 2025	Officers	Appointment of Miss Nicola Jayne Matthews as director on 2025-12-15	View(2 pages)