INET3 GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Oct 2023

Net assets £855.51K £4.86K 2022 year on year

Total assets £1.28M £0.00 2022 year on year

Total Liabilities £424.43K £4.86K 2022 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover INET3 GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2022)

Cash in Bank

£12.37k

Increased by £9.00k (+267%)

Net Assets

£855.51k

Decreased by £4.86k (-1%)

Total Liabilities

£424.43k

Increased by £4.86k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jul 2011	B PREFERENCE SHARE	1	£0	£0
28 Jul 2011	A PREFERENCE SHARE	1	£0	£0

Officers

3 active 9 resigned

Show resigned officers

						Status
Catherine Sian Bell	Director	British	United Kingdom	63	6 Dec 2007	Active
David James Reid	Director	British	United Kingdom	60	6 Dec 2007	Active
Paul John Kneafsey	Director	British	United Kingdom	54	23 May 2023	Active

Shareholders

Shareholders (5)


Aston Lark Group Limited	78.4%	80	A Ordinary	9 Nov 2022
David James Reid	0.0%	0	Ordinary	9 Nov 2022
Catherine Sian Bell	0.0%	0	Ordinary	9 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 27 Feb 2021

Nature of Control

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

Catherine Sian Bell

Ceased 27 Feb 2021

Ceased

David James Reid

Ceased 27 Feb 2021

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

INET3 GROUP LIMITED Current Company

CONSTABULARY TRAVEL CLUB LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2025	Restoration	Bona Vacantia Company	View(1 page)
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)