CompanyTrack
I

INSITE ENERGY HOLDINGS LIMITED

Active Forest Row

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INSITE ENERGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Nov 2009 Active Forest Row, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £160.00K £160.00K 2024 year on year
Total assets £160.00K £160.00K 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

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Contact & Details

Registered Address

Luxford Place Lower Road Forest Row East Sussex RH18 5HE England

Credit Report

Discover INSITE ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£160.00k

Increased by £160.00k (+16000000%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

3 active 7 resigned
Status
Mark DayDirectorBritishUnited Kingdom665 Jul 2016Active
Mark DaySecretaryUnknownUnknown23 May 2014Active
Robert BondDirectorBritishEngland6922 Oct 2012Active

Shareholders

Shareholders (2)

Rydon Group Holdings Limited
100.0%
16 Jun 2023
Rydon Holdings Limited
0.0%
06 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rydon Group Holdings Limited

United Kingdom

Active
Notified 30 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rydon Holdings Limited

Ceased 30 May 2023

Ceased

Rydon Maintenance Limited

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

INSITE ENERGY HOLDINGS LIMITED Current Company
HEAT NETWORK GROUP LIMITED united kingdom shares 25 to 50 percent
INSITE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
23 May 2025AccountsAnnual accounts filedView(62 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

23 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

23 May 2025 Accounts

Annual accounts filed

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

23 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 10 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 23 May 2025

Annual accounts filed

8 months ago on 23 May 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 23 May 2025