CompanyTrack
I

INSITE HOLDCO LIMITED

Active Peterborough

Other professional, scientific and technical activities n.e.c.

2 employees
Other professional, scientific and technical activities n.e.c.
I

INSITE HOLDCO LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Jun 2014 Active Peterborough, England 2 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £-11.56K £116.47K 2023 year on year
Total assets £1.10M £36.97K 2023 year on year
Total Liabilities £1.11M £153.43K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Studio 4 Stuarts House St. Johns Street Peterborough PE1 5DD England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£13.85k

Increased by £235.00 (+2%)

Net Assets

-£11.56k

Decreased by £116.47k (-111%)

Total Liabilities

£1.11M

Increased by £153.43k (+16%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Increased by 11 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 1 resigned
Status
Andrew RobertsDirectorNew Zealander,irishEngland6820 Mar 2018Active
Dean LockartDirectorBritishScotland5727 Jan 2025Active
Michael Andrew ButtonDirectorBritishEngland481 Dec 2015Active
Nia Lloyd SysonDirectorBritishEngland5318 Feb 2020Active
Peter Ellis TuchDirectorBritishUnited Kingdom631 Aug 2014Active
Terry TongDirectorBritishUnited Kingdom6216 Jul 2024Active

Shareholders

Shareholders (7)

Nia Syson
28.9%
2,88910 Feb 2016
Terry Tong
20.0%
2,00010 Feb 2016
Peter Tuch
11.1%
1,11110 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Peter Roberts

New Zealander

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nia Lloyd Syson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

INSITE HOLDCO 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

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-20 with no updatesView(3 pages)
27 Jan 2025OfficersAppointment of Mr Dean Lockart as director on 2025-01-27View(2 pages)
16 Jul 2024OfficersAppointment of Ms Terry Tong as director on 2024-07-16View(2 pages)
16 Jul 2024OfficersChange to director Ms Nia Llotd Syson on 2024-07-16View(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2024-06-30

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-20 with no updates

27 Jan 2025 Officers

Appointment of Mr Dean Lockart as director on 2025-01-27

16 Jul 2024 Officers

Appointment of Ms Terry Tong as director on 2024-07-16

16 Jul 2024 Officers

Change to director Ms Nia Llotd Syson on 2024-07-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-01-20 with no updates

11 months ago on 6 Mar 2025

Appointment of Mr Dean Lockart as director on 2025-01-27

1 years ago on 27 Jan 2025

Appointment of Ms Terry Tong as director on 2024-07-16

1 years ago on 16 Jul 2024

Change to director Ms Nia Llotd Syson on 2024-07-16

1 years ago on 16 Jul 2024