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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£38M

+13.4% vs 2023

Employees

Average over period

Profit before tax

£6M

+13.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £38,681,893£37,759,717
Operating profit £4,734,455£6,632,968
Profit before tax £5,215,921£5,906,214
Net profit £3,849,948£4,503,560
Cash
Total assets less current liabilities £33,527,897£41,873,833
Net assets £33,527,897£38,031,457
Equity £33,527,897£38,031,457
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.2%17.6%
Net margin 10.0%11.9%
Return on capital employed 14.1%15.8%
Gearing (liabilities / total assets) 29.2%35.5%
Current ratio 3.43x3.45x
Interest cover 4.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. INSIGHT NETWORKING SOLUTIONS LIMITED 2009-01-09 → present
  2. MINX LIMITED 2006-08-02 → 2009-01-09
  3. MINX TECHNOLOGY LIMITED 2002-07-11 → 2006-08-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In consideration of the above factors, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore that it is appropriate to prepare financial statements on a going concern basis.”

Group structure

  1. INSIGHT NETWORKING SOLUTIONS LIMITED · parent
    1. Minx Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
GOLIA, Jetinder Secretary 2008-07-10 British
LEIGHTON, Russell Eric Director 2013-08-28 Sep 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
PEPPER, Jonathan Michael Secretary 2003-07-23 2008-07-10
PEPPER, Nicola Secretary 2002-07-11 2003-07-23
COOPER, Les Director 2007-02-01 2007-09-17
DUIGNAN, Denise Anne Director 2007-03-01 2008-01-25
FENTON, Stuart Andrew Director 2008-07-10 2013-08-28
KING, Anthony Keith Director 2007-03-01 2008-07-10
MILLS, Clinton Director 2008-01-07 2008-07-10
O'NEILL, Patrick Rory Director 2007-03-26 2007-12-31
OKELL, Christopher John Director 2003-07-23 2008-07-10
PEPPER, Jonathan Michael Director 2002-07-11 2008-07-10
PEPPER, Nicola Director 2002-07-11 2004-09-24
SONIGRA, Ketan Director 2004-09-24 2007-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Insight Direct (Uk) Limited Corporate entity Shares 75–100% 2018-10-18 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-04-19 AD01 address Change registered office address company with date old address new address PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-02 AA accounts Accounts with accounts type full
2020-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page