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THE ROYALS 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
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INSTONE INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 February 1998
70100 Activities of head offices - Activities of head offices
Available to 20 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Nicola Jayne Matthews | Director | ||
| Mr John Samuel Coffman | Director | ||
| Jonathan Craig Bufton | Director | ||
| Ms Nicola Jayne Matthews | Company Secretary | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Trustee For The Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Tsb Bank (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | OUTSTANDING | |||
| Lloyds Bank PLC (The Security Agent) (As Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Tsb Bank PLC (As "security Agent") | OUTSTANDING | |||
| Deed Of Admission To An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd March 2009 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Omnibus Security Agreement | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Over Shares Executed Outside Theunited Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Over Shares Executed Outside Theunited Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Deed Of Accession To Debenture | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Thomas Fredrik Olsen | SATISFIED | ||
| Debenture | Cypronavus Limited | SATISFIED | ||
| Debenture | Johan Brenner | SATISFIED | ||
| Debenture | Richard Bruce Porter | SATISFIED | ||
| Debenture | Morten Kleven | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,653.00 | £709,360.00 | £147,701.00 | £58,170.00 | £159,843.00 |
| Net Worth | £19,234,709.00 | £18,427,305.00 | £18,640,154.00 | £17,347,456.00 | £17,382,492.00 |
| Total Current Liabilities | £10,650,199.00 | £11,484,825.00 | £10,029,728.00 | £6,717,078.00 | £1,588,860.00 |
| Total Current Assets | £1,396,181.00 | £1,683,308.00 | £414,569.00 | £417,245.00 | £624,282.00 |
Frequently Asked Questions about INSTONE INTERNATIONAL LIMITED
Detailed answers about INSTONE INTERNATIONAL LIMITED, including incorporation, status, business activity, and accounts information.
When was INSTONE INTERNATIONAL LIMITED founded?
INSTONE INTERNATIONAL LIMITED was officially incorporated on 20 February 1998 and is registered under company number 03514754. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is INSTONE INTERNATIONAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of INSTONE INTERNATIONAL LIMITED?
INSTONE INTERNATIONAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does INSTONE INTERNATIONAL LIMITED do?
INSTONE INTERNATIONAL LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is INSTONE INTERNATIONAL LIMITED's registered address?
The registered office address of INSTONE INTERNATIONAL LIMITED is 353, Altrincham Road, Manchester, Manchester, M22 4BJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is INSTONE INTERNATIONAL LIMITED financially stable?
Based on the latest accounts up to 20 Sep 2025, INSTONE INTERNATIONAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.