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INNISFREE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

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

INNISFREE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 1995 Active London, United Kingdom 0 employees innisfree.co.uk
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £14.37M £2.33M 2024 year on year
Total assets £16.54M £2.35M 2024 year on year
Total Liabilities £2.17M £26.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£14.61M

Increased by £2.35M (+19%)

Net Assets

£14.37M

Increased by £2.33M (+19%)

Total Liabilities

£2.17M

Increased by £26.00k (+1%)

Turnover

£28.68M

Increased by £1.90M (+7%)

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

13%

Decreased by 2 (-13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

5 active 24 resigned
Status
David Antony MetterDirectorBritishUnited Kingdom7316 Aug 1995Active
David BurtonDirectorBritishEngland4726 Apr 2017Active
David James BurtonSecretaryUnknownUnknown—31 Mar 2017Active
Matthew James WebberDirectorBritishUnited Kingdom628 Jan 1996Active
Timothy Richard PearsonDirectorBritishEngland635 Feb 1996Active

Shareholders

Shareholders (15)

Timothy Richard Pearson
12.6%
18,19013 Apr 2017
Timothy Richard Pearson
0.0%
013 Apr 2017
Timothy Richard Pearson
0.0%
013 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Antony Metter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1952
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

INNISFREE GROUP LIMITED Current Company
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE CONTINUATION SLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE EXGP CONTINUATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE EXGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE EXGP SECONDARY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE EXGP SECONDARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE EXGP TTT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE IMPPP SLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE PARTNERS III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE PARTNERS (SECOND MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY SLP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY SLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SLP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SLP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE TTT PARTNERS (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE TTT SLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PPP FORUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(30 pages)
3 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
19 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(30 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(30 pages)
3 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

View Document(3 pages)
19 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(30 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 15 Dec 2025

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 3 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 19 Dec 2023