IU

INSTAR UK LIMITED

Active

Company number 04242839

London, United Kingdom · Incorporated 28 June 2001

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 19 September 2026

Agents involved in the sale of timber and building materials · SIC 46130


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 May 2017

Company overview

INSTAR UK LIMITED is a private limited company registered in England and Wales since its incorporation on 28 June 2001 and remains active on the register. Its registered office is at Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom. Its principal activity is agents involved in the sale of timber and building materials (SIC 46130).

It is controlled by Radmat Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SPERONI, Robert Livio (appointed 7 February 2018). The company has been served by six former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. 94 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • RADMAT LIMITED (100.0%)
Total shares
122
Nominal value
£1.220
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 100 GBP £1.000
B 10 GBP £0.100
C 12 GBP £0.120
Total 122

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RADMAT LIMITED A 100 81.97% 100 90.91%
RADMAT LIMITED B 10 8.20% 10 9.09%
RADMAT LIMITED C 12 9.84%
Total 122 100% 110 100%

Officers

SR
7 February 2018
JG
JACOBS, Gaskell
Secretary · Resigned
7 February 2018
MM
MCCOLL MILLS, Joanne Alison
Director · Resigned
30 January 2017
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 June 2001
MM
MCCOLL MILLS, Nicolas Andrew
Director · Resigned
28 June 2001

Persons with significant control

PS
Radmat Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2024

Funding

2 funding rounds
11 May 2017
Shares allotted · 0 shares allotted
31 March 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Small
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Director Company
Officers
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Capital Name Of Class Of Shares
Capital
13 April 2011 View
Capital Alter Shares Subdivision
Capital
13 April 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Resolution
Resolution
13 April 2011 View
Statement Of Companys Objects
Change Of Constitution
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2003 View
Legacy
Annual Return
31 July 2002 View
Legacy
Accounts
4 March 2002 View
Legacy
Address
24 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Address
11 July 2001 View
Legacy
Officers
11 July 2001 View
Incorporation Company
Incorporation
28 June 2001 View

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