Insite Holdco Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 09107226

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
CURRENT ASSETS
Debtors	5	1,602,537		1,795,186
Cash at bank and in hand		20,621		68

		1,623,158		1,795,254
Creditors: Amounts Falling Due Within One Year	6	(877,411 )		(1,014,059 )

NET CURRENT ASSETS (LIABILITIES)			745,747		781,195

TOTAL ASSETS LESS CURRENT LIABILITIES			745,847		781,295

NET ASSETS			745,847		781,295

CAPITAL AND RESERVES
Called up share capital	7		100		100
Other reserves			890,000		890,000
Profit and Loss Account			(144,253 )		(108,805 )

SHAREHOLDERS' FUNDS			745,847		781,295

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Insite Holdco Limited

Balance Sheet (continued)

As At 30 June 2026

For the year ending 30 June 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Peter TUCH

Director

01/10/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Insite Holdco Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09107226 . The registered office is Studio 4 Stuarts House, St. Johns Street, Peterborough, PE1 5DD.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:

- the amount of revenue can be measured reliably;

- it is probable that the Company will receive the consideration due under the contract;

- the stage of completion of the contract at the end of the reporting period can be measured reliably; and

- the costs incurred and the costs to complete the contract can be measured reliably.

3. Average Number of Employees

Average number of employees, including paid directors, during the year was: 2 (2025: 2)

4. Investments

	Unlisted
	£
Cost
As at 1 July 2025	100

As at 30 June 2026	100

Provision
As at 1 July 2025	-

As at 30 June 2026	-

Net Book Value
As at 30 June 2026	100

As at 1 July 2025	100

Investments made in a Joint Venture are held at cost, less any impairment.

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Insite Holdco Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2026

5. Debtors

	2026	2025
	£	£
Due within one year
Trade debtors	2,538	2,966
Other debtors	1,599,999	1,792,220

	1,602,537	1,795,186

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Trade creditors	-	1
Other creditors	871,322	1,010,200
Taxation and social security	6,089	3,858

	877,411	1,014,059

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100

8. Related Party Transactions

Boxed Management Services Limited

Certain directors and shareholders of Insite Holdco Limited have significant influence or control over Boxed Management Services Limited through the Boxed Solutions group structure.

At 30 June 2026, the company owed £4,534 (2025: £23,901) to Boxed Management Services Limited. The loan balance is unsecured, interest free, and repayable on demand.

Boxed Light Services Limited

Certain directors and shareholders of Insite Holdco Limited have significant influence or control over Boxed Light Services Limited through the Boxed Solutions group structure.

At 30 June 2026, the company owed £91 (2025: £23,901) to Boxed Light Services Limited. The loan balance is unsecured, interest free, and repayable on demand.

Boxed Heat Services Limited

Certain directors and shareholders of Insite Holdco Limited have significant influence or control over Boxed Heat Services Limited through the Boxed Solutions group structure.

At 30 June 2026, the company owed £9,963 (2025: the company was owed £83 from) to Boxed Heat Services Limited. The loan balance is unsecured, interest free, and repayable on demand.

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Insite Holdco Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2026

Directors’ Remuneration

Certain Directors were paid remuneration throughout the year.

The aggregate remuneration of the directors for the year was £110,857 (2025: £97,189)

Insite Energy Limited

Insite Holdco Limited is a shareholder of Insite Energy Limited.

During the year the company earned interest income of £58,001 (2025: £67,261) on the loan advanced. Capital loan repayments received during the year totalled £186,749 (2025: £125,000). At the year end, the loan balance outstanding was £1,600,000 (2025: £1,786,749). The loan is unsecured, bears interest at commercial rates, and is repayable on demand.

Shareholder Loans

The balances represent loans from certain shareholders of the company.

Amounts totalling £840,863 (2025: £945,863) were owed to certain shareholders of the company at 30 June 2026. The loans are unsecured, bear interest at commercial rates, and are repayable on demand.

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