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Intertek Overseas Holdings Limited

Intertek Overseas Holdings Limited is an active company incorporated on 31 March 1952 with the registered office located in Brentwood, Essex. Intertek Overseas Holdings Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00506349
Private limited company
Age
73 years
Incorporated 31 March 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1994
Director • Finance Manager • British • Lives in UK • Born in Mar 1984
Director • Group Company Secretary • German • Lives in UK • Born in Feb 1984
Director • Chief Financial Officer • Irish • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek UK Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Testing Management Ltd
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Management Systems International Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Finance Plc
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Testing Services Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Capital Resources Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek USD Finance Ltd
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £90K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.1M
Decreased by £41.31M (-8%)
Total Liabilities
-£373.63M
Decreased by £5.96M (-2%)
Net Assets
£76.47M
Decreased by £35.36M (-32%)
Debt Ratio (%)
83%
Increased by 5.77% (+7%)
Latest Activity
Miss Chloe Anne Goodson Appointed
1 Month Ago on 16 Jul 2025
Laura Crespi Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Mrs Ida Maria Woodger Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mrs Laura Crespi Appointed
1 Year 9 Months Ago on 30 Nov 2023
Steven Eggleston Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Laura Crespi as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Miss Chloe Anne Goodson as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Director's details changed for Mrs Ida Maria Woodger on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Steven Eggleston as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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