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Intaglio Investments Limited

Intaglio Investments Limited is an active company incorporated on 29 April 1964 with the registered office located in Warwick, Warwickshire. Intaglio Investments Limited was registered 61 years ago.
Status
Active
Active since 36 years ago
Company No
00803213
Private limited company
Age
61 years
Incorporated 29 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thornfield House Brook Lane
Moreton Morrell
Warwick
CV35 9AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1940
Dr Michael Benfield
PSC • British • Lives in UK • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbertecks (UK) Limited
Kenneth Michael Benfield is a mutual person.
Active
Fast Frame Systems Limited
Kenneth Michael Benfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.03K
Decreased by £11.47K (-33%)
Total Liabilities
£0
Decreased by £11.38K (-100%)
Net Assets
£23.03K
Decreased by £89 (-0%)
Debt Ratio (%)
0%
Decreased by 32.99% (-100%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Kenneth Michael Benfield Resigned
3 Years Ago on 1 Oct 2021
Kenneth Michael Benfield (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 17 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Withdrawal of a person with significant control statement on 11 July 2023
Submitted on 11 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 16 Aug 2022
Cessation of Kenneth Michael Benfield as a person with significant control on 1 October 2021
Submitted on 1 Nov 2021
Repayment History
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