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Intertek Certification Limited

Intertek Certification Limited is an active company incorporated on 20 November 1986 with the registered office located in Brentwood, Essex. Intertek Certification Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02075885
Private limited company
Age
38 years
Incorporated 20 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in United Arab Emirates • Born in Jul 1986
Director • British • Lives in UK • Born in Oct 1980
Director • Finance Manager • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek International Limited
Intertek Secretaries Limited, Mr Ross McCluskey, and 2 more are mutual people.
Active
Melbourn Scientific Limited
Intertek Secretaries Limited, Mr Ross McCluskey, and 2 more are mutual people.
Active
Sai Global Cis UK Limited
Intertek Secretaries Limited, Mr Ross McCluskey, and 2 more are mutual people.
Active
N T A Monitor Limited
Intertek Secretaries Limited, Steven John Owens, and 1 more are mutual people.
Active
Sai Global Assurance Services Ltd
Intertek Secretaries Limited, Mr Ross McCluskey, and 1 more are mutual people.
Active
Alchemy Systems Training Limited
Intertek Secretaries Limited, Steven John Owens, and 1 more are mutual people.
Active
Intertek Medical Notified Body UK Limited
Intertek Secretaries Limited, Steven John Owens, and 1 more are mutual people.
Active
Intertek UK Holdings Limited
Intertek Secretaries Limited and Laura Crespi are mutual people.
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
£81K
Decreased by £234K (-74%)
Turnover
£3.18M
Increased by £417K (+15%)
Employees
17
Same as previous period
Total Assets
£32.77M
Increased by £5.7M (+21%)
Total Liabilities
-£29.75M
Increased by £5.22M (+21%)
Net Assets
£3.02M
Increased by £480K (+19%)
Debt Ratio (%)
91%
Increased by 0.17% (0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Aug 2025
Ms Laura Crespi Appointed
1 Month Ago on 16 Jul 2025
Steven John Owens Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Steven John Owens Details Changed
2 Years Ago on 1 Sep 2023
Lucie Messenger Resigned
2 Years 1 Month Ago on 3 Aug 2023
Matthew James Carter Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Termination of appointment of Steven John Owens as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Laura Crespi 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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