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Intershell Systems Limited

Intershell Systems Limited is an active company incorporated on 18 August 1989 with the registered office located in Cwmbran, Gwent. Intershell Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02414771
Private limited company
Age
36 years
Incorporated 18 August 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Intex House Avondale Way
Pontrhydyrun
Cwmbran
Torfaen
NP44 1TS
Wales
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Intex House Avondale Way Cwmbran Gwent NP44 1TS
Telephone
01633838283
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Exhibition Stand Contractor • British • Lives in Wales • Born in Apr 1967
Director • Exhibition Stand Contractor • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Feb 1960
Secretary • British • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inter-Electrical Services Limited
Tracy Elizabeth Martin, Mr David Thomas Havelot, and 1 more are mutual people.
Active
Midas Display Systems Limited
Tracy Elizabeth Martin, Trevor Paul Head, and 1 more are mutual people.
Active
Inter Developments UK Ltd
Tracy Elizabeth Martin, Trevor Paul Head, and 1 more are mutual people.
Active
Intershell Group Limited
Tracy Elizabeth Martin and Trevor Paul Head are mutual people.
Active
Ultimate Design Exhibitions Limited
Mr Carl Weston 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
£83.97K
Decreased by £87.43K (-51%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.9M
Decreased by £1.52K (-0%)
Total Liabilities
-£1.11M
Increased by £27.09K (+2%)
Net Assets
£1.79M
Decreased by £28.61K (-2%)
Debt Ratio (%)
38%
Increased by 0.95% (+3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Charge Satisfied
3 Years Ago on 6 Oct 2022
Charge Satisfied
3 Years Ago on 6 Oct 2022
Charge Satisfied
3 Years Ago on 6 Oct 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 20 Sep 2023
Satisfaction of charge 10 in full
Submitted on 6 Oct 2022
Satisfaction of charge 8 in full
Submitted on 6 Oct 2022
Satisfaction of charge 9 in full
Submitted on 6 Oct 2022
Registration of charge 024147710011, created on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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