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Intelex Group (UK) Ltd

Intelex Group (UK) Ltd is an active company incorporated on 20 June 1995 with the registered office located in Kettering, Northamptonshire. Intelex Group (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070311
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Kingsway House Kettering Parkway
Kettering Venture Park
Kettering
NN15 6XU
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Units 17-18 Regent Park Booth Drive Park Farm Ind Estate Wellingborough Northamptonshire NN8 6GR
Telephone
01933679777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Apr 1953
Director • Sales Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1976
Intelex Group Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelex Group Holdings (UK) Limited
Marc Darren Stanhope and David James Hamilton Tweedale are mutual people.
Active
Kishen Properties Limited
Rodney Lee Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.7M
Increased by £6.78M (+86%)
Turnover
£16.27M
Decreased by £316K (-2%)
Employees
20
Increased by 1 (+5%)
Total Assets
£47.47M
Increased by £10.44M (+28%)
Total Liabilities
-£39.87M
Increased by £9.44M (+31%)
Net Assets
£7.6M
Increased by £998K (+15%)
Debt Ratio (%)
84%
Increased by 1.82% (+2%)
Latest Activity
Darren David Ingram Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr David James Hamilton Tweedale Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Marc Darren Stanhope Appointed
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Termination of appointment of Darren David Ingram as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Marc Darren Stanhope as a director on 27 August 2024
Submitted on 1 Oct 2024
Appointment of Mr David James Hamilton Tweedale as a director on 27 August 2024
Submitted on 1 Oct 2024
Registered office address changed from Units 17-18 Regent Park Booth Drive Park Farm Ind Estate Wellingborough Northamptonshire NN8 6GR to Kingsway House Kettering Parkway Kettering Venture Park Kettering NN15 6XU on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 13 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 11 Apr 2023
Repayment History
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