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Intelligent Counting Limited
Intelligent Counting Limited is an active company incorporated on 19 February 1996 with the registered office located in Wallingford, Oxfordshire. Intelligent Counting Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03161150
Private limited company
Age
29 years
Incorporated
19 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(11 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Intelligent Counting Limited
Contact
Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on
21 Feb 2024
(1 year 11 months ago)
Previous address was
Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ United Kingdom
Companies in OX10 9BT
Telephone
01189324669
Email
Available in Endole App
Website
Intelligentcounting.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • British • Lives in England • Born in Jan 1983
Edward Adshead-Grant
Director • British • Lives in England • Born in Jan 1972
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Thomasina Kimberley Ward
Director • British • Lives in England • Born in Nov 1982
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone MRM Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Fitronics Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
XN Leisure Systems Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Ez-Runner Systems Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Havenstar Software Solutions Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Salon Software Solutions Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Havenstar MMS Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
Blayhall Marine Limited
Richard Clancy, Martin Goodwin, and 2 more are mutual people.
Active
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Brands
Intelligent Counting Ltd
Intelligent Counting Ltd provides visitor counting solutions for retailers, museums, galleries, and visitor attractions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£29.55K
Decreased by £311.2K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£760.26K
Increased by £197.57K (+35%)
Total Liabilities
-£390.95K
Increased by £228.36K (+140%)
Net Assets
£369.31K
Decreased by £30.79K (-8%)
Debt Ratio (%)
51%
Increased by 22.53% (+78%)
See 10 Year Full Financials
Latest Activity
Ms Thomasina Kimberley Ward Appointed
8 Days Ago on 15 Jan 2026
Mr Edward Adshead-Grant Appointed
22 Days Ago on 1 Jan 2026
Thomas James Withers Resigned
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Nov 2025
Darrell Peter Boxall Resigned
5 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
6 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
8 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
10 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
David Leonard Jacob Resigned
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Thomas James Withers as a director on 22 December 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
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Repayment History
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