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Intact Solutions Ltd

Intact Solutions Ltd is an active company incorporated on 16 September 1998 with the registered office located in Newcastle upon Tyne, County Durham. Intact Solutions Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03632500
Private limited company
Age
27 years
Incorporated 16 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Crookfield Farm
Burnopfield
Durham
NE16 6DL
Same address for the past 17 years
Telephone
01670732204
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Process Engineer • British • Lives in UK • Born in Dec 1958
Director • Operations Manager • British • Lives in UK • Born in Feb 1961
Dr Andrew James Pitt
PSC • British • Lives in UK • Born in Dec 1958
Mrs Carol Lynn Pitt
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.07K
Increased by £14.64K (+128%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£110.73K
Decreased by £40.68K (-27%)
Total Liabilities
-£30.91K
Increased by £7.79K (+34%)
Net Assets
£79.82K
Decreased by £48.47K (-38%)
Debt Ratio (%)
28%
Increased by 12.65% (+83%)
Latest Activity
Michael John Pitt Resigned
1 Month Ago on 15 Nov 2025
David James Pitt Resigned
1 Month Ago on 15 Nov 2025
Emma Elizabeth Pitt Resigned
1 Month Ago on 15 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Accounting Period Extended
2 Months Ago on 19 Sep 2025
Dr Andrew James Pitt (PSC) Details Changed
4 Months Ago on 14 Aug 2025
Carol Lynn Pitt (PSC) Appointed
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of David James Pitt as a director on 15 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Michael John Pitt as a director on 15 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Emma Elizabeth Pitt as a director on 15 November 2025
Submitted on 18 Nov 2025
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 19 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Dr Andrew James Pitt as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Notification of Carol Lynn Pitt as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Repayment History
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