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Intelligent Retail Limited

Intelligent Retail Limited is an active company incorporated on 28 July 2004 with the registered office located in Newbury, Berkshire. Intelligent Retail Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05191397
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
25 Kingfisher Court
Newbury
Berkshire
RG14 5SJ
England
Address changed on 23 Apr 2025 (8 months ago)
Previous address was Consort House 42 Bone Lane Newbury Berkshire RG14 5SD
Telephone
08456800126
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1983
Director • Australian • Lives in Australia • Born in Dec 1967
Island Pacific (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Intelligent Retail
Intelligent Retail provides EPoS systems and integrated eCommerce solutions for independent retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £14.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£158.79K
Decreased by £240.16K (-60%)
Total Liabilities
-£1.89M
Decreased by £141.96K (-7%)
Net Assets
-£1.74M
Decreased by £98.2K (+6%)
Debt Ratio (%)
1193%
Increased by 682.64% (+134%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 19 Dec 2025
Mark Robert Schmutter Appointed
26 Days Ago on 5 Dec 2025
Luke Haites Resigned
26 Days Ago on 5 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Luke Haites Appointed
5 Months Ago on 9 Jul 2025
Ian Clive Whiting Resigned
5 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Ian Clive Whiting Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Termination of appointment of Luke Haites as a director on 5 December 2025
Submitted on 11 Dec 2025
Appointment of Mark Robert Schmutter as a director on 5 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Ian Clive Whiting as a director on 9 July 2025
Submitted on 25 Jul 2025
Appointment of Luke Haites as a director on 9 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Consort House 42 Bone Lane Newbury Berkshire RG14 5SD to 25 Kingfisher Court Newbury Berkshire RG14 5SJ on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Ian Clive Whiting on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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