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Intelligent Motoring Ltd

Intelligent Motoring Ltd is an active company incorporated on 15 September 2009 with the registered office located in Reading, Berkshire. Intelligent Motoring Ltd was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07019754
Private limited company
Age
15 years
Incorporated 15 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Unit 6 60 Portman Road
Reading
RG30 1EA
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 60 Portman Road Reading Berkshire RG30 1EA England
Telephone
02072677002
Email
Unreported
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People
Officers
8
Shareholders
11
Controllers (PSC)
1
Mrs Eileen Mary McClure Fisher
Director • PSC • Irish • Lives in England • Born in Mar 1963
Mr Rory Buckley
Director • British • Lives in England • Born in Mar 1988
Saoirse McClure Fisher
Director • British • Lives in England • Born in Feb 2002
Duncan David McClure Fisher
Director • British • Lives in UK • Born in Mar 1964
William Kenneth Duffy
Director • British • Lives in England • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motoreasy Limited
Duncan David McClure Fisher, Mr David Bartle Gerrans, and 2 more are mutual people.
Active
Motoreasy Services Limited
Duncan David McClure Fisher, Mr David Bartle Gerrans, and 2 more are mutual people.
Active
Warranty Assist Ltd
Mr David Bartle Gerrans, William Kenneth Duffy, and 1 more are mutual people.
Active
Motor Angel Limited
Mr David Bartle Gerrans, William Kenneth Duffy, and 1 more are mutual people.
Active
Minster Software Limited
Duncan David McClure Fisher and Saoirse McClure Fisher are mutual people.
Active
Motokiki Ltd
Duncan David McClure Fisher and Saoirse McClure Fisher are mutual people.
Active
58 Portman Road Management Company Ltd
Duncan David McClure Fisher is a mutual person.
Active
Motor Warranty Direct Ltd
Duncan David McClure Fisher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.76M
Increased by £2.76M (%)
Turnover
£11.46M
Increased by £11.46M (%)
Employees
78
Increased by 16 (+26%)
Total Assets
£10.53M
Increased by £10.49M (+26548%)
Total Liabilities
-£7.82M
Increased by £7.79M (+23908%)
Net Assets
£2.71M
Increased by £2.7M (+38930%)
Debt Ratio (%)
74%
Decreased by 8.17% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Days Ago on 2 Sep 2025
Miss Saoirse Mcclure Fisher Appointed
9 Months Ago on 25 Nov 2024
Mrs Niamh Waters Appointed
9 Months Ago on 25 Nov 2024
Duncan David Mcclure Fisher (PSC) Resigned
9 Months Ago on 25 Nov 2024
Duncan David Mcclure Fisher Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Eileen Mcclure Fisher (PSC) Appointed
2 Years Ago on 7 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mrs Niamh Waters as a director on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Duncan David Mcclure Fisher as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Eileen Mcclure Fisher as a person with significant control on 7 September 2023
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 24 Sep 2023
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Repayment History
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