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Intersite Engineering Solutions Ltd

Intersite Engineering Solutions Ltd is an active company incorporated on 7 February 2013 with the registered office located in Heanor, Derbyshire. Intersite Engineering Solutions Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08393104
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 192 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Unit 2 Adams Close
Heanor Gate Industrial Estate
Heanor
DE75 7SW
England
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 102 Street Lane Denby Ripley Derbyshire DE5 8NF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1980
Unbrako Fabrications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.C. Fabrications (Ripley) Ltd
Paul Marcus Kenworthy is a mutual person.
Active
Acanthus Cast Stone Limited
Paul Marcus Kenworthy is a mutual person.
Active
JP Concrete Products Limited
Paul Marcus Kenworthy is a mutual person.
Active
Vale Concrete Limited
Paul Marcus Kenworthy is a mutual person.
Active
Unbrako Fabrications Limited
Paul Marcus Kenworthy is a mutual person.
Active
Formawall Limited
Paul Marcus Kenworthy is a mutual person.
Active
Tonkers Limited
Thomas James Couchman is a mutual person.
Active
Transore Ltd
Paul Marcus Kenworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£159.3K
Decreased by £360.96K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£778.99K
Increased by £134.35K (+21%)
Total Liabilities
-£142.39K
Decreased by £24.39K (-15%)
Net Assets
£636.6K
Increased by £158.74K (+33%)
Debt Ratio (%)
18%
Decreased by 7.59% (-29%)
Latest Activity
New Charge Registered
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Thomas James Couchman Appointed
8 Months Ago on 9 Jan 2025
Thomas James Couchman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Mark Hutchinson Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Thomas James Couchman Appointed
1 Year 5 Months Ago on 25 Mar 2024
Philip Anthony Slack (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mark Stephen Smith Resigned
1 Year 6 Months Ago on 1 Mar 2024
Philip Anthony Slack Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mark Stephen Smith (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 11 Jul 2025
Registration of charge 083931040001, created on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Thomas James Couchman as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Thomas James Couchman as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Thomas James Couchman as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Mark Hutchinson as a director on 25 March 2024
Submitted on 25 Mar 2024
Cessation of Mark Stephen Smith as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Philip Anthony Slack as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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