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Inteq Group Limited

Inteq Group Limited is an active company incorporated on 4 December 2013 with the registered office located in Chippenham, Wiltshire. Inteq Group Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08802740
Private limited company
Age
12 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
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Contact
Address
Methuen House
Methuen Park
Chippenham
Wiltshire
SN14 0WT
United Kingdom
Address changed on 20 Mar 2024 (1 year 10 months ago)
Previous address was University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ
Telephone
01628850234
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Paul Andrew Durkin
Director • British • Lives in England • Born in Mar 1969
Daniel Josef Porte
Director • German • Lives in England • Born in Apr 1974
Anthony Paul Hunt
Director • British • Lives in England • Born in Mar 1974
Scott Christopher Merrick
Director • British • Lives in UK • Born in Feb 1983
James Edward Gill
Director • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inteq Integration Limited
James Edward Gill, Scott Christopher Merrick, and 4 more are mutual people.
Active
Inteq Systems Limited
James Edward Gill, Scott Christopher Merrick, and 4 more are mutual people.
Active
Inteq Controls Limited
James Edward Gill, Scott Christopher Merrick, and 4 more are mutual people.
Active
Wincanton Techco Limited
James Edward Gill, Daniel Josef Porte, and 2 more are mutual people.
Active
Wincanton A&R Limited
James Edward Gill, Daniel Josef Porte, and 2 more are mutual people.
Active
Wincanton Holdings Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Gxo Logistics UK Ii Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
PFS Global Services UK Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
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Brands
Invar Group
Invar Group is an organization in the warehouse software, automation, and controls sector, providing integrated intralogistics solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£196.67K
Increased by £196.09K (+33751%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.44M
Increased by £1.44M (+45993%)
Total Liabilities
-£8.83K
Increased by £8.31K (+1582%)
Net Assets
£1.43M
Increased by £1.43M (+54943%)
Debt Ratio (%)
1%
Decreased by 16.16% (-96%)
See 10 Year Full Financials
Latest Activity
Stuart Robert Macgregor Appointed
6 Days Ago on 30 Jan 2026
Stephen Philip Butler Resigned
6 Days Ago on 30 Jan 2026
Louise Rabjohns Resigned
6 Days Ago on 30 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Anthony Paul Hunt Resigned
2 Months Ago on 28 Nov 2025
Mr James Edward Gill Appointed
4 Months Ago on 1 Oct 2025
Mr Gavin Glen Williams Appointed
4 Months Ago on 1 Oct 2025
Mr Anthony Paul Hunt Appointed
4 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Ms Louise Rabjohns Appointed
9 Months Ago on 1 May 2025
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Documents
Appointment of Stuart Robert Macgregor as a secretary on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Stephen Philip Butler as a director on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Louise Rabjohns as a secretary on 30 January 2026
Submitted on 30 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Anthony Paul Hunt as a director on 28 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Anthony Paul Hunt as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Gavin Glen Williams as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
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Repayment History
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