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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 11 years ago.
Status
Active
Active since 10 years ago
Company No
08802740
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 December 2025 (2 months remaining)
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Contact Update Details
Address
Methuen House
Methuen Park
Chippenham
Wiltshire
SN14 0WT
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ
Telephone
01628850234
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Anthony Paul Hunt
Director • Director • British • Lives in England • Born in Mar 1974
James Edward Gill
Director • Finance Director • British • Lives in England • Born in Nov 1976
Craig Johnathan Whitehouse
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1987
Daniel Josef Porte
Director • German • Lives in England • Born in Apr 1974
Gavin Glen Williams
Director • Managing Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inteq Integration Limited
Craig Johnathan Whitehouse, Charles Sefton Mark Robinson, and 8 more are mutual people.
Active
Inteq Systems Limited
Craig Johnathan Whitehouse, Charles Sefton Mark Robinson, and 8 more are mutual people.
Active
Inteq Controls Limited
Craig Johnathan Whitehouse, Charles Sefton Mark Robinson, and 8 more are mutual people.
Active
Wincanton Techco Limited
Charles Sefton Mark Robinson, Mr Paul Andrew Durkin, and 5 more are mutual people.
Active
Wincanton A&R Limited
Charles Sefton Mark Robinson, Mr Paul Andrew Durkin, and 5 more are mutual people.
Active
Wincanton Group Limited
Daniel Josef Porte, James Edward Gill, and 1 more are mutual people.
Active
Wincanton Holdings Limited
Gavin Glen Williams, James Edward Gill, and 1 more are mutual people.
Active
Wincanton Limited
Gavin Glen Williams, James Edward Gill, and 1 more 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
Mr James Edward Gill Appointed
25 Days Ago on 1 Oct 2025
Mr Gavin Glen Williams Appointed
25 Days Ago on 1 Oct 2025
Mr Anthony Paul Hunt Appointed
25 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ms Louise Rabjohns Appointed
5 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
5 Months Ago on 30 Apr 2025
Mr Daniel Josef Porte Appointed
7 Months Ago on 1 Mar 2025
Mr Stephen Philip Butler Appointed
7 Months Ago on 1 Mar 2025
Charles Sefton Mark Robinson Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Appointment of Mr Anthony Paul Hunt 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
Appointment of Mr Gavin Glen Williams 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
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 1 Apr 2025
Appointment of Mr Stephen Philip Butler as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Charles Sefton Mark Robinson as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Daniel Josef Porte as a director on 1 March 2025
Submitted on 3 Mar 2025
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Repayment History
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