Intaglio Investments Limited

Active00803213 Private limited company
Incorporated
29 April 1964 (62 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Benfield
Accounts type
Micro entity
Region
West Midlands
Address
Thornfield House Brook Lane
Moreton Morrell
Warwick
CV35 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 October 2021
Resigned Benfield, Kenneth Michael as Secretary
4 April 2007
Resigned Benfield, Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Benfield
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1940 (86)
Former controllers (1)
1 October 2021
Ceased Kenneth Michael Benfield — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£22,932
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£56,713) £23,440 £23,352 £23,198 £23,114 £23,025 £22,932
Balance sheet detail
2025202420232022202120202019
Current Assets£34,314£23,025£34,494£34,580£34,734£34,884£34,669
Creditors (< 1 year)£11,382£0£62
Creditors (> 1 year)£11,382£11,380£11,382£11,382£91,382
Net Current Assets£34,314£23,025£34,494£23,198£34,734£34,822£34,669
Net Assets£22,932£23,025£23,114£23,198£23,352£23,440(£56,713)
Shareholder Funds£22,932£23,025£23,114£23,198£23,352£23,440(£56,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026

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