Intelligent Charging Limited

Active03270052 Private limited company
Incorporated
28 October 1996 (30 years)
Previously known as
Casc Systems Ltd (until 30 July 2015)
Controlled Access Storage Cabinets Limited (until 28 January 2008)
Alphadata Designs Limited (until 5 June 2002)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Colin John Freeston
Owned by
Colin John Freeston
Accounts type
Total exemption full
Region
East of England
Address
Ford House Dewing Road
Rackheath Industrial Estate
Norwich
NR13 6PS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Freeston, Colin John
Secretary · Appointed 16 March 2005
English
Freeston, Colin John
Director · Appointed 7 January 1997
English
Born February 1962 (64)
Officer history (13 former)
24 January 2019
Resigned Colman, Julian as Director
24 January 2019
Resigned Mathieson, Mark as Director
13 October 2005
Appointed Colman, Julian as Director
1 August 2005
Resigned Croft, Richard Herbert as Director
16 March 2005
Appointed Freeston, Colin John as Secretary
16 March 2005
Resigned Laws, Jennifer Mary as Secretary
16 March 2005
Resigned Laws, Jennifer Mary as Director
23 April 2003
Appointed Laws, Jennifer Mary as Secretary
23 April 2003
Resigned Freeston, Colin John as Secretary
14 April 2003
Appointed Mathieson, Mark as Director
26 February 2003
Resigned Dady, James Bannister as Director
1 July 2002
Appointed Croft, Richard Herbert as Director
1 June 2001
Appointed Dady, James Bannister as Director
1 June 2001
Resigned Dady, Patricia Anne as Director
9 April 2001
Appointed Laws, Jennifer Mary as Director
3 February 1999
Resigned Dady, James Bannister as Director
29 January 1999
Resigned Laws, Jennifer Mary as Director
24 January 1999
Appointed Freeston, Colin John as Secretary
24 January 1999
Appointed Dady, Patricia Anne as Director
1 January 1999
Resigned Laws, Jennifer Mary as Secretary
7 January 1997
Appointed Laws, Jennifer Mary as Secretary
7 January 1997
Appointed Laws, Jennifer Mary as Director
7 January 1997
Appointed Dady, James Bannister as Director
7 January 1997
Appointed Freeston, Colin John as Director
7 January 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 January 1997
Resigned First Directors Limited as Corporate Nominee Director
28 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Colin John Freeston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born February 1962 (64)
Former controllers (2)
24 January 2019
Ceased Julian Colman — Owns 25–50% of shares
24 January 2019
Ceased Mark Mathieson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£82,937
Cash
£76,346
Employees
3
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £48,294 £38,926 £73,268 £111,492 £82,937
Balance sheet detail
20252024202320212020
Fixed Assets£39,137£48,921£264£1,552£1,977
Current Assets£135,105£162,010£159,274£158,311£100,262
Debtors£15,102£44,487£30,489£6,706£5,064
Cash£76,346£70,366£26,688£99,879£34,398
Creditors (< 1 year)£81,521£78,796£86,270£70,642£53,569
Creditors (> 1 year)£8,413£50,000
Net Current Assets£53,584£83,214£73,004£87,669£46,693
Net Assets£82,937£111,492£73,268£38,926£48,294
Shareholder Funds£111,492£73,268£38,926£48,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
6 January 2026Total exemption full accounts30 April 2025
23 October 2025Confirmation statement with no updates23 October 2025
1 April 2025Total exemption full accounts30 April 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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