Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Intellitec M V Ltd.
- Incorporated
- 4 August 1997 (29 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of loaded electronic boards (26120)Manufacture of other electrical equipment (27900)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Charles Mark Downing
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Fourth FloorUnit 5B The ParklandsLostockBoltonBL6 4SD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Downing, Charles Mark
Director · Appointed 19 May 2026
British
Born July 1955 (71)
British
Born October 1990 (36)
Director · Appointed 19 May 2026
British
Born October 1989 (37)
Smith, Paul
Director · Appointed 5 September 2011
British
Born June 1972 (54)
Officer history (8 former)
19 May 2026
Resigned Smith, Paul as Secretary
19 May 2026
19 May 2026
19 May 2026
Appointed Downing, Charles Mark as Director
19 May 2026
Resigned Hughes, Duncan as Director
5 September 2011
5 September 2011
Appointed Smith, Paul as Director
5 September 2011
Appointed Smith, Paul as Secretary
5 September 2011
5 September 2011
Appointed Hughes, Duncan as Director
5 September 2011
1 June 2011
Resigned Hughes, Duncan as Director
1 June 2011
Resigned Smith, Paul as Director
20 August 2007
Appointed Smith, Paul as Director
20 August 2007
Appointed Hughes, Duncan as Director
4 August 1997
4 August 1997
4 August 1997
4 August 1997
4 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06969452
Former controllers (2)
19 May 2026
Ceased Paul Smith — Owns 25–50% of shares
19 May 2026
Ceased Duncan Hughes — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Scorpion Automotive Limited Owns 75–100% of shares
Autokontrol Limited Owns 75–100% of shares
Intellitec M V Ltd. This company Owns 75–100% of shares
SGH Connect Ltd Owns 75–100% of shares
Trackershop Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £5,856,292
- Cash
- £1,040,548
- Debt Ratio
- 18%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £834,361 | £851,499 | £885,090 | £857,403 | £550,411 | £574,311 | £597,725 |
| Current Assets | £6,349,264 | £4,903,043 | £4,593,286 | £4,094,671 | £3,589,426 | £2,778,035 | £1,912,770 |
| Debtors | £946,372 | £641,463 | £1,135,997 | £1,381,639 | £949,011 | £976,811 | £770,744 |
| Cash | £1,040,548 | £962,473 | £679,693 | £451,870 | £2,009,484 | £1,204,957 | £728,030 |
| Creditors (< 1 year) | £1,217,891 | £1,179,754 | £1,285,554 | £1,318,304 | £1,353,698 | £1,120,980 | £672,452 |
| Creditors (> 1 year) | £10,891 | £17,464 | £20,806 | £19,402 | £10,891 | £10,891 | £10,891 |
| Net Current Assets | £5,131,373 | £3,723,289 | £3,307,732 | £2,776,367 | £2,235,728 | £1,657,055 | £1,240,318 |
| Net Assets | £5,856,292 | £4,458,464 | £4,068,893 | £3,542,021 | £2,763,310 | £2,205,604 | £1,809,704 |
| Shareholder Funds | £5,856,292 | £4,458,464 | £4,068,893 | £3,542,021 | £2,763,310 | £2,205,604 | £1,809,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 25 June 2026 | Particulars of variation of rights attached to shares | |||
| 25 June 2026 | Change of share class name or designation | |||
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Registration of a charge |
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