What Intralan Group say about themselves
“Managed support when and where you need it, that grows with your business.”
Intralan Group Limited
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Thorncroft ManorThorncroft DriveLeatherheadKT22 8JB
Website & contact details
- Website
Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Holdings Limited · more companies
British
Born January 1973 (53)
Officer history (28 former)
12 November 2024
Resigned Hall, Scott as Director
12 November 2024
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
19 May 2024
20 February 2024
Resigned Tyerman, Matthew as Director
12 December 2023
Resigned Morton, Gareth as Director
28 April 2023
Appointed Tyerman, Matthew as Director
27 April 2023
Resigned Tyerman, Matthew as Director
19 April 2023
Appointed Tyerman, Matthew as Director
19 April 2023
Appointed Morton, Gareth as Director
14 November 2022
11 November 2020
16 October 2020
12 March 2020
6 March 2020
21 October 2019
21 October 2019
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
21 June 2019
18 February 2019
10 December 2018
18 January 2018
18 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
Resigned Gandar, Paul as Secretary
17 January 2014
16 January 2014
31 October 2010
31 October 2010
Appointed Gandar, Paul as Secretary
31 October 2010
1 January 2007
7 April 2003
18 July 2000
17 July 2000
17 July 2000
20 July 1999
20 July 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
8 April 1999
8 April 1999
8 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08288081
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMK Pepper Holdings Limited Owns 75–100% of shares
Intralan Group Limited This company Owns 75–100% of shares
Intralan (UK) Limited Owns 75–100% of shares
Intralan Telecom Limited Owns 75–100% of shares
Transglobal UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £962,456
- Cash
- £32,290
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £2,192 | £122,571 |
| Current Assets | £1,529,274 | £1,820,244 |
| Debtors | £1,496,984 | £1,515,847 |
| Cash | £32,290 | £167,454 |
| Creditors (< 1 year) | £560,993 | £331,343 |
| Creditors (> 1 year) | £8,017 | |
| Net Current Assets | £968,281 | £1,488,901 |
| Net Assets | £962,456 | £1,595,669 |
| Shareholder Funds | £962,456 | £1,595,669 |
Filings
Filing history not loaded yet. See it on Companies House
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