Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Intelligent Group Solutions Limited
- Incorporated
- 5 December 2001 (24 years)
- Previously known as
- Intelligent Display Solutions Ltd (until 24 January 2013)Tribox Technology Limited (until 21 March 2003)Ibox Technology Limited (until 19 December 2001)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Berkshire Business CentreBerkshire DriveThatchamRG19 4EW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born October 1994 (32)
Director · Appointed 5 September 2025
English
Born April 1988 (38)
British
Born April 1969 (57)
Officer history (10 former)
3 November 2026
3 November 2026
5 September 2025
5 September 2025
5 September 2025
5 September 2025
1 January 2013
11 January 2007
11 January 2007
13 March 2003
13 March 2003
13 March 2003
27 February 2003
Resigned Cahir, Niall as Director
24 January 2003
Resigned Hotston, Terry as Secretary
24 January 2003
Resigned Hotston, Terry as Director
5 December 2001
5 December 2001
5 December 2001
Appointed Hotston, Terry as Secretary
5 December 2001
5 December 2001
Appointed Hotston, Terry as Director
5 December 2001
5 December 2001
Appointed Cahir, Niall as Director
5 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16621786
Holdings 3
Companies where Intelligent Group Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2025
5 September 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,500,375
- Cash
- £1,067,184
- Employees
- 28
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,096 | £297,662 | £287,572 | £302,544 | £341,514 | £369,016 |
| Current Assets | £3,113,327 | £2,663,678 | £2,622,656 | £2,010,206 | £1,587,266 | £1,115,034 |
| Debtors | £1,459,113 | £813,133 | £583,437 | |||
| Cash | £1,067,184 | £664,975 | £289,032 | £636,861 | £251,401 | £69,998 |
| Creditors (< 1 year) | £629,048 | £939,026 | £770,764 | £763,350 | £430,414 | |
| Creditors (> 1 year) | £129,640 | £211,284 | £260,987 | £259,653 | ||
| Net Current Assets | £2,484,279 | £1,724,652 | £1,515,745 | £1,239,442 | £823,916 | £684,620 |
| Net Assets | £2,500,375 | £1,892,674 | £1,632,728 | £1,330,702 | £904,443 | £793,983 |
| Shareholder Funds | £793,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Director's details changed | |||
| 24 October 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 23 September 2025 | Memorandum and Articles of Association |
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