Intelligent Distributed Controls Limited

Active04475521 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Robert Joseph
Laura Smallwood
Richard David Towne
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Joseph, Andrew Robert
Director · Appointed 1 December 2021
British
Born December 1975 (50)
Smallwood, Laura
Director · Appointed 1 April 2021
British
Born December 1977 (48)
Towne, Richard David
Director · Appointed 1 April 2021
British
Born August 1982 (44)
Barnett, Simon John
Director · Appointed 21 April 2004
British
Born January 1958 (68)
Buckley, Janet Ann
Secretary · Appointed 4 July 2002
British
Director · Appointed 4 July 2002
British
Born April 1949 (77)
Officer history (2 former)
1 December 2021
Appointed Joseph, Andrew Robert as Director
1 April 2021
Appointed Smallwood, Laura as Director
1 April 2021
Appointed Towne, Richard David as Director
21 April 2004
Appointed Barnett, Simon John as Director
4 July 2002
Appointed Buckley, Janet Ann as Secretary
4 July 2002
Appointed Buckley, Kevin as Director
4 July 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
4 July 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
2 July 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
2 July 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 12124054
Former controllers (2)
14 August 2019
Ceased Simon John Barnett — Owns 25–50% of shares
14 August 2019
Ceased Kevin Buckley — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,079,553
Cash
£1,155,305
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £832,395 £1,068,521 £782,583 £817,281 £1,210,941 £1,353,803 £1,079,553
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,321£44,362£28,389£28,751£28,996£44,558£59,230
Current Assets£2,414,937£2,569,654£2,278,438£2,457,911£1,454,538£1,809,245£1,244,518
Debtors£1,157,257£676,452£588,894£661,800£841,272£638,668£382,882
Cash£1,155,305£1,780,075£1,588,188£1,729,449£567,067£1,159,946£847,418
Creditors (< 1 year)£1,368,138£1,255,123£1,095,338£1,669,381£690,509£769,786£447,535
Creditors (> 1 year)£0£10,442£13,623£16,958
Net Current Assets£1,046,799£1,314,531£1,183,100£788,530£764,029£1,039,459£796,983
Net Assets£1,079,553£1,353,803£1,210,941£817,281£782,583£1,068,521£832,395
Shareholder Funds£1,079,553£1,353,803£1,210,941£817,281£782,583£1,068,521£832,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates2 July 2026
20 July 2026Replacement filing for the appointment of a director
14 July 2026Total exemption full accounts31 December 2025
11 July 2025Confirmation statement with no updates2 July 2025
21 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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