The Intelligent Business Company Limited

Active04958057 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
George Grant
Accounts type
Total exemption full
Region
Greater London
Address
Hoppingwood Farm
Robin Hood Way
London
SW20 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Heather Juliet
Secretary · Appointed 10 November 2003
British
Director · Appointed 10 November 2003
British
Born June 1961 (65)
Officer history (2 former)
10 November 2003
Appointed Grant, Heather Juliet as Secretary
10 November 2003
Appointed Grant, George as Director
10 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£121,912
Cash
£183,899
Profit Before Tax
£128,139
Debt Ratio
81%
Current Ratio
1.3x
Return on Equity
80%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £14,527 £5,000 £10,441 £22,630 £24,198 £121,912
Balance sheet detail
202420232022202120202019
Fixed Assets£944£1,890£3,781£986£1,233£1,541
Current Assets£636,582£861,560£757,526£519,213£241,331£425,425
Debtors£452,683£661,255£627,700
Cash£183,899£200,305£129,826
Creditors (< 1 year)£498,034£814,212£703,653£474,276£206,222£412,439
Creditors (> 1 year)£17,580£25,040£35,024£44,399£50,000
Net Current Assets£138,548£47,348£53,873£53,854£53,767£12,986
Net Assets£121,912£24,198£22,630£10,441£5,000£14,527
Shareholder Funds£121,912£24,198£22,630£10,441£5,000£14,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 December 2024
20 October 2025Confirmation statement with no updates18 October 2025
27 March 2025Registered office address changed
23 October 2024Confirmation statement with no updates18 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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