Intelligent Retail Limited

Active05191397 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Other publishing activities (58190)
Directors
Mark Robert Schmutter
James Tyler O’hagan
Accounts type
Small
Region
South East
Address
25 Kingfisher Court
Newbury
RG14 5SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Schmutter, Mark Robert
Director · Appointed 5 December 2025
Australian
Born December 1967 (58)
O’hagan, James Tyler
Director · Appointed 24 November 2022
Canadian
Born September 1983 (43)
Dowling, Benjamin John
Secretary · Appointed 24 November 2022
Officer history (8 former)
5 December 2025
Resigned Haites, Luke as Director
5 December 2025
Appointed Schmutter, Mark Robert as Director
9 July 2025
Resigned Whiting, Ian Clive as Director
9 July 2025
Appointed Haites, Luke as Director
24 November 2022
Resigned Treisman, Alan Victor as Secretary
24 November 2022
Resigned Rosen, Shaun as Director
24 November 2022
Appointed Dowling, Benjamin John as Secretary
24 November 2022
Resigned Treisman, Alan Victor as Director
24 November 2022
Appointed O’hagan, James Tyler as Director
24 November 2022
Appointed Whiting, Ian Clive as Director
2 May 2013
Appointed Treisman, Alan Victor as Director
2 May 2013
Appointed Rosen, Shaun as Director
2 May 2013
Appointed Treisman, Alan Victor as Secretary
2 May 2013
Resigned Mackley, Neil Robert as Secretary
2 May 2013
Resigned Mackley, David John as Director
2 May 2013
Resigned Mackley, Neil Robert as Director
28 July 2004
Appointed Mackley, Neil Robert as Secretary
28 July 2004
Appointed Mackley, David John as Director
28 July 2004
Appointed Mackley, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 06409686

Financials

Cash
£59,500
Employees
15
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2023 2024 (£1,567,262) (£1,637,576) (£1,735,774)
Balance sheet detail
202420232023
Fixed Assets£0£0
Current Assets£158,792£398,947£517,450
Debtors£95,503£382,055£498,904
Cash£59,500£14,485£10,077
Creditors (< 1 year)£1,894,566£2,036,523£2,054,725
Creditors (> 1 year)£0£19,987
Net Current Assets(£1,735,774)(£1,637,576)(£1,537,275)
Net Assets(£1,637,576)(£1,567,262)
Shareholder Funds(£1,735,774)(£1,637,576)(£1,567,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026

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