Intelligent Building Automation Ltd.

Active05661478 Private limited company
Incorporated
22 December 2005 (20 years)
Previously known as
Acorn Integrated Systems (South East) Limited (until 2 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Gregory Peter Saunders
Owned by
Mark Raymond Smith
Gregory Peter Saunders
Accounts type
Total exemption full
Region
South East
Address
2 Exeter House
Beaufort Court Sir Thomas Longley Road
Rochester
ME2 4FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Gregory Peter
Secretary · Appointed 2 April 2012
Saunders, Gregory Peter
Director · Appointed 31 January 2006
British
Born May 1970 (56)
Director · Appointed 31 January 2006
British
Born April 1966 (60)
Officer history (7 former)
2 April 2012
Appointed Saunders, Gregory Peter as Secretary
30 March 2012
Resigned Coiley, Jonathan Charles Adrian as Secretary
30 March 2012
Resigned Coiley, Jonathan Charles Adrian as Director
3 November 2011
Resigned Lovelock, Darren Anthony as Director
1 January 2010
Appointed Coiley, Jonathan Charles Adrian as Secretary
31 December 2009
Resigned Wallace, Robert Llewellyn as Secretary
31 December 2009
Resigned Wallace, Robert Llewellyn as Director
22 July 2008
Appointed Coiley, Jonathan Charles Adrian as Director
31 January 2006
Appointed Wallace, Robert Llewellyn as Secretary
31 January 2006
Appointed Wallace, Robert Llewellyn as Director
31 January 2006
Appointed Smith, Mark Raymond as Director
31 January 2006
Appointed Lovelock, Darren Anthony as Director
31 January 2006
Appointed Saunders, Gregory Peter as Director
31 January 2006
Resigned Rjp Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Jls Corporate Limited as Corporate Director
22 December 2005
Appointed Rjp Secretaries Limited as Corporate Secretary
22 December 2005
Appointed Jls Corporate Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Gregory Peter Saunders
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£423,778
Cash
£258,926
Turnover
£2,092,464
Profit Before Tax
£535,126
Employees
12
Debt Ratio
58%
Current Ratio
1.6x
Profit Margin
26%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £276,671 £338,011 £470,969 £389,518 £285,582 £423,778
Balance sheet detail
202520242023202220212020
Fixed Assets£165,893£217,459£291,427£177,118£13,920£18,925
Current Assets£848,232£427,647£565,856£786,397£604,885£554,970
Debtors£589,306£184,145£267,291£484,306£330,585£208,306
Cash£258,926£243,502£298,565£302,091£274,300£346,664
Creditors (< 1 year)£515,915£260,614£317,496£354,058£237,356£295,856
Creditors (> 1 year)£34,112£45,845£93,215£106,240£42,500
Net Current Assets£332,317£167,033£248,360£432,339£367,529£259,114
Net Assets£423,778£285,582£389,518£470,969£338,011£276,671
Shareholder Funds£470,969£338,011£276,671

Turnover£2,092,464
Cost of Sales£1,264,122
Gross Profit£828,342
Admin Expenses£304,825
Operating Profit£535,217
Profit Before Tax£535,126
Tax£137,330
Profit for Period£397,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
23 December 2025Confirmation statement with updates22 December 2025
18 March 2025Total exemption full accounts30 June 2024
3 January 2025Confirmation statement with updates22 December 2024
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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