Intamarque Limited

Active05775185 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Charlotte Josephine Eden
Accounts type
Full
Address
Intamarque Distribution Centre Alexandra Way
Ashchurch
Tewkesbury
GL20 8NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Eden, Charlotte Josephine
Director · Appointed 30 June 2022
British
Born April 1991 (35)
Shortt, Sophie Elizabeth
Secretary · Appointed 23 August 2016
Director · Appointed 1 June 2007
British
Born November 1971
Officer history (3 former)
30 April 2024
Resigned Vanezi, Jacqueline Marie as Director
5 January 2024
Appointed Vanezi, Jacqueline Marie as Director
30 June 2022
Appointed Eden, Charlotte Josephine as Director
23 August 2016
Appointed Shortt, Sophie Elizabeth as Secretary
6 March 2015
Resigned Shortt, Stephen Peter as Director
28 April 2010
Resigned Voce, Clare Belinda as Secretary
1 June 2007
Appointed Shortt, Richard Meredith as Director
10 April 2006
Appointed Voce, Clare Belinda as Secretary
10 April 2006
Appointed Shortt, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11896038
Former controllers (1)
3 June 2019
Ceased Richard Meredith Shortt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intamarque Limited This company Owns 75–100% of shares
UK Food and Drink Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£5,250,100
Cash
£1,034,753
Turnover
£39,551,005
Profit Before Tax
£1,895,186
Employees
35
Debt Ratio
42%
Profit Margin
5%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £32,598,030 £32,333,384 £36,681,004 £38,283,214 £39,551,005
Balance sheet detail
20252024202320212020
Fixed Assets£696,210£868,878£535,074£387,233£513,152
Current Assets£8,367,422£8,886,978£8,465,638£7,546,685£8,622,684
Debtors£3,266,013£4,014,742£3,184,685£4,280,815£3,245,028
Cash£1,034,753£394,350£1,539,324£64,355£613,179
Creditors (< 1 year)£4,315,101£3,628,958£2,607,321£4,188,837
Net Current Assets£4,711,070£4,571,877£4,836,680£4,939,364£4,433,847
Net Assets£5,250,100£5,250,100£5,250,100£5,250,000£4,817,998
Shareholder Funds£5,250,100£5,250,100£5,250,100£5,250,000£4,817,998

Turnover£39,551,005£38,283,214£36,681,004£32,333,384£32,598,030
Cost of Sales£35,417,608£34,686,425£32,970,917£29,478,735£27,468,937
Gross Profit£4,133,397£3,596,789£3,710,087£2,854,649£5,129,093
Admin Expenses£2,238,005£2,169,391£1,802,655£1,666,148£2,093,943
Staff Costs£1,471,694£1,495,423£1,292,929£1,160,960£1,407,293
Operating Profit£1,434,615£1,945,982£1,415,307£3,450,014
Profit Before Tax£1,895,186£1,434,575£1,945,982£1,441,406£3,484,429
Tax£482,223£429,548£387,401£217,145£688,313
Profit for Period£1,412,963£1,005,027£1,558,581£1,224,261£2,796,116

Filings 85

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates3 July 2026
2 October 2025Full accounts31 May 2025
3 July 2025Confirmation statement with no updates3 July 2025
20 September 2024Full accounts31 May 2024
20 August 2024Confirmation statement with no updates3 July 2024
Show all 85 filings

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