Intelligent Consulting (Bristol) Limited

Active06286040 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Timestwo Investments Ltd (until 2 July 2021)
Fussion Limited (until 31 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
Keith William Dawe
Accounts type
Total exemption full
Region
South West
Address
Unit 6
The Sanctuary Eden Office Park
Ham Green
Bristol
BS20 0DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2026
Last conf. stmt
11 May 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2018
British
Born July 1972 (54)
Burton, Anya Louise
Secretary · Appointed 8 November 2017
Officer history (5 former)
31 December 2025
Resigned Dawe, Keith William as Director
21 April 2021
Resigned Beesley, Michael Adrian as Director
8 November 2018
Appointed Dawe, Oliver Matthew as Director
8 November 2017
Appointed Burton, Anya Louise as Secretary
8 November 2017
Resigned Mallender, Amanda as Secretary
6 April 2016
Appointed Mallender, Amanda as Secretary
6 April 2016
Resigned Dawe, Keith William as Secretary
21 December 2012
Resigned Bleakley, Christopher James as Director
10 October 2007
Appointed Bleakley, Christopher James as Director
19 June 2007
Appointed Dawe, Keith William as Secretary
19 June 2007
Appointed Beesley, Michael Adrian as Director
19 June 2007
Appointed Dawe, Keith William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1950

Holdings 2

Companies where Intelligent Consulting (Bristol) Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Active
Former controllers (1)
21 April 2021
Ceased Michael Adrian Beesley — Owns 50–75% of shares

Financials

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

Net Assets
£1,077,200
Cash
£218,546
Current Ratio
15.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2025 £781,653 £701,293 £612,671 £1,077,200
Balance sheet detail
2025202120202019
Fixed Assets£0£890,572£905,659£916,547
Current Assets£250,438£168,549£413,944£459,349
Debtors£31,892£101,313£161,002£329,962
Cash£218,546£67,236£252,942£129,387
Creditors (< 1 year)£16,605£143,228£260,310£236,243
Creditors (> 1 year)£833£303,222£358,000£358,000
Net Current Assets£233,833£25,321£153,634£223,106
Net Assets£1,077,200£612,671£701,293£781,653
Shareholder Funds£1,077,200£612,671£701,293£781,653

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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