Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Intelligent Holdings Ltd
- Incorporated
- 15 May 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Owned by
- Samuel James Roe
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Hammond & Co Limited 36 Chesterfield RoadMarket StreetStaveleyChesterfieldS43 3UT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1950 (76)
British
Born October 1977 (49)
Officer history (1 former)
31 March 2012
Resigned Roe, Jane Florence as Secretary
1 December 2011
15 May 2008
15 May 2008
Appointed Roe, Jane Florence as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Holdings 1
Companies where Intelligent Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £6,361
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | ||||
| Current Assets | £128,211 | £140,669 | £137,176 | £129,579 | |||
| Debtors | £0 | £134,388 | £128,211 | £132,759 | £127,496 | £118,579 | £132,393 |
| Cash | £0 | £7,910 | £9,680 | £11,000 | |||
| Creditors (< 1 year) | £1,399 | £3,253 | £6,338 | £22,133 | £21,004 | £23,244 | £27,359 |
| Creditors (> 1 year) | £142,161 | £142,161 | £142,161 | £145,000 | £145,000 | £145,000 | £145,000 |
| Net Current Assets | (£1,399) | £131,135 | £121,873 | £118,536 | £116,172 | £106,335 | £105,034 |
| Net Assets | £6,361 | (£10,926) | (£20,188) | ||||
| Shareholder Funds | (£26,364) | (£28,728) | (£38,565) | (£39,866) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 27 June 2024 | Total exemption full accounts | 30 June 2023 |
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