Intelligent Drilling Tools Limited

Active06767366 Private limited company
Incorporated
8 December 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henrik Hagen
Karluf Hagen
Gordon Russell Hunter
Owned by
Innovar Solutions As
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hagen, Henrik
Director · Appointed 22 April 2025
Norwegian
Born January 1990 (36)
Hagen, Karluf
Director · Appointed 19 September 2023
Norwegian
Born January 1958 (68)
Hunter, Gordon Russell
Director · Appointed 8 December 2008
British
Born January 1958 (68)
Director · Appointed 8 December 2008
British
Born May 1952 (74)
Officer history (2 former)
22 April 2025
Appointed Hagen, Henrik as Director
22 April 2025
Resigned Thygesen, Jan Richard as Director
19 September 2023
Appointed Hagen, Karluf as Director
19 September 2023
Appointed Thygesen, Jan Richard as Director
18 August 2012
Resigned Mettam, Anthony as Secretary
8 December 2008
Appointed Hunter, Gordon Russell as Director
8 December 2008
Appointed Russell, Mark Alexander as Director
8 December 2008
Appointed Mettam, Anthony as Secretary

Ownership 1 active

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

Innovar Solutions As
Corporate entity · Notified 19 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
As Private Limited Company
Reg. no. 988470376
Former controllers (1)
19 September 2023
Ceased Mark Alexander Russell — Owns 25–50% of shares

Financials

Net Assets
£889,925
Cash
£67,356
Debt Ratio
6%
Current Ratio
4.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 (£77,873) (£279,815) (£419,881) £1,138,105 £889,925
Balance sheet detail
20242023202220212020
Fixed Assets£711,095£270,646
Current Assets£237,793£1,137,423£12,828£85,730£84,747
Debtors£168,741£43,892£10,281£18,297£59,736
Cash£67,356£1,093,531£2,547£67,433£25,011
Creditors (< 1 year)£58,963£269,964£432,709£365,545£162,620
Net Current Assets£178,830£867,459(£419,881)(£279,815)(£77,873)
Net Assets£889,925£1,138,105(£419,881)(£279,815)(£77,873)
Shareholder Funds£889,925£1,138,105(£419,881)(£279,815)(£77,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
23 December 2025Total exemption full accounts31 December 2024
8 December 2025Director's details changed
29 September 2025Confirmation statement with no updates28 September 2025
27 May 2025Termination of appointment of a director
Show all recent filings

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