Intelligent Motoring Ltd

Active07019754 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
Equity and Provident Limited (until 30 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Niamh Waters
Rory Buckley
Owned by
Eileen Mary Mcclure Fisher
Accounts type
Group
Region
South East
Address
Unit 6
60 Portman Road
Reading
RG30 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Waters, Niamh
Director · Appointed 25 November 2024
British
Born June 1993 (33)
Director · Appointed 25 November 2024
British
Born February 2002 (24)
Buckley, Rory
Director · Appointed 1 July 2020
British
Born March 1988 (38)
Director · Appointed 1 July 2020
British
Born September 1958 (68)
Mcclure Fisher, Eileen Mary
Director · Appointed 1 July 2020
Irish
Born March 1963 (63)
Director · Appointed 1 July 2020
British
Born February 1954 (72)
Officer history (4 former)
25 September 2025
Resigned Kelly, Adam James as Director
25 November 2024
Appointed Mcclure Fisher, Saoirse Mary as Director
25 November 2024
Resigned Mcclure Fisher, Duncan David as Director
25 November 2024
Appointed Waters, Niamh as Director
2 May 2023
Appointed Kelly, Adam James as Director
30 September 2022
Resigned Tumbridge, Matthew Robert as Director
1 July 2020
Appointed Gerrans, David Bartle as Director
1 July 2020
Appointed Mcclure Fisher, Eileen Mary as Director
1 July 2020
Appointed Tumbridge, Matthew Robert as Director
1 July 2020
Appointed Duffy, William Kenneth as Director
1 July 2020
Appointed Buckley, Rory as Director
14 July 2016
Appointed Mcclure Fisher, Duncan David as Director
14 July 2016
Resigned Sillett, Matthew David as Director
15 September 2009
Appointed Sillett, Matthew David as Director

Ownership 1 active

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

Eileen Mary Mcclure Fisher
Individual · Notified 7 September 2023
Owns 50–75% of shares
Irish
Born March 1963 (63)

Holdings 6

Companies where Intelligent Motoring Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 November 2024
Ceased Duncan David Mcclure Fisher — Owns 75–100% of shares

Financials

Cash
£4,661
Profit
£2,658,213
Current Ratio
0.3x
Return on Equity
11463%

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£839) £11,398 £11,398 £6,946 £19,621 £23,190
Balance sheet detail
202420232022202120202019
Fixed Assets£36,229£36,229£36,229£36,229£24,133
Current Assets£4,661£1,012,627£3,294£2,613£32,911£436,060
Debtors£0£1,004,980
Cash£4,661£7,647
Creditors (< 1 year)£17,700£1,029,235£32,577£27,444£304,775£667,389
Net Current Assets(£13,039)(£29,283)(£24,831)(£24,831)(£24,972)
Net Assets£6,946£11,398£11,398(£839)
Shareholder Funds£23,190£19,621£6,946£11,398£11,398(£839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement26 August 2026
27 August 2026Confirmation statement with updates26 August 2026
25 August 2026Group of companies' accounts31 December 2025
30 July 2026Purchase of own shares
15 July 2026Cancellation of shares
Show all recent filings

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