Intelligent Transport Services Limited

Active07648975 Private limited company
Incorporated
26 May 2011 (15 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Frederico Ghyll Anthony Fernandes
Owned by
Frederico Ghyll Anthony Fernandes
Mark Allan Sexton
Accounts type
Total exemption full
Region
Yorkshire
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2011
British
Born June 1974 (52)
Fernandes, Frederico Ghyll
Secretary · Appointed 26 May 2011
Fernandes, Frederico Ghyll Anthony
Director · Appointed 26 May 2011
British
Born June 1975 (51)
Officer history (1 former)
9 November 2018
Resigned Dobie, Nicholas Alexander as Director
26 May 2011
Appointed Sexton, Mark Allan as Director
26 May 2011
Appointed Fernandes, Frederico Ghyll as Secretary
26 May 2011
Appointed Fernandes, Frederico Ghyll Anthony as Director
26 May 2011
Appointed Dobie, Nicholas Alexander as Director

Ownership 2 active

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

Frederico Ghyll Anthony Fernandes
Individual · Notified 30 January 2019
Owns 25–50% of shares
British
Born June 1975 (51)
Individual · Notified 30 January 2019
Owns 25–50% of shares
British
Born June 1974 (52)
Former controllers (1)
23 May 2018
Ceased Nicholas Alexander Dobie — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£320,316
Cash
£206,046
Employees
3
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £215,470 £216,571 £353,988 £338,402 £320,316
Balance sheet detail
20252024202320212020
Fixed Assets£2,225£2,835£3,672£5,007£6,300
Current Assets£474,512£430,416£444,816£283,759£324,670
Debtors£263,531£222,731£86,575£190,900£195,235
Cash£206,046£202,750£353,306£88,822£125,398
Creditors (< 1 year)£155,865£94,336£94,013£71,433£114,548
Net Current Assets£318,647£336,080£350,803£212,326£210,122
Net Assets£320,316£338,402£353,988£216,571£215,470
Shareholder Funds£320,316£338,402£353,988£216,571£215,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates26 May 2026
15 January 2026Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates26 May 2025
28 February 2025Total exemption full accounts31 May 2024
12 June 2024Confirmation statement with updates26 May 2024
Show all recent filings

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