What The Intelligent Solutions Group say about themselves
“Mediation Services in England and Wales – Accredited for family disputes, divorce and child arrangements - Fast MIAM appointments ☎ 0113 468 9593”
The Intelligent Solutions Group Ltd.
- Incorporated
- 2 September 2011 (15 years)
- Previously known as
- Lux World Limited (until 16 February 2016)Shellco 121 Limited (until 25 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Patricia Anne Hanson
- Owned by
- Malcolm Hanson
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Vicarage Chambers9 Park Square EastLeedsLS1 2LH
Website & contact details
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1940 (86)
Hanson, Patricia Anne
Director · Appointed 7 December 2016
British
Born September 1942 (84)
Officer history (5 former)
18 December 2024
Appointed Hanson, Stuart Matthew as Director
18 December 2024
Resigned Hanson, Stuart Matthew as Director
7 December 2016
7 December 2016
Appointed Hanson, Patricia Anne as Director
7 December 2016
22 June 2013
Resigned Burroughs, Nathan as Director
7 November 2011
Appointed Burroughs, Nathan as Director
7 November 2011
7 November 2011
7 November 2011
Resigned Jmw Nominees Limited as Corporate Director
2 September 2011
2 September 2011
Appointed Jmw Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1940 (86)
Holdings 2
Companies where The Intelligent Solutions Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2016
Ceased Malcolm Hanson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £58,258
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,926 | £4,689 | £4,273 | £1,422 | |
| Current Assets | £89,601 | £38,803 | £19,645 | £16,454 | |
| Creditors (< 1 year) | £22,669 | £55,260 | £18,896 | £16,757 | |
| Creditors (> 1 year) | £10,600 | ||||
| Net Current Assets | £66,932 | (£16,457) | £749 | (£303) | |
| Net Assets | £58,258 | (£12,614) | £4,213 | £508 | |
| Shareholder Funds | £58,258 | (£12,614) | £4,213 | £508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 20 April 2026 | Amended micro company accounts | 31 March 2025 | ||
| 25 March 2026 | Amended micro company accounts | 31 March 2024 | ||
| 31 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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