Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 20 March 2026
- Last conf. stmt
- 6 March 2025
Intelligent Building Group Ltd
- Incorporated
- 6 March 2012 (14 years)
- Previously known as
- Eticom Limited (until 7 March 2022)Energinow Limited (until 12 October 2015)Eticom Limited (until 29 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- John Frederick Leutton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite A Victoria House 19-21Ack Lane EastBramhallSK7 2BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born September 1956 (70)
Director · Appointed 22 November 2019
British
Born August 1956 (70)
Officer history (10 former)
20 June 2025
Resigned Nabiel, Shezan as Director
20 June 2025
Resigned Boon, Max Presley as Director
16 September 2024
16 September 2024
5 February 2024
Appointed Nabiel, Shezan as Director
5 February 2024
Appointed Boon, Max Presley as Director
20 February 2023
20 January 2022
20 January 2022
Resigned Wild, John as Director
18 March 2020
Resigned Roche, Lee Cameron as Director
22 November 2019
22 November 2019
Resigned Cave, Jennie Alyson as Secretary
22 November 2019
Resigned Cave, Jennie Alyson as Director
27 July 2018
27 July 2018
Resigned Thackray, Simon Paul as Director
15 May 2017
Appointed Thackray, Simon Paul as Director
15 May 2017
Appointed Cave, Jennie Alyson as Director
11 July 2013
Resigned Mclean, Konrad Stuart as Director
6 March 2012
Appointed Cave, Jennie Alyson as Secretary
6 March 2012
Appointed Roche, Lee Cameron as Director
6 March 2012
Appointed Mclean, Konrad Stuart as Director
6 March 2012
Appointed Wild, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Holdings 1
Companies where Intelligent Building Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (4)
31 July 2024
Ceased Pag Ventures Limited — Owns 75–100% of shares
20 January 2022
Ceased John Wild — Owns 25–50% of shares
20 January 2022
7 June 2021
Ceased Lee Cameron Roche — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £802,531
- Cash
- £17,843
- Employees
- 27
- Debt Ratio
- 80%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,386,654 | £2,896,699 | £2,679,817 | £984,746 | £835,301 |
| Current Assets | £634,593 | £657,843 | £330,724 | £263,712 | £104,319 |
| Debtors | £548,926 | £508,492 | £222,781 | ||
| Cash | £17,843 | £38,279 | £29,067 | ||
| Creditors (< 1 year) | £1,073,669 | £293,680 | £240,408 | £82,062 | |
| Creditors (> 1 year) | £1,653,393 | £1,013,730 | £775,506 | £425,506 | |
| Net Current Assets | (£565,785) | (£415,826) | £37,044 | £58,111 | £22,257 |
| Net Assets | £802,531 | £827,480 | £1,703,131 | £267,351 | £432,052 |
| Shareholder Funds | £802,531 | £827,480 | £1,703,131 | £267,351 | £432,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 20 August 2026 | Registered office address changed |
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