Intelesant Limited

Active08227235 Private limited company
Incorporated
25 September 2012 (14 years)
Industry
Other human health activities (86900)
Owned by
Mark Steven Davies
Stuart Adam Marks
Accounts type
Total exemption full
Region
North West
Address
F1
Kennedy House
31 Stamford Street
Altrincham
WA14 1ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2016
British
Born December 1967 (58)
Director · Appointed 12 December 2014
British
Born October 1961 (65)
Burr, Jonathan Charles
Director · Appointed 12 October 2012
British
Born June 1961 (65)
Director · Appointed 12 October 2012
British
Born September 1966 (60)
Officer history (7 former)
31 October 2023
Resigned Rogerson, Louise Ann as Director
1 January 2020
Appointed Rogerson, Louise Ann as Director
19 October 2016
Appointed Devonshire, Simon Peter as Director
12 December 2014
Appointed Davies, Mark Steven as Director
22 July 2014
Resigned Lieberman, Ilan, Dr as Director
22 July 2014
Resigned Green, David Robert as Director
22 July 2014
Resigned Taylor, Michael as Director
28 June 2013
Appointed Taylor, Michael as Director
12 October 2012
Appointed Green, David Robert as Director
12 October 2012
Appointed Marks, Stuart Adam as Director
12 October 2012
Appointed Lieberman, Ilan, Dr as Director
12 October 2012
Appointed Burr, Jonathan Charles as Director
12 October 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
12 October 2012
Resigned Ward, Michael James as Director
12 October 2012
Resigned Gateley Incorporations Limited as Corporate Director
25 September 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
25 September 2012
Appointed Ward, Michael James as Director
25 September 2012
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,378,463)
Cash
£1,523
Employees
6
Debt Ratio
6921%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£1,512,859) (£1,852,230) (£2,191,444) (£2,063,419) (£2,378,463)
Balance sheet detail
20252024202320222021
Fixed Assets£214£319£476£8,230£17,219
Current Assets£34,658£60,970£52,400£504,291£377,125
Debtors£31,135£32,653£17,082£17,496£110,850
Cash£1,523£26,317£24,165£355,439£115,360
Creditors (< 1 year)£145,648£625,980£750,207£1,031,220£618,660
Creditors (> 1 year)£2,267,687£1,498,728£1,494,113£1,333,531£1,288,543
Net Current Assets(£110,990)(£565,010)(£697,807)(£526,929)(£241,535)
Net Assets(£2,378,463)(£2,063,419)(£2,191,444)(£1,852,230)(£1,512,859)
Shareholder Funds(£1,852,230)(£1,512,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates9 October 2026
24 July 2026Registered office address changed
29 January 2026Total exemption full accounts30 June 2025
21 October 2025Confirmation statement with no updates9 October 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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