Intersite Engineering Solutions Ltd

Active08393104 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Repair of fabricated metal products (33110)
Installation of industrial machinery and equipment (33200)
Directors
Thomas James Couchman
Mark David Hutchinson
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 2 Adams Close
Heanor Gate Industrial Estate
Heanor
DE75 7SW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Couchman, Thomas James
Director · Appointed 9 January 2025
British
Born June 1985 (41)
Hutchinson, Mark David
Director · Appointed 25 March 2024
British
Born February 1980 (46)
Director · Appointed 20 November 2023
British
Born April 1973 (53)
Officer history (3 former)
9 January 2025
Appointed Couchman, Thomas James as Director
31 July 2024
Resigned Couchman, Thomas James as Director
25 March 2024
Appointed Hutchinson, Mark David as Director
25 March 2024
Appointed Couchman, Thomas James as Director
1 March 2024
Resigned Slack, Philip Anthony as Director
1 March 2024
Resigned Smith, Mark Stephen as Director
20 November 2023
Appointed Kenworthy, Paul Marcus as Director
7 February 2013
Appointed Slack, Philip Anthony as Director
7 February 2013
Appointed Smith, Mark Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 11995071
Former controllers (2)
1 March 2024
Ceased Philip Anthony Slack — Owns 25–50% of shares
1 March 2024
Ceased Mark Stephen Smith — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acanthus Cast Stone Limited Owns 75–100% of shares
Intersite Engineering Solutions Ltd This company Owns 75–100% of shares
JP Concrete Products Limited Owns 75–100% of shares
T.C. Fabrications (Ripley) Ltd. Owns 75–100% of shares
Unbrako Pre-Cast Concrete Limited Owns 75–100% of shares

Financials

Net Assets
£636,604
Cash
£159,303
Employees
4
Debt Ratio
18%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £329,604 £386,492 £477,867 £636,604
Balance sheet detail
2023202220212020
Fixed Assets£23,089£24,535£32,714£29,329
Current Assets£755,904£620,113£483,239£404,204
Debtors£596,601£99,854£109,692£134,694
Cash£159,303£520,259£373,547£269,510
Creditors (< 1 year)£124,856£145,099£98,787£98,255
Creditors (> 1 year)£11,859£16,008£25,000
Net Current Assets£631,048£475,014£384,452£305,949
Net Assets£636,604£477,867£386,492£329,604
Shareholder Funds£477,867£386,492£329,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
21 April 2026Registration of a charge
12 April 2026Confirmation statement with no updates7 February 2026
9 April 2026Satisfaction of a charge in full
Show all recent filings

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