INTELLEMETRICS LIMITED
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Cash
—
Latest balance sheet
Net assets
£37K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £888 | £0 | — | — | |
| Profit before tax | £888 | £0 | — | — | |
| Net profit | £888 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £36,978 | £36,978 | 0% | |
| Net assets | £36,978 | £36,978 | £36,978 | 0% | |
| Equity | £36,978 | £36,978 | £36,978 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | 20.24x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2007-12-21 | — | British |
| BLAND, Julian Michael | Director | 2018-07-18 | Apr 1967 | British |
| COSSINS, Christopher James | Director | 2021-11-15 | Nov 1966 | British |
| KELLY, Susan Kathleen | Director | 2024-11-01 | Jul 1966 | British |
| WILLIAMS, Sally Ann | Director | 2016-01-14 | Aug 1970 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKMANN, William George | Secretary | 1990-10-22 | 2001-05-09 |
| BRACKFIELD, Andrew Christopher | Secretary | 2007-07-20 | 2007-12-21 |
| HUNT, Carol Anne | Secretary | 2001-05-09 | 2006-10-02 |
| LARKINS, Sarah Louise | Secretary | 2006-10-03 | 2007-07-20 |
| BECKMANN, William George | Director | 1990-10-22 | 2001-05-09 |
| BECKMANN, William George | Director | 1988-04-05 | 1990-04-27 |
| BENDALL, Colin William | Director | 1991-02-15 | 1992-05-15 |
| BRACKFIELD, Andrew Christopher | Director | 2007-03-16 | 2018-12-31 |
| BRADLEY, Christopher | Director | 2004-01-31 | 2007-03-16 |
| CRAINER, George Scott | Director | 1990-10-22 | 1991-03-11 |
| DENNIS, Michael | Director | 2009-07-01 | 2012-04-10 |
| DEVERS, Dorian Kevin Thomas | Director | 2013-01-21 | 2017-07-28 |
| EMSLIE, Brian Simpson | Director | 2002-07-12 | 2006-09-29 |
| FINKEN, Thorben, Dr | Director | 2009-01-14 | 2013-01-20 |
| HALSALL, Barry Edwin | Director | 2001-05-09 | 2003-12-31 |
| HOLBROOK, Mark Burton | Director | 1990-10-22 | 2001-05-09 |
| HUNTON, Nigel David | Director | 2006-09-30 | 2006-09-30 |
| LARKINS, Sarah Louise | Director | 2007-03-16 | 2007-07-20 |
| LEWIS, Nigel Andrew | Director | 2008-08-16 | 2009-06-30 |
| MOSTYN, Gareth | Director | 2007-12-21 | 2008-08-15 |
| MUDGE, Alexander John | Director | 1990-10-22 | 1992-05-15 |
| PALMER, Nathan | Director | 2012-04-10 | 2016-04-15 |
| PATTERSON, Benjamin | Director | 2018-09-07 | 2024-10-09 |
| SPENCE, Patrick Charles Gordon | Director | 2007-07-20 | 2007-12-21 |
| STRADLING, Roderick Saffin | Director | 2001-02-12 | 2002-05-23 |
| WONG, David Clinton | Director | 2006-10-10 | 2007-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH03 | officers | Change person secretary company with change date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.