Register entry · No. 08227235
INTELESANT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £2,378,463: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 25 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
F1, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Oct 2027
- Last made up to
- 9 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- INTELESANT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,523 | £-2,378,463 | 6 |
| 30 Jun 2024 | not published | not published | £26,317 | £-2,063,419 | 5 |
| 30 Jun 2023 | not published | not published | £24,165 | £-2,191,444 | 11 |
| 30 Jun 2022 | not published | not published | £355,439 | £-1,852,230 | 9 |
| 30 Jun 2021 | not published | not published | £115,360 | £-1,512,859 | 9 |
| 30 Jun 2020 | not published | not published | £48,303 | £-1,019,163 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart Adam Marks | Director | 12 Oct 2012 | — | September 1966 | British · England |
| Jonathan Charles Burr | Director | 12 Oct 2012 | — | June 1961 | British · England |
| Mark Steven Davies | Director | 12 Dec 2014 | — | October 1961 | British · England |
| Simon Peter Devonshire | Director | 19 Oct 2016 | — | December 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stuart Adam Marks | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1966 | British · England |
| Mr Mark Steven Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 May 2018 | — | October 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTELESANT LIMITED still trading?
The register shows INTELESANT LIMITED as active.
What does INTELESANT LIMITED do?
It files the industry code 86900 (Other human health activities).
When was INTELESANT LIMITED set up?
It was incorporated on 25 September 2012.
When are INTELESANT LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is INTELESANT LIMITED's next confirmation statement due?
By 23 October 2027.
Who runs INTELESANT LIMITED?
INTELESANT LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House