UK Companies House feature
INTEQ GROUP LIMITED
Cash
£197K
+33,750.6% vs 2023
Net assets
£1M
+62.4% vs 2023
Employees
0
Average over period
Profit before tax
£13K
-98.6% vs 2023
Profile
- Company number
- 08802740
- Status
- Active
- Incorporation
- 2013-12-04
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
INTEQ GROUP LIMITED
INTEQ GROUP LIMITED
INTEQ GROUP LIMITED
INTEQ GROUP LIMITED
Accounts
6-year trend · latest 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£3,310 | -£22,688 | |
| Profit before tax | — | — | — | — | £980,651 | £13,426 | |
| Net profit | — | — | — | — | £980,651 | £13,426 | |
| Cash | £2,316 | £1,372 | £1,340 | — | £581 | £196,672 | |
| Total assets less current liabilities | £1,434 | £844 | £812 | — | £883,065 | £1,433,879 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,434 | £844 | £812 | £1,145 | £883,065 | £1,433,879 | |
| Average employees | 2 | 2 | 2 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hardcastle Burton LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Subsidiaries
- Invar Systems Ltd · 100% held · United Kingdom · Technology services
- Invar Controls Ltd · 100% held · United Kingdom · Technology services
- Invar Integration Ltd · 100% held · United Kingdom · Manufacture of lifting and handling equipment
- Invar Integration Europe B.V. · 100% held · Netherlands · Product design and supply of logistics solutions
- Invar Polska Sp.zo.o · 100% held · Poland · Product design and supply of logistics solutions
Significant events
- “On 8 March 2024 the company was sold to Wincanton Limited (formerly Wincanton plc), which has subsequently been de-listed from the London Stock Exchange's main market for listed securities following its acquisition by GXO Logistics Inc.”
- “On 28 March 2024 a deed of assignment was executed to transfer to the company a loan owed to Invar Europe BV by Invar Integration Limited of €1,000,000.”
- “During the prior year an investment with a book value of £880,460 was transferred to the company from a subsidiary by a dividend in specie. This transaction had been omitted from the prior year financial statements.”
- “On 8 March 2024, the ultimate parent company became Wincanton Limited (formerly Wincanton plc). As of 29 April 2024, the ultimate holding company and ultimate controlling company was changed to be GXO Logistics Inc, a company incorporated in the USA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | 2026-01-30 | — | — |
| DURKIN, Paul Andrew | Director | 2024-03-08 | Mar 1969 | British |
| GILL, James Edward | Director | 2025-10-01 | Nov 1976 | British |
| MERRICK, Scott Christopher | Director | 2024-03-08 | Feb 1983 | British |
| PORTE, Daniel Josef | Director | 2025-03-01 | Apr 1974 | German |
| WILLIAMS, Gavin Glen | Director | 2025-10-01 | Oct 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | 2024-03-08 | 2025-04-30 |
| RABJOHNS, Louise | Secretary | 2025-05-01 | 2026-01-30 |
| WRIGHT, Timothy Robert Alexander | Secretary | 2013-12-04 | 2024-03-08 |
| BROTHERTON, Timothy | Director | 2022-04-29 | 2024-03-08 |
| BUTLER, Stephen Philip | Director | 2025-03-01 | 2026-01-30 |
| BUTLER, Stephen Philip | Director | 2023-05-01 | 2024-03-08 |
| HAMILTON, John Ivan | Director | 2023-04-17 | 2024-03-08 |
| HUNT, Anthony Paul | Director | 2025-10-01 | 2025-11-28 |
| ROBINSON, Charles Sefton Mark | Director | 2024-03-08 | 2025-02-28 |
| WHITEHOUSE, Craig Johnathan | Director | 2022-04-29 | 2024-09-30 |
| WRIGHT, Matthew George John | Director | 2013-12-04 | 2024-03-08 |
| WRIGHT, Timothy Robert Alexander | Director | 2013-12-04 | 2024-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wincanton Techco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-08 | Active |
| Mr Timothy Robert Alexander Wright | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-03-08 |
| Mr Matthew George John Wright | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-03-08 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.