INTEQ GROUP LIMITED
Get an alert when INTEQ GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£197K
+33,750.6% highest in 5 filed years
Net assets
£1M
+62.4% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£13K
-98.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.4% | -1.6% |
Margins divide P&L lines by turnover. 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hardcastle Burton LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- INTEQ GROUP LIMITED · parent
- Invar Systems Ltd 100%
- Invar Controls Ltd 100%
- Invar Integration Ltd 100%
- Invar Integration Europe B.V. 100%
- Invar Polska Sp.zo.o 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+33,750.6%
£581 £196,672
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-585.4%
-£3,310 -£22,688
-
Profit before tax
-98.6%
£980,651 £13,426
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers