INTELLEMETRICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£37K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £888 | £0 | |
| Profit before tax | £888 | £0 | |
| Net profit | £888 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £36,978 | £36,978 | |
| Equity | £36,978 | £36,978 | |
| Average employees | 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets and net current assets and can therefore support itself for the foreseeable future. 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 on the ability of the company to continue as a going concern. The use of the going concern basis of accounting is dependent on the company's ability to draw on its intercompany receivables with The BOC Group Limited on demand. The directors have reasonable expectations that the intercompany receivables will be repaid, as The BOC Group Limited held net assets as at 31 December 2024. Consequently, the directors have reasonable expectations that the company will have sufficient funds to continue to meet its liabilities as they fall due over the next 12 months from the date of approval of the company's financial statements made up to 31 December 2024 and therefore, have prepared the financial statements on a going concern basis.”
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 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£36,978 £36,978
-
Employees
—
Not reported
-
Operating profit
-100%
£888 £0
-
Profit before tax
-100%
£888 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers