INVENSYS INTERNATIONAL HOLDINGS LIMITED

Active Telford

Activities of head offices

0 employees website.com
Activities of head offices
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INVENSYS INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 18 May 1898 Active Telford, England 0 employees website.com
Activities of head offices

Previous Company Names

BTR PLC 18 May 1898 — 21 Feb 2003
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 7 Jun 2026 1 month remaining
Net assets £3,722M £233M 2024 year on year
Total assets £3,756M £228M 2024 year on year
Total Liabilities £34M £5M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Schneider Electric Stafford Park 5 Telford TF3 3BL England

Full company profile for INVENSYS INTERNATIONAL HOLDINGS LIMITED (00057410), an active company based in Telford, England. Incorporated 18 May 1898. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£86.69M

Increased by £86.67M (+619093%)

Net Assets

£3721.82M

Increased by £233.03M (+7%)

Total Liabilities

£33.95M

Decreased by £4.87M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 4,943,000,000 Shares £4943.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2015943,000,000£943.00m£1
21 Dec 20151,000,000,000£1000.00m£1
17 Dec 20151,000,000,000£1000.00m£1
15 Dec 20151,000,000,000£1000.00m£1
11 Dec 20151,000,000,000£1000.00m£1

Officers

Officers

1 active 2 resigned
Status
Kelly Jean BeckerDirectorAmericanUnited Kingdom4831 Dec 2020Active

Shareholders

Shareholders (1)

Invensys Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invensys Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVENSYS LIMITED united kingdom
INVENSYS GROUP LIMITED united kingdom
INVENSYS INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersAppointment of Arnaud Jacques Joseph Dutang as director on 2 Feb 2026
2 Feb 2026OfficersTermination of Kelly Jean Becker as director on 2 Feb 2026
2 Feb 2026OfficersAppointment of David Anthony Hall as director on 2 Feb 2026
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
19 Feb 2026 Officers

Appointment of Arnaud Jacques Joseph Dutang as director on 2 Feb 2026

2 Feb 2026 Officers

Termination of Kelly Jean Becker as director on 2 Feb 2026

2 Feb 2026 Officers

Appointment of David Anthony Hall as director on 2 Feb 2026

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

Recent Activity

Latest Activity

Appointment of Arnaud Jacques Joseph Dutang as director on 2 Feb 2026

2 months ago on 19 Feb 2026

Termination of Kelly Jean Becker as director on 2 Feb 2026

3 months ago on 2 Feb 2026

Appointment of David Anthony Hall as director on 2 Feb 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Jul 2025

Confirmation statement made on 24 May 2025 with no updates

11 months ago on 27 May 2025