INTERTEK OVERSEAS HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
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INTERTEK OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 31 Mar 1952 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CALEB BRETT HOLDINGS LIMITED 30 Oct 1990 — 13 Jun 2006
ESPERANZA OVERSEAS HOLDINGS LIMITED 31 Dec 1976 — 30 Oct 1990
GRAHAM MILLER CALEB BRETT LIMITED 31 Mar 1952 — 31 Dec 1976
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £96M £19M 2024 year on year
Total assets £458M £8M 2024 year on year
Total Liabilities £362M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for INTERTEK OVERSEAS HOLDINGS LIMITED (00506349), an active company based in United Kingdom. Incorporated 31 Mar 1952. 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

£2.90M

Decreased by £6.00k (-0%)

Net Assets

£95.53M

Increased by £19.06M (+25%)

Total Liabilities

£362.33M

Decreased by £11.30M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Decreased by 4 (-5%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Intertek Holdings Limited
87.1%
Intertek Finance Plc
12.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

INTERTEK GROUP PLC united kingdom
INTERTEK OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Ms Laura Crespi as director on 8 May 2026
11 May 2026OfficersTermination of Colm Deasy as director on 8 May 2026
15 Apr 2026OfficersTermination of Chloe Anne Goodson as director on 10 Apr 2026
7 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
20 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2026 Officers

Appointment of Ms Laura Crespi as director on 8 May 2026

11 May 2026 Officers

Termination of Colm Deasy as director on 8 May 2026

15 Apr 2026 Officers

Termination of Chloe Anne Goodson as director on 10 Apr 2026

7 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

20 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Ms Laura Crespi as director on 8 May 2026

6 days ago on 12 May 2026

Termination of Colm Deasy as director on 8 May 2026

1 weeks ago on 11 May 2026

Termination of Chloe Anne Goodson as director on 10 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Sept 2025