INTEQ SYSTEMS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Aug 2025

Net assets £2.44M £74.64K 2023 year on year

Total assets £4.14M £167.82K 2023 year on year

Total Liabilities £1.69M £242.46K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Methuen House Methuen Park Chippenham Wiltshire SN14 0WT United Kingdom

Office (Cranfield)

Aragon House, University Way, Cranfield MK43 0EQ

Telephone

440123436000

info@invarsystems.com

Website

invarsystems.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.35M

Increased by £541.26k (+30%)

Net Assets

£2.44M

Decreased by £74.64k (-3%)

Total Liabilities

£1.69M

Increased by £242.46k (+17%)

Turnover

£5.32M

Employees

Increased by 19 (+36%)

Debt Ratio

41%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

8 active 11 resigned

Show resigned officers

						Status
Anthony Paul Hunt	Director	British	England	51	1 Oct 2025	Active
Daniel Josef Porte	Director	German	England	51	1 Mar 2025	Active
Gavin Glen Williams	Director	British	England	54	1 Oct 2025	Active
James Edward Gill	Director	British	England	49	1 Oct 2025	Active
Louise Rabjohns	Secretary	Unknown	Unknown	—	1 May 2025	Active
Paul Andrew Durkin	Director	British	England	56	8 Mar 2024	Active
Scott Christopher Merrick	Director	British	United Kingdom	43	8 Mar 2024	Active
Stephen Philip Butler	Director	British	United Kingdom	50	1 Mar 2025	Active

Shareholders

Shareholders (1)


Inteq Group Limited	100.0%	100	Ordinary	27 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invar 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

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Group Structure

INTEQ GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WINCANTON TECHCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

INTEQ SYSTEMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Termination of Anthony Paul Hunt as director on 2025-11-28	View(1 page)
2 Oct 2025	Officers	Appointment of Mr Gavin Glen Williams as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Appointment of Mr James Edward Gill as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Appointment of Mr Anthony Paul Hunt as director on 2025-10-01	View(2 pages)
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with updates	View(4 pages)