CompanyTrack
I

INTEQ GROUP LIMITED

Active Chippenham

Other information technology service activities

2 employees Website
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other information technology service activities
I

INTEQ GROUP LIMITED

Other information technology service activities

Founded 4 Dec 2013 Active Chippenham, United Kingdom 2 employees invargroup.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted 27 Aug 2025
Net assets £2.60K
Total assets £3.13K
Total Liabilities £525.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Methuen House Methuen Park Chippenham Wiltshire SN14 0WT United Kingdom

Office (Bromsgrove)

Unit 12, GreenBox, Westonhall Rd, Stoke Prior, Bromsgrove B60 4AL

Credit Report

Discover INTEQ GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£581.00

Net Assets

£2.60k

Total Liabilities

£525.00

Turnover

N/A

Employees

2

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 113,463 Shares £202k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 202425,023£200k£8
31 Mar 202388,440£2k£0.02

Officers

Officers

8 active 9 resigned
Status
Anthony Paul HuntDirectorBritishEngland511 Oct 2025Active
Daniel Josef PorteDirectorGermanEngland511 Mar 2025Active
Gavin Glen WilliamsDirectorBritishEngland541 Oct 2025Active
James Edward GillDirectorBritishEngland491 Oct 2025Active
Louise RabjohnsSecretaryUnknownUnknown1 May 2025Active
Paul Andrew DurkinDirectorBritishEngland568 Mar 2024Active
Scott Christopher MerrickDirectorBritishUnited Kingdom438 Mar 2024Active
Stephen Philip ButlerDirectorBritishUnited Kingdom501 Mar 2025Active

Shareholders

Shareholders (1)

Wincanton Techco Limited
100.0%
153,66330 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wincanton Techco Limited

United Kingdom

Active
Notified 8 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Timothy Robert Alexander Wright

Ceased 8 Mar 2024

Ceased

Matthew George John Wright

Ceased 8 Mar 2024

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
INTEQ CONTROLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEQ INTEGRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEQ SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28View(1 page)
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Mr Anthony Paul Hunt as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Mr Gavin Glen Williams as director on 2025-10-01View(2 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
3 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 2025-11-28

2 Oct 2025 Officers

Appointment of Mr James Edward Gill as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Mr Anthony Paul Hunt as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Mr Gavin Glen Williams as director on 2025-10-01

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

Recent Activity

Latest Activity

Termination of Anthony Paul Hunt as director on 2025-11-28

2 months ago on 3 Dec 2025

Appointment of Mr James Edward Gill as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Mr Anthony Paul Hunt as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Mr Gavin Glen Williams as director on 2025-10-01

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 27 Aug 2025