Intertrain Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

2003-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-05-31 9 days overdue

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Moss, Andrew Simon John · Director appointed 2023-05-10
• Patel, Kamini Kantilal · Director appointed 2023-05-10
• Ismail, Abid Naheem · Director appointed 2023-04-26 resigned 2026-06-08
• Hicks, Peter Andrew · Director appointed 2019-11-11 resigned 2023-05-11
• Conybeare-Cross, James Thomas · Director appointed 2019-11-11 resigned 2023-04-28
• Taylor, Garry · Director appointed 2019-01-10 resigned 2019-11-11
• Jessop, Keith · Secretary appointed 2018-10-18 resigned 2019-11-11
• Raeburn, Ian John · Director appointed 2016-01-11 resigned 2019-11-11
• Pond, Alex James · Director appointed 2011-09-20 resigned 2019-11-11
• Jessop, Keith · Director appointed 2003-03-13 resigned 2019-11-11
• Godridge, Michael Roy · Secretary appointed 2016-07-21 resigned 2018-10-18
• Raeburn, Ian John · Director appointed 2003-03-13 resigned 2012-02-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-13 resigned 2003-03-13
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-13 resigned 2003-03-13

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2025-10-31
  Persons With Significant Control Statement · notified 2021-08-25
• Intertrain Uk (Holdings) Limited Ceased 2021-08-25
  Corporate Entity Psc · notified 2019-07-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Balby Court Limited Ceased 2019-07-02
  Corporate Entity Psc · notified 2019-07-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Keith Jessop Ceased 2019-07-02
  Individual Psc · British · resident in England · born 11/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• City & Guilds Limited Active
  Corporate Entity Psc · notified 2025-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 046961640005
  Held by Santander UK PLC
  Created 2017-09-04 · satisfied 2020-01-25
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• A registered charge Satisfied 046961640004
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-29 · satisfied 2019-07-02
• A registered charge Satisfied 046961640003
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-04-29 · satisfied 2019-07-02
  By way of legal mortgage the property known as balby court business campus, balby carr bank, doncaster, DN4 8DE and registered at hm land registry under title number SYK419779.
• A registered charge Satisfied 046961640002
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-12-04 · satisfied 2019-07-02
  Notification of addition to or amendment of charge.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
  Created 2003-11-28 · satisfied 2013-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-09 Termination director company with name termination date TM01 Officers
• 2026-05-28 Full accounts AA Accounts
• 2025-11-14 Notification of a person with significant control PSC02 PSC
• 2025-11-14 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-13 Full accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Small-company accounts AA Accounts
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2023-05-17 Appointment of director AP01 Officers
• 2023-05-17 Appointment of director AP01 Officers
• 2023-05-02 Termination director company with name termination date TM01 Officers
• 2023-04-27 Appointment of director AP01 Officers
• 2023-04-24 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.