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Company number
05297087

INTELLIGENT COMFORT GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTELLIGENT COMFORT GROUP LIMITED
Company number
05297087
Registered office
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND · 561 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Kenneth Spence
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Richard Michael Warry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/05/2026
Mrs Diane Mary Kirk
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2023
Mr Simon Andrew Kirk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Kenneth Spence
born 06/1962 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 4 companies
Mr Richard Michael Warry
born 06/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/05/2026 Controls 2 companies
Mrs Diane Mary Kirk
born 07/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/12/2023 Controls 2 companies
Mr Simon Andrew Kirk
born 06/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2026 Person with significant control added Mr Richard Michael Warry
05/12/2023 Person with significant control ceased Mrs Diane Mary Kirk
30/09/2023 Person with significant control added Mrs Diane Mary Kirk
18/03/2022 Person with significant control ceased Mr Simon Andrew Kirk
06/04/2016 Person with significant control added Mr Simon Andrew Kirk
06/04/2016 Person with significant control added Mr Martin Kenneth Spence

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 237
▼ 17.7%
288
Net assets 217
▼ 19.1%
268
Employees (avg) 2 2

Documents for INTELLIGENT COMFORT GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INTELLIGENT COMFORT GROUP LIMITED?
According to the official registry, the company number of INTELLIGENT COMFORT GROUP LIMITED is 05297087.
Where is INTELLIGENT COMFORT GROUP LIMITED registered?
The registered office is PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND.
What is the SIC code of INTELLIGENT COMFORT GROUP LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 — Agents specialised in the sale of other particular products.
Who controls INTELLIGENT COMFORT GROUP LIMITED?
Mr Martin Kenneth Spence is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of INTELLIGENT COMFORT GROUP LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About INTELLIGENT COMFORT GROUP LIMITED (05297087)

INTELLIGENT COMFORT GROUP LIMITED is a private limited company incorporated on 26 November 2004 and registered in the United Kingdom under company number 05297087. Its registered office is at PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Martin Kenneth Spence. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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