Introduction
Watch Company
I
INTERCEDE INVESTMENTS LIMITED
INTERCEDE INVESTMENTS LIMITED is an active company incorporated on 17 October 2017 with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERCEDE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11017634
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent, ST4 8HX,
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Secretary
Appointed 17 Oct 2017
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke On TrentST4 8HX
Secretary
17 Oct 2017
Active
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Director
Appointed 17 Oct 2017
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Director
17 Oct 2017
Active
WALLIS, Daren Johnathan
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Director
Appointed 17 Oct 2017
WALLIS, Daren Johnathan
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Director
17 Oct 2017
Active
REES, Martin Gareth
Resigned16 Calverley Park Gardens, KentTN12 2JN
Born June 1955
Director
Appointed 17 Oct 2017
Resigned 11 Jul 2025
REES, Martin Gareth
16 Calverley Park Gardens, KentTN12 2JN
Born June 1955
Director
17 Oct 2017
Resigned 11 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rsbp Limited
ActiveNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Rsbp Limited
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Rsbp Group Limited
CeasedNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Ceased 07 Dec 2022
Rsbp Group Limited
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Ceased 07 Dec 2022
Ceased
Mr Martin Gareth Rees
Ceased16 Calverley Park Gardens, KentTN12 2JN
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2017
Ceased 06 Dec 2022
Mr Martin Gareth Rees
16 Calverley Park Gardens, KentTN12 2JN
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2017
Ceased 06 Dec 2022
Ceased
Mr Jonathan Steven Sherry
CeasedNewstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2017
Ceased 06 Dec 2022
Mr Jonathan Steven Sherry
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2017
Ceased 06 Dec 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2019
4 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2018
14 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017