INTEGRA BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04647303

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

19/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Kevin William Foot as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Registered office address changed from Merlin House No 1 Langstone Business Park Newport NP18 2HJ Wales to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2026-01-12

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/07/2025

Appointment of Mr Mark Stuart Penketh as a director on 2025-07-28

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Kevin William Foot on 2025-01-01

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Kevin Derek Gardiner as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Clive Aidan Mcdonough as a secretary on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Kevin Derek Gardiner as a director on 2024-07-31

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-8.26 % *

* during past year

Cash in Bank

£1,109,612.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.92M
-
0.00
1.39M
-

2022
19
1.92M
-
0.00
1.21M
-

2023
19
1.92M
-
0.00
1.11M
-

2023
19
1.92M
-
0.00
1.11M
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

1.92M £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £-8.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dovey, Carl	Director	24/07/2007 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2003 - 06/03/2003	99600
Needle, Richard Charles	Director	06/03/2003 - 01/01/2008	7
INSTANT COMPANIES LIMITED	Nominee Director	24/01/2003 - 06/03/2003	43699
Jenkins, Robert George	Secretary	06/03/2003 - 28/09/2018	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About INTEGRA BUSINESS SOLUTIONS LIMITED

INTEGRA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield S9 1XU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA BUSINESS SOLUTIONS LIMITED?

INTEGRA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 24/01/2003 .

Where is INTEGRA BUSINESS SOLUTIONS LIMITED located?

INTEGRA BUSINESS SOLUTIONS LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield S9 1XU.

What does INTEGRA BUSINESS SOLUTIONS LIMITED do?

INTEGRA BUSINESS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does INTEGRA BUSINESS SOLUTIONS LIMITED have?

INTEGRA BUSINESS SOLUTIONS LIMITED had 19 employees in 2023.

What is the latest filing for INTEGRA BUSINESS SOLUTIONS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-06 with no updates.