Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
INTEGRA CONTROL SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-07-31
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 21/10/2025View PDF (2 pages)
Appointment of Mr Fazal E Haq as a director on 2025-09-22
- 30/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures INTEGRA CONTROL SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£621.10K2025
-14.35%vs 20242024: £725.19K
Total Assets
£520.04K2025
-0.75%vs 20242024: £523.95K
Cash in Bank
£43.13K2024
22.71%vs 20232023: £35.15K
Total Liabilities
£5.26K2025
-15.68%vs 20242024: £6.24K
Employees
62025
-1vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 14.35% on 2024. See the full financial analysis for INTEGRA CONTROL SOLUTIONS LIMITED.
The full financial record
Four ways through INTEGRA CONTROL SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | -1 |
| 2024 | 7 | 0 |
| 2023 | 7 | 0 |
| 2022 | 7 | -1 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 20/07/2006–01/04/2024 | 0 | |
| Director | 20/07/2006–27/07/2008 | 0 | |
| Director | 20/07/2006–Present | 3 | |
| Director | 22/09/2025–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/07/2016–Present | 0 | |
| 20/07/2016–16/10/2024 | 0 | |
| 16/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 28/04/2023
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 09/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 09/03/2026
- Confirmation statementLatest 05/03/2026
- Officer changesLatest 21/10/2025
Filing timeline
- 09/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-07-31
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 21/10/2025View PDF (2 pages)
Appointment of Mr Fazal E Haq as a director on 2025-09-22
- 30/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-25 with updates
- 25/10/2024View PDF (2 pages)
Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 2024-10-16
- 25/10/2024View PDF (1 pages)
Cessation of Keith Wood as a person with significant control on 2024-10-16
- 07/10/2024View PDF (1 pages)
Registered office address changed from Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP to Unit 4 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 2024-10-07
- 25/07/2024View PDF (2 pages)
Director's details changed for Mr Keith Eric Wood on 2024-07-25
- 25/07/2024View PDF (2 pages)
Change of details for Mr Keith Wood as a person with significant control on 2024-07-25
- 25/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-20 with no updates
- 24/04/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-07-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About INTEGRA CONTROL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
INTEGRA CONTROL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 20 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £621.10K and 6 employees.
INTEGRA CONTROL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INTEGRA CONTROL SOLUTIONS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
INTEGRA CONTROL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 20/07/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £621.10K, total assets of £520.04K, cash in bank of £43.13K and total liabilities of £5.26K.
The most recent document on the record is dated 09/03/2026: Total exemption full accounts made up to 2025-07-31, 6 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 11/03/2027.
Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).