INTEGRAL INVESTMENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
36a Station Road, New Milton, Hampshire BH25 6JX
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 28/11/2025

    Confirmation statement made on 2025-11-04 with no updates

    View PDF (3 pages)
  2. 19/09/2025

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

    View PDF (10 pages)
  3. 22/11/2024

    Confirmation statement made on 2024-11-04 with no updates

    View PDF (3 pages)
  4. 30/09/2024

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

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 46 days

18/11/2026Filing deadline

Next statement date
04/11/2026
Last statement dated
04/11/2025

See the full filing history

Financial performance

The latest figures INTEGRAL INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.56M2024
-2.33%vs 2023

2023: £1.60M

Total Assets

£1.81M2024
1.77%vs 2023

2023: £1.78M

Cash in Bank

£145.56K2024
-37.39%vs 2023

2023: £232.49K

Total Liabilities

£87.59K2024
9.29%vs 2023

2023: £80.15K

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 37.39% on 2023. See the full financial analysis for INTEGRAL INVESTMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
82022
62023
62024
YearEmployeesChange
202460
20236-2
202280
20218–

Reported employee count decreased from 8 in 2021 to 6 in 2024. 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary14/11/2003–Present0
Director24/07/1998–Present1
Director06/10/2000–Present2
Director15/07/2018–Present0
Director24/07/1998–07/09/20000
Director23/08/2007–19/08/202210

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/04/2016–Present1
06/04/2016–Present1
06/04/2016–Present2
05/04/2016–Present2
18/08/2022–Present0
19/08/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 25/01/2023
Last 12 months
1
-1 vs the year before
Most recent filing
28/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 28/11/2025

Filing timeline

  1. 28/11/2025

    Confirmation statement made on 2025-11-04 with no updates

    View PDF (3 pages)
  2. 19/09/2025

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

    View PDF (10 pages)
  3. 22/11/2024

    Confirmation statement made on 2024-11-04 with no updates

    View PDF (3 pages)
  4. 30/09/2024

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

    View PDF (10 pages)
  5. 13/12/2023

    Confirmation statement made on 2023-11-04 with no updates

    View PDF (3 pages)
  6. 30/09/2023

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

    View PDF (10 pages)
  7. 04/09/2023

    Satisfaction of charge 2 in full

    View PDF (2 pages)
  8. 31/01/2023

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  9. 30/01/2023

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  10. 29/01/2023

    Cancellation of shares. Statement of capital on 2022-08-19

    View PDF (4 pages)
  11. 29/01/2023

    Purchase of own shares.

    View PDF (3 pages)
  12. 25/01/2023

    Confirmation statement made on 2022-11-04 with updates

    View PDF (5 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

1,006 UK companies are similar to INTEGRAL INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,006 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About INTEGRAL INVESTMENTS LIMITED

A short description of the company, written from its Companies House record.

INTEGRAL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in 36a Station Road, New Milton, Hampshire BH25 6JX. Companies House classifies its business as Development of building projects, one of 3 SIC classifications on its record. It has been on the register for 37 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.56M and 6 employees.

INTEGRAL INVESTMENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records INTEGRAL INVESTMENTS LIMITED under 3 registered business activities: Development of building projects (41.10 - SIC 2007), Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) and Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007).

INTEGRAL INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 04/11/1988.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.56M, total assets of £1.81M, cash in bank of £145.56K and total liabilities of £87.59K.

The most recent document on the record is dated 28/11/2025: Confirmation statement made on 2025-11-04 with no updates, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/11/2026.

Companies House lists 6 officers (4 currently in post) and 6 people with significant control.