Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
NTEGRA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Stirling Road, Stirling House, Guildford GU2 7RF
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/03/2026View PDF (20 pages)
Accounts for a small company made up to 2025-06-30
- 06/03/2026View PDF (3 pages)
Confirmation statement made on 2026-01-01 with no updates
- 23/12/2025View PDF (1 pages)
Termination of appointment of Michael John Murphy as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Dr Alexander Porter as a director on 2025-12-10
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
15/01/2027Filing deadline
Last statement 01/01/2026Due 15/01/2027
- Next statement date
- 01/01/2027
- Last statement dated
- 01/01/2026
Financial performance
The latest figures NTEGRA LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£1.08M2024
48.01%vs 20232023: £730.73K
Total Assets
£2.90M2024
26.71%vs 20232023: £2.29M
Cash in Bank
£749.78K2024
-10.40%vs 20232023: £836.84K
Total Liabilities
£1.78M2024
15.71%vs 20232023: £1.54M
Employees
252024
-2vs 20232023: 27
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 26.71% on 2023. See the full financial analysis for NTEGRA LIMITED.
The full financial record
Four ways through NTEGRA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 25 | -2 |
| 2023 | 27 | -15 |
| 2022 | 42 | – |
Reported employee count decreased from 42 in 2022 to 25 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 02/10/2017–02/08/2024 | 331 | |
| Nominee Secretary | 09/05/2003–09/05/2003 | 37378 | |
| Nominee Director | 09/05/2003–09/05/2003 | 35394 | |
| Director | 09/05/2003–02/08/2024 | 4 | |
| Director | 30/08/2013–31/01/2022 | 7 | |
| Director | 30/08/2013–18/10/2016 | 4 | |
| Director | 02/08/2024–10/12/2025 | 9 | |
| Director | 09/05/2003–Present | 3 | |
| Director | 26/05/2021–02/08/2024 | 11 | |
| Director | 30/08/2013–29/01/2015 | 12 | |
| Director | 01/08/2022–13/12/2023 | 2 | |
| Director | 10/12/2025–Present | 6 | |
| Secretary | 18/10/2016–02/08/2024 | 0 | |
| Secretary | 09/05/2003–30/08/2013 | 0 | |
| Secretary | 30/08/2013–18/10/2016 | 0 | |
| Secretary | 02/08/2024–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/08/2024–Present | 1 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–02/08/2024 | 4 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–02/08/2024 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 03/01/2023
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 06/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 06/03/2026
- Confirmation statementLatest 06/03/2026
- Officer changes (2)Latest 23/12/2025
Filing timeline
- 06/03/2026View PDF (20 pages)
Accounts for a small company made up to 2025-06-30
- 06/03/2026View PDF (3 pages)
Confirmation statement made on 2026-01-01 with no updates
- 23/12/2025View PDF (1 pages)
Termination of appointment of Michael John Murphy as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Dr Alexander Porter as a director on 2025-12-10
- 10/01/2025View PDF (1 pages)
Current accounting period extended from 2025-03-31 to 2025-06-30
- 09/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-01 with updates
- 23/12/2024View PDF (9 pages)
Accounts for a small company made up to 2024-03-31
- 21/08/2024View PDF (6 pages)
Resolutions
- 21/08/2024View PDF (35 pages)
Memorandum and Articles of Association
- 19/08/2024View PDF (2 pages)
Appointment of Mr Alan Mitchell as a secretary on 2024-08-02
- 16/08/2024View PDF (2 pages)
Appointment of Mr. Michael John Murphy as a director on 2024-08-02
- 16/08/2024View PDF (1 pages)
Termination of appointment of William Michael Hart as a secretary on 2024-08-02
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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About NTEGRA LIMITED
A short description of the company, written from its Companies House record.
NTEGRA LIMITED is a private limited company registered in the United Kingdom, based in 4 Stirling Road, Stirling House, Guildford GU2 7RF. Companies House classifies its business as Other information technology service activities. It has been on the register for 23 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.08M and 25 employees.
NTEGRA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NTEGRA LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
NTEGRA LIMITED is recorded as active on the Companies House register, and has been on it since 09/05/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.08M, total assets of £2.90M, cash in bank of £749.78K and total liabilities of £1.78M.
The most recent document on the record is dated 06/03/2026: Accounts for a small company made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 15/01/2027.
Companies House lists 16 officers (3 currently in post) and 5 people with significant control (3 current).