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Integral Geotechnique Limited

Integral Geotechnique Limited is an active company incorporated on 8 September 1983 with the registered office located in Radstock, Somerset. Integral Geotechnique Limited was registered 42 years ago.
Status
Active
Active since 16 years ago
Company No
01751434
Private limited company
Age
42 years
Incorporated 8 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (21 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Granary Chewton Fields
Chewton Mendip
Ston Easton
Somerset
BA3 4BX
Same address for the past 10 years
Telephone
02920807991
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1951
Mr Gareth Gwynfor Thomas
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrale Limited
Dr Kay Nicola Boreland and Gareth Gwynfor Thomas are mutual people.
Active
Altisidora Limited
Dr Kay Nicola Boreland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£213.26K
Increased by £1.38K (+1%)
Total Liabilities
-£38.06K
Increased by £37.99K (+50647%)
Net Assets
£175.2K
Decreased by £36.61K (-17%)
Debt Ratio (%)
18%
Increased by 17.81% (+50319%)
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Mr Gareth Gwynfor Thomas Details Changed
5 Months Ago on 12 Aug 2025
Mr Gareth Gwynfor Thomas Details Changed
5 Months Ago on 12 Aug 2025
Micro Accounts Submitted
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Mr Gareth Gwynfor Thomas on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Gareth Gwynfor Thomas on 12 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 18 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Repayment History
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