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Integrated Design Limited

Integrated Design Limited is an active company incorporated on 30 May 1985 with the registered office located in Feltham, Greater London. Integrated Design Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01917923
Private limited company
Age
40 years
Incorporated 30 May 1985
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 October 2025
Due by 25 July 2026 (8 months remaining)
Address
Feltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
England
Same address for the past 6 years
Telephone
02088905550
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1960
Mr Derek Graham Huff
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fastlane Turnstiles Limited
Lorraine Margaret Huff, Philip Andrew Coombes, and 2 more are mutual people.
Active
Rapier Precision Sheet Metal Limited
Philip Andrew Coombes and Derek Graham Huff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.84M
Increased by £2.55M (+7%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£48.62M
Increased by £2.29M (+5%)
Total Liabilities
-£765K
Increased by £235K (+44%)
Net Assets
£47.85M
Increased by £2.06M (+4%)
Debt Ratio (%)
2%
Increased by 0.43% (+38%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Oct 2025
Accounting Period Shortened
4 Months Ago on 11 Jul 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Shares Cancelled
5 Months Ago on 23 May 2025
Shane Naish (PSC) Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Oct 2025
Previous accounting period shortened from 26 October 2024 to 25 October 2024
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Cessation of Shane Naish as a person with significant control on 4 April 2025
Submitted on 20 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 3 Oct 2024
Previous accounting period shortened from 27 October 2023 to 26 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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