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Integral Investments Limited

Integral Investments Limited is an active company incorporated on 4 November 1988 with the registered office located in New Milton, Hampshire. Integral Investments Limited was registered 37 years ago.
Status
Active
Active since 20 years ago
Company No
02312834
Private limited company
Age
37 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (4 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36a Station Road
New Milton
Hampshire
BH25 6JX
United Kingdom
Same address for the past 4 years
Telephone
01425620055
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1946
Mr Thomas Joseph Finlay
PSC • British • Lives in England • Born in Jul 1946
Miss Claire Louise Finlay
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£145.56K
Decreased by £86.93K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.65M
Decreased by £29.79K (-2%)
Total Liabilities
-£87.59K
Increased by £7.44K (+9%)
Net Assets
£1.56M
Decreased by £37.23K (-2%)
Debt Ratio (%)
5%
Increased by 0.54% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Shares Cancelled
2 Years 9 Months Ago on 30 Jan 2023
Own Shares Purchased
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Satisfaction of charge 2 in full
Submitted on 4 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Purchase of own shares.
Submitted on 30 Jan 2023
Cancellation of shares. Statement of capital on 19 August 2022
Submitted on 30 Jan 2023
Repayment History
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