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Altegra Integrated Solutions Limited

Altegra Integrated Solutions Limited is a in administration company incorporated on 15 September 1993 with the registered office located in Leeds, West Yorkshire. Altegra Integrated Solutions Limited was registered 32 years ago.
Status
In Administration
In administration since 1 month ago
Company No
02853765
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Old Hall Dunstall Burton-on-Trent DE13 8BE England
Telephone
08007836936
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1965
Director • South African • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amvar Handling Solutions Limited
Simon William Clarke and Steven Jon Petford are mutual people.
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Dunstall Leasing Limited
Simon William Clarke and Steven Jon Petford are mutual people.
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Amvar Storage & Workplace Solutions Limited
Simon William Clarke and Steven Jon Petford are mutual people.
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Stafford Showground Limited
Simon William Clarke is a mutual person.
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Brands
Altegra Integrated Solutions Limited
Altegra is a provider of forklift sales and warehouse solutions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.55M
Increased by £1.33M (+7%)
Employees
105
Decreased by 2 (-2%)
Total Assets
£11.89M
Increased by £1.39M (+13%)
Total Liabilities
-£7.87M
Increased by £1.67M (+27%)
Net Assets
£4.02M
Decreased by £279K (-6%)
Debt Ratio (%)
66%
Increased by 7.13% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Administrator Appointed
1 Month Ago on 18 Sep 2025
Steven Jon Petford Resigned
3 Months Ago on 25 Jul 2025
Steven Jon Petford Resigned
3 Months Ago on 25 Jul 2025
Mr Michael Andrew Burns Appointed
8 Months Ago on 11 Mar 2025
Richard John Foxley Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Richard John Foxley Appointed
1 Year 9 Months Ago on 15 Jan 2024
Mr Steven Jon Petford Details Changed
4 Years Ago on 4 Dec 2020
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Documents
Statement of affairs with form AM02SOA
Submitted on 27 Oct 2025
Notice of deemed approval of proposals
Submitted on 9 Oct 2025
Registered office address changed from Old Hall Dunstall Burton-on-Trent DE13 8BE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 September 2025
Submitted on 29 Sep 2025
Statement of administrator's proposal
Submitted on 23 Sep 2025
Appointment of an administrator
Submitted on 18 Sep 2025
Termination of appointment of Steven Jon Petford as a secretary on 25 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Steven Jon Petford as a director on 25 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Michael Andrew Burns as a director on 11 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard John Foxley as a director on 28 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Repayment History
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