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Integral Business Support Limited

Integral Business Support Limited is an active company incorporated on 14 May 1997 with the registered office located in Wrexham, Clwyd. Integral Business Support Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03370591
Private limited company
Age
28 years
Incorporated 14 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Integral Business Support Limited Croesnewydd Hall
Wrexham Technology Park
Wrexham
LL13 7YP
Wales
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Highgate 2 Tan Y Bryn Road Llandudno Wales LL30 1UR
Telephone
01978350073
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Wales • Born in Jan 1965
Director • Professor • British • Lives in Wales • Born in Mar 1965
Director • British • Lives in Wales • Born in Feb 1997
Director • Executive Registrar • British • Lives in UK • Born in Jul 1990
Director • British • Lives in Wales • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwen College
Daniel Jack Owen is a mutual person.
Active
Grayrock Properties Limited
Dr Christine Anne Dunkley is a mutual person.
Active
Internal Business Support Ltd
Mr Richard Anthony Bruce Hibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.31M
Increased by £171.7K (+5%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£5.21M
Increased by £101.45K (+2%)
Total Liabilities
-£2.43M
Decreased by £363.01K (-13%)
Net Assets
£2.77M
Increased by £464.45K (+20%)
Debt Ratio (%)
47%
Decreased by 8.04% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr Richard Anthony Bruce Hibbs (PSC) Details Changed
4 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Mr Thomas Anthony Evan Hibbs Details Changed
6 Months Ago on 24 Feb 2025
Mr Thomas Anthony Evan Hibbs Appointed
8 Months Ago on 5 Jan 2025
Ms Caitlin Agnes Hibbs Appointed
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Dr Christine Anne Dunkley Appointed
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of details for Mr Richard Anthony Bruce Hibbs as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from Highgate 2 Tan Y Bryn Road Llandudno Wales LL30 1UR to Integral Business Support Limited Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Thomas Anthony Evan Hibbs on 24 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Thomas Anthony Evan Hibbs as a director on 5 January 2025
Submitted on 21 Feb 2025
Appointment of Ms Caitlin Agnes Hibbs as a director on 5 January 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Dr Christine Anne Dunkley as a director on 30 May 2023
Submitted on 2 Jun 2023
Repayment History
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