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Integra Buildings Limited

Integra Buildings Limited is an active company incorporated on 12 June 1997 with the registered office located in Hull, East Riding of Yorkshire. Integra Buildings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03386037
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Integra House Humber Business Park
Hedon Road
Paull
East Yorkshire
HU12 8AA
England
Same address for the past 7 years
Telephone
01964626761
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Sheq Director • English • Lives in England • Born in Feb 1968
Director • Ceo • British • Lives in UK • Born in Jan 1968
Director • Technical Director • British • Lives in England • Born in Apr 1974
Director • Managing Director • British • Lives in England • Born in Jun 1980
Director • Finance Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
T.O. Investments Limited
Mr Christopher Mark Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.62M
Increased by £8.24M (+188%)
Turnover
£50.41M
Increased by £25.71M (+104%)
Employees
175
Increased by 6 (+4%)
Total Assets
£26.7M
Increased by £4.96M (+23%)
Total Liabilities
-£14.57M
Increased by £1.24M (+9%)
Net Assets
£12.13M
Increased by £3.72M (+44%)
Debt Ratio (%)
55%
Decreased by 6.76% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Gary Richard Parker (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Gary Richard Parker Details Changed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Gary Richard Parker (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Gary Richard Parker Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Shortened
2 Years Ago on 18 Aug 2023
Mr Gary Richard Parker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Paul Tansey (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Gary Richard Parker on 27 January 2025
Submitted on 16 Jun 2025
Change of details for Mr Gary Richard Parker as a person with significant control on 27 January 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Director's details changed for Mr Gary Richard Parker on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Gary Richard Parker as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Paul Tansey as a person with significant control on 6 April 2016
Submitted on 23 May 2024
Change of details for Mr Gary Richard Parker as a person with significant control on 6 April 2016
Submitted on 23 May 2024
Repayment History
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