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Integral Powertrain Limited

Integral Powertrain Limited is an active company incorporated on 18 December 1998 with the registered office located in . Integral Powertrain Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03685711
Private limited company
Age
26 years
Incorporated 18 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Merlewood Drive
Shenley Wood
Milton Keynes
Buckinghamshire
MK5 6GR
England
Same address for the past 5 years
Telephone
01908278600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Aug 1963
Director • Engineer • British • Lives in UK • Born in Aug 1962
Director • Engineer • British • Lives in UK • Born in Aug 1965
Director • Engineer • British • Lives in England • Born in Mar 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Powertrain Technology Limited
David Luke Barker, Darren Christopher Cairns, and 2 more are mutual people.
Active
Tirante Bidco Limited
David Luke Barker and Roger Frank Duckworth are mutual people.
Active
Billing Waters(Northampton)Limited
Roger Frank Duckworth is a mutual person.
Active
Amelanchier Investments Limited
John Forlow McLean is a mutual person.
Active
Classic Curves Ltd
Darren Christopher Cairns is a mutual person.
Dissolved
Brands
Helix UK
Helix UK is a manufacturer of electric motors and powertrains for applications in automotive, aerospace, and marine.
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
£144K
Decreased by £1.04M (-88%)
Turnover
£24.09M
Increased by £1.28M (+6%)
Employees
208
Increased by 34 (+20%)
Total Assets
£37.61M
Increased by £1.19M (+3%)
Total Liabilities
-£19.95M
Increased by £4.31M (+28%)
Net Assets
£17.66M
Decreased by £3.12M (-15%)
Debt Ratio (%)
53%
Increased by 10.1% (+24%)
Latest Activity
New Charge Registered
22 Days Ago on 3 Oct 2025
Darren Christopher Cairns Resigned
26 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Talia Tekeste Appointed
1 Year 2 Months Ago on 29 Jul 2024
Tirante Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
John Forlow Mclean Resigned
1 Year 2 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 26 Mar 2024
Neil Tyagi Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Registration of charge 036857110003, created on 3 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Darren Christopher Cairns as a director on 29 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Tirante Bidco Limited as a person with significant control on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of John Forlow Mclean as a director on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Talia Tekeste as a secretary on 29 July 2024
Submitted on 2 Aug 2024
Withdrawal of a person with significant control statement on 2 August 2024
Submitted on 2 Aug 2024
Registration of charge 036857110002, created on 18 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Neil Tyagi as a secretary on 15 March 2024
Submitted on 11 Apr 2024
Repayment History
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