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Integra Products Holdings Limited

Integra Products Holdings Limited is an active company incorporated on 6 March 2000 with the registered office located in Nottingham, Nottinghamshire. Integra Products Holdings Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
03940251
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Darwin Building 2 Colwick Quays Business Park
Private Road No. 2
Nottingham
NG4 2JY
United Kingdom
Address changed on 26 Aug 2025 (12 days ago)
Previous address was C/O C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Telephone
01543267100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • Business Executive • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1974
Director • American • Lives in Netherlands • Born in Jun 1990
Hunter Douglas (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Blinds UK Limited
Craig Keith Andrew Edwards, Andrew Richard Thomas, and 1 more are mutual people.
Active
Hunter Douglas (UK) Limited
Craig Keith Andrew Edwards, Andrew Richard Thomas, and 1 more are mutual people.
Active
Hunter Douglas UK Retail Limited
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
Active
Thomas Sanderson Limited
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
Active
Hillarys Blinds Limited
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
Active
Hunter Douglas Limited
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
Active
Arena Blinds Limited
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
Active
Apollo Window Blinds Ltd
Deborah Louise Marsh, Craig Keith Andrew Edwards, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2M (-100%)
Total Liabilities
£0
Decreased by £44K (-100%)
Net Assets
£0
Decreased by £1.96M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
12 Days Ago on 26 Aug 2025
Registered Address Changed
12 Days Ago on 26 Aug 2025
Hunter Douglas (Uk) Limited (PSC) Details Changed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Craig Keith Andrew Edwards Appointed
8 Months Ago on 1 Jan 2025
Michael Hower Jones Appointed
8 Months Ago on 1 Jan 2025
Andrew Richard Thomas Resigned
8 Months Ago on 31 Dec 2024
Deborah Louise Marsh Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Michael Hower Jones Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from C/O C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 26 August 2025
Submitted on 26 Aug 2025
Register inspection address has been changed from Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ England to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY
Submitted on 26 Aug 2025
Change of details for Hunter Douglas (Uk) Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Craig Keith Andrew Edwards as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Michael Hower Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Andrew Richard Thomas as a director on 1 February 2024
Submitted on 23 Apr 2024
Repayment History
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