ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Integra Business Solutions Limited

Integra Business Solutions Limited is an active company incorporated on 24 January 2003 with the registered office located in Sheffield, South Yorkshire. Integra Business Solutions Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04647303
Private limited company
Age
23 years
Incorporated 24 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2026 (19 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
England
Address changed on 12 Jan 2026 (13 days ago)
Previous address was Merlin House No 1 Langstone Business Park Newport NP18 2HJ Wales
Telephone
01633653000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Jan 1966
GS Integra Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GS Integra Limited
Carl Dovey, Allison Fishlock, and 2 more are mutual people.
Active
Doveys Properties Limited
Carl Dovey is a mutual person.
Active
The British Office Supplies And Services Federation Limited
Clive Aidan McDonough is a mutual person.
Active
Chatterton House Resident Company Limited
Carl Dovey is a mutual person.
Active
Lancopak Limited
Mark Stuart Penketh is a mutual person.
Active
Doveys Commercial Properties Limited
Carl Dovey is a mutual person.
Active
Ethos Packaging Limited
Mark Stuart Penketh is a mutual person.
Active
Doveys Building Solutions Ltd
Carl Dovey is a mutual person.
Dissolved
Brands
Glyn Edwards Office Equipment
Glyn Edwards Office Equipment is a provider of office supplies and equipment, including office furniture, technology, and facility management solutions for businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£997.52K
Decreased by £112.09K (-10%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.14M
Decreased by £256.54K (-8%)
Total Liabilities
-£651.47K
Decreased by £830.99K (-56%)
Net Assets
£2.49M
Increased by £574.45K (+30%)
Debt Ratio (%)
21%
Decreased by 22.88% (-52%)
Latest Activity
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Registered Address Changed
13 Days Ago on 12 Jan 2026
Kevin William Foot Resigned
13 Days Ago on 12 Jan 2026
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Mr Mark Stuart Penketh Appointed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr Kevin William Foot Details Changed
1 Year Ago on 1 Jan 2025
Kevin Derek Gardiner Resigned
1 Year 5 Months Ago on 31 Jul 2024
Mr Clive Aidan Mcdonough Appointed
1 Year 5 Months Ago on 31 Jul 2024
Kevin Derek Gardiner Resigned
1 Year 5 Months Ago on 31 Jul 2024
Get Credit Report
Discover Integra Business Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 19 Jan 2026
Registered office address changed from Merlin House No 1 Langstone Business Park Newport NP18 2HJ Wales to The Hart Shaw Building Europa Link Sheffield S9 1XU on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Kevin William Foot as a director on 12 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Mark Stuart Penketh as a director on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Kevin William Foot on 1 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Kevin Derek Gardiner as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Clive Aidan Mcdonough as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Kevin Derek Gardiner as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year