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Integra Business Solutions Limited

Integra Business Solutions Limited is an active company incorporated on 24 January 2003 with the registered office located in Newport, Gwent. Integra Business Solutions Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04647303
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Merlin House
No 1 Langstone Business Park
Newport
NP18 2HJ
Wales
Same address for the past 4 years
Telephone
01633653000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Oct 1968
Secretary • Director • British • Lives in Wales • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1959
Director • Stationer • British • Lives in England • Born in Sep 1963
Director • Purchasing Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Integra Limited
Carl Dovey, Mr Clive Aidan McDonough, and 4 more are mutual people.
Active
Doveys Properties Limited
Carl Dovey is a mutual person.
Active
The British Office Supplies And Services Federation Limited
Mr Clive Aidan McDonough is a mutual person.
Active
Chatterton House Resident Company Limited
Carl Dovey is a mutual person.
Active
Castle Court Management (Nantwich) Limited
Carl Dovey is a mutual person.
Active
Lancopak Limited
Mark Stuart Penketh is a mutual person.
Active
Cowans Direct Limited
Kevin William Foot is a mutual person.
Active
Integra Creative Solutions Limited
Kevin Derek Gardiner is a mutual person.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £99.89K (-8%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.4M
Decreased by £178.79K (-5%)
Total Liabilities
-£1.48M
Decreased by £178.95K (-11%)
Net Assets
£1.92M
Increased by £157 (0%)
Debt Ratio (%)
44%
Decreased by 2.82% (-6%)
Latest Activity
Mr Mark Stuart Penketh Appointed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Kevin William Foot Details Changed
8 Months Ago on 1 Jan 2025
Kevin Derek Gardiner Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Clive Aidan Mcdonough Appointed
1 Year 1 Month Ago on 31 Jul 2024
Kevin Derek Gardiner Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
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 director on 31 July 2024
Submitted on 1 Aug 2024
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
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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