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Integra Holdings Limited

Integra Holdings Limited is an active company incorporated on 11 July 2003 with the registered office located in Scarborough, North Yorkshire. Integra Holdings Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04830747
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 3a Great Hill Business Park
Eastfield
Scarborough
North Yorkshire
YO11 3TX
United Kingdom
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom
Telephone
+1250-331-1877
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Integra Group Holding Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Electrical Contractors Limited
Samuel Richard Baker is a mutual person.
Active
Integra Group Holding Company Ltd
Samuel Richard Baker is a mutual person.
Active
Centrepoint Projects Limited
Samuel Richard Baker is a mutual person.
Active
Locked-Up Ltd
Samuel Richard Baker is a mutual person.
Active
Integra Mep Limited
Samuel Richard Baker is a mutual person.
Active
G-Nergy Renewables Limited
Samuel Richard Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10.29K
Increased by £2.76K (+37%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£838.29K
Decreased by £82.28K (-9%)
Total Liabilities
-£538.75K
Decreased by £91.39K (-15%)
Net Assets
£299.53K
Increased by £9.11K (+3%)
Debt Ratio (%)
64%
Decreased by 4.18% (-6%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 24 Oct 2025
Integra Group Holding Company Ltd (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Samuel Richard Baker Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Integra Group Holding Company Ltd (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Samuel Richard Baker Details Changed
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Change of details for Integra Group Holding Company Ltd as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Samuel Richard Baker on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB United Kingdom to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Samuel Richard Baker on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Integra Group Holding Company Ltd as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Registration of charge 048307470005, created on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 048307470004, created on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 048307470003, created on 4 April 2025
Submitted on 10 Apr 2025
Repayment History
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