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Integral Cradles Limited

Integral Cradles Limited is an active company incorporated on 10 May 2004 with the registered office located in Horley, West Sussex. Integral Cradles Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05123002
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
The Beehive Building
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0PA
England
Same address for the past 4 years
Telephone
08450742758
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • English • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Cradles Limited
Mr Kevin Robert Walton is a mutual person.
Active
Mookey Limited
Mr Kevin Robert Walton is a mutual person.
Active
Gondolas In Design UK Ltd
Mr Kevin Robert Walton is a mutual person.
Active
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
£382.99K
Increased by £357.33K (+1392%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£3.7M
Increased by £1.94M (+111%)
Total Liabilities
-£2.59M
Increased by £1.37M (+113%)
Net Assets
£1.11M
Increased by £574.4K (+107%)
Debt Ratio (%)
70%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Josephine Walton Resigned
2 Years 3 Months Ago on 7 Jun 2023
Mr Kevin Walton Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Kevin Robert Walton Details Changed
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 5 Months Ago on 30 Mar 2023
Mr Kevin Robert Walton Details Changed
3 Years Ago on 13 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Kevin Walton as a secretary on 7 June 2023
Submitted on 7 Jun 2023
Termination of appointment of Josephine Walton as a secretary on 7 June 2023
Submitted on 7 Jun 2023
Director's details changed for Mr Kevin Robert Walton on 15 May 2023
Submitted on 15 May 2023
Registration of charge 051230020012, created on 30 March 2023
Submitted on 31 Mar 2023
Cessation of Gondolas in Design Uk Ltd as a person with significant control on 31 July 2022
Submitted on 23 Jan 2023
Repayment History
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