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Integra Products Limited

Integra Products Limited is an active company incorporated on 18 September 2007 with the registered office located in Nottingham, Nottinghamshire. Integra Products Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06373794
Private limited company
Age
18 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Darwin Building 2 Colwick Quays Business Park
Private Road No. 2
Nottingham
NG4 2JY
United Kingdom
Address changed on 26 Aug 2025 (1 month ago)
Previous address was C/O Hunter Douglas Ltd Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Telephone
01543267100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in UK • Born in Jun 1990
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
Integra Products Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Blinds UK Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Hunter Douglas (UK) Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Hunter Douglas UK Retail Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Thomas Sanderson Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Hillarys Blinds Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Hunter Douglas Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Arena Blinds Limited
Andrew Richard Thomas, Deborah Louise Marsh, and 2 more are mutual people.
Active
Apollo Window Blinds Ltd
Andrew Richard Thomas, Deborah Louise Marsh, and 2 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
£1
Decreased by £2.01M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £2.01M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Integra Products Holdings Ltd (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Inspection Address Changed
1 Month Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Michael Hower Jones Details Changed
7 Months Ago on 17 Mar 2025
Mr Craig Keith Andrew Edwards Appointed
9 Months Ago on 1 Jan 2025
Michael Hower Jones Appointed
9 Months Ago on 1 Jan 2025
Andrew Richard Thomas Resigned
9 Months Ago on 31 Dec 2024
Deborah Louise Marsh Resigned
9 Months Ago on 31 Dec 2024
Integra Products Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Director's details changed for Michael Hower Jones on 17 March 2025
Submitted on 12 Sep 2025
Change of details for Integra Products Holdings Ltd as a person with significant control on 26 August 2025
Submitted on 12 Sep 2025
Registered office address changed from C/O Hunter Douglas Ltd 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 Integra Products Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Appointment of Michael Hower Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Craig Keith Andrew Edwards 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
Repayment History
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