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Integrated Holdings Limited

Integrated Holdings Limited is an active company incorporated on 7 December 2007 with the registered office located in Caerphilly, Gwent. Integrated Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06447919
Private limited company
Age
18 years
Incorporated 7 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Coed Y Cefn House
Rhyd Y Gwern Lane
Machen
Caerphilly
CF83 8NX
Wales
Address changed on 12 Sep 2023 (2 years 4 months ago)
Previous address was Highdale House, 7 Centre Court Main Avenue, Treforest Ind Est Pontypridd CF37 5YR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Developments (Wales) Limited
Paul Douglas Wells is a mutual person.
Active
Bailey Hire Limited
Paul Douglas Wells is a mutual person.
Active
Bond Demolition Ltd
Paul Douglas Wells is a mutual person.
Active
New Hall Property Investments Limited
Paul Douglas Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.57M
Decreased by £3.81K (-0%)
Total Liabilities
-£1.51M
Increased by £64.59K (+4%)
Net Assets
£61.32K
Decreased by £68.4K (-53%)
Debt Ratio (%)
96%
Increased by 4.34% (+5%)
Latest Activity
Notification of PSC Statement
3 Days Ago on 21 Jan 2026
Robert Bailey Resigned
1 Month Ago on 11 Dec 2025
Robert Mascall Bailey (PSC) Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
Mr Robert Mascall Bailey (PSC) Details Changed
9 Years Ago on 13 Jan 2017
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Documents
Termination of appointment of Robert Bailey as a director on 11 December 2025
Submitted on 22 Jan 2026
Notification of a person with significant control statement
Submitted on 21 Jan 2026
Cessation of Robert Mascall Bailey as a person with significant control on 11 December 2025
Submitted on 21 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Change of details for Mr Robert Mascall Bailey as a person with significant control on 13 January 2017
Submitted on 17 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from Highdale House, 7 Centre Court Main Avenue, Treforest Ind Est Pontypridd CF37 5YR to Coed Y Cefn House Rhyd Y Gwern Lane Machen Caerphilly CF83 8NX on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
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