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Integraflex Ltd

Integraflex Ltd is an active company incorporated on 5 November 2008 with the registered office located in London, Greater London. Integraflex Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06741396
Private limited company
Age
16 years
Incorporated 5 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01642244160
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • Accountant • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
John Morrison
Secretary
Millennium Coupling Company Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Henry Gallacher Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Hyphose Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Rubberfast Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
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Brands
Integraflex Ltd
Integraflex Ltd is a flexible hose assembly company in the UK, formed in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£182K
Decreased by £36K (-17%)
Turnover
£4.37M
Increased by £123K (+3%)
Employees
16
Increased by 2 (+14%)
Total Assets
£2.25M
Increased by £315K (+16%)
Total Liabilities
-£820K
Decreased by £102K (-11%)
Net Assets
£1.43M
Increased by £417K (+41%)
Debt Ratio (%)
37%
Decreased by 11.25% (-24%)
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Paul Michael Richardson Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Alessandro Lala Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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