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Integrity Pensions And Investments Limited

Integrity Pensions And Investments Limited is an active company incorporated on 16 February 2010 with the registered office located in Chippenham, Wiltshire. Integrity Pensions And Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07159395
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
SN15 4RE
England
Same address for the past 6 years
Telephone
01249720462
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Financial Adviser • British • Lives in England • Born in Apr 1975
Director • Financial Adviser • British • Lives in UK • Born in Feb 1979
Director • Financial Adviser • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage Advice Limited
Neil Frederick Tracey is a mutual person.
Active
HB 101 Ltd
Neil Frederick Tracey is a mutual person.
Liquidation
Brands
Integrity Pensions and Investments
Integrity Pensions and Investments provides financial planning advice to individuals and businesses, focusing on clients' needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£257.61K
Increased by £30.06K (+13%)
Total Liabilities
-£91.1K
Decreased by £28.92K (-24%)
Net Assets
£166.51K
Increased by £58.98K (+55%)
Debt Ratio (%)
35%
Decreased by 17.38% (-33%)
Latest Activity
Shares Cancelled
6 Months Ago on 17 Feb 2025
Own Shares Purchased
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Neil Frederick Tracey (PSC) Resigned
7 Months Ago on 3 Feb 2025
Neil Frederick Tracey Resigned
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Christopher Francis Hues Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Paul Coles (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
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Documents
Purchase of own shares.
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 6 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Termination of appointment of Neil Frederick Tracey as a director on 3 February 2025
Submitted on 4 Feb 2025
Cessation of Neil Frederick Tracey as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Repayment History
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