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Integra Construction Consultancy Limited

Integra Construction Consultancy Limited is an active company incorporated on 28 June 2011 with the registered office located in Preston, Lancashire. Integra Construction Consultancy Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07684722
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Thomas House Pope Lane
Whitestake
Preston
PR4 4AZ
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Skelton Ward Holdings Limited
Brenda Ward and David Graham Ward are mutual people.
Active
Zest CSC Limited
Mr Christopher Sweeney is a mutual person.
Active
Zest Construction Safety Consultancy Ltd
Mr Christopher Sweeney is a mutual person.
Dissolved
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
£134.26K
Increased by £5.15K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£299.61K
Decreased by £12.12K (-4%)
Total Liabilities
-£100.01K
Decreased by £12.58K (-11%)
Net Assets
£199.6K
Increased by £453 (0%)
Debt Ratio (%)
33%
Decreased by 2.74% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Brenda Ward Resigned
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Andrea Mary Skelton Resigned
10 Months Ago on 29 Oct 2024
Barry Stephen Skelton Resigned
10 Months Ago on 29 Oct 2024
Barry Stephen Skelton (PSC) Resigned
10 Months Ago on 29 Oct 2024
David Graham Ward (PSC) Resigned
10 Months Ago on 29 Oct 2024
Skelton Ward Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Christopher John Sweeney Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Brenda Ward as a director on 3 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Termination of appointment of Andrea Mary Skelton as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Barry Stephen Skelton as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of David Graham Ward as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Barry Stephen Skelton as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Skelton Ward Holdings Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr Christopher John Sweeney on 8 May 2024
Submitted on 8 May 2024
Repayment History
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