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Integral Surface Designs Limited

Integral Surface Designs Limited is an active company incorporated on 15 February 2012 with the registered office located in Birkenhead, Merseyside. Integral Surface Designs Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07951463
Private limited company
Age
14 years
Incorporated 15 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (3 years ago)
Previous address was 68 Argyle Street Birkenhead Merseyside CH41 6AF
Telephone
01695 550882
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1984
David Rimmer
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Deralam Laminates Limited
David William Rimmer and are mutual people.
Active
Cubicle Works Ltd
Robert Ernest Andrew Stone is a mutual person.
Active
Elite Boards Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Quartz Fabrications Limited
Matthew David Singleton is a mutual person.
Active
Oak Business Units Management Company Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Atlon Composites UK Limited
Robert Ernest Andrew Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £8K (-13%)
Turnover
£11.03M
Decreased by £220K (-2%)
Employees
91
Decreased by 2 (-2%)
Total Assets
£4.12M
Decreased by £437K (-10%)
Total Liabilities
-£2.79M
Decreased by £577K (-17%)
Net Assets
£1.33M
Increased by £140K (+12%)
Debt Ratio (%)
68%
Decreased by 6.17% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Medium Accounts Submitted
1 Year 4 Months Ago on 5 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 29 Nov 2023
Own Shares Purchased
2 Years 3 Months Ago on 27 Oct 2023
Mr Robert Ernest Andrew Stone (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Deralam Laminates Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Robert Ernest Andrew Stone as a person with significant control on 6 April 2016
Submitted on 29 Jan 2026
Notification of Deralam Laminates Limited as a person with significant control on 6 April 2016
Submitted on 29 Jan 2026
Confirmation statement made on 18 November 2025 with no updates
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 9 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 5 Oct 2024
Registration of charge 079514630007, created on 23 May 2024
Submitted on 31 May 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 8 Jan 2024
Registration of charge 079514630006, created on 29 November 2023
Submitted on 8 Dec 2023
Repayment History
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