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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 13 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
07951463
Private limited company
Age
13 years
Incorporated
15 February 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
18 November 2024
(12 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(15 days remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Integral Surface Designs Limited
Contact
Update Details
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on
18 Nov 2022
(2 years 12 months ago)
Previous address was
68 Argyle Street Birkenhead Merseyside CH41 6AF
Companies in CH41 5LH
Telephone
01695 550882
Email
Unreported
Website
Deralam.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
4
Mr David Rimmer
PSC • Director • British • Lives in England • Born in Mar 1958
Ms Diane Williams
PSC • Director • British • Lives in England • Born in Aug 1969
Mr Matthew Singleton
PSC • Director • British • Lives in England • Born in Feb 1984
Robert Ernest Andrew Stone
Director • British • Lives in UK • Born in May 1965
Mr Robert Ernest Andrew Stone
PSC • British • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deralam Laminates Limited
David William Rimmer and Robert Ernest Andrew Stone 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Own Shares Purchased
2 Years Ago on 27 Oct 2023
Shares Cancelled
2 Years Ago on 23 Oct 2023
Medium Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Get Credit Report
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Documents
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
Resolutions
Submitted on 5 Dec 2023
Sub-division of shares on 24 October 2023
Submitted on 4 Dec 2023
Purchase of own shares.
Submitted on 27 Oct 2023
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Repayment History
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