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Integra Group Holding Company Ltd

Integra Group Holding Company Ltd is an active company incorporated on 11 June 2015 with the registered office located in Scarborough, North Yorkshire. Integra Group Holding Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633667
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3a Great Hill Business Park
Eastfield
Scarborough
North Yorkshire
YO11 3TX
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1980
Mr Samuel Richard Baker
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrepoint Projects Limited
Samuel Richard Baker and Samuel Richard Baker are mutual people.
Active
Integra Holdings Limited
Samuel Richard Baker is a mutual person.
Active
Integra Electrical Contractors Limited
Samuel Richard Baker is a mutual person.
Active
Baker Woodall Commercial Limited
Samuel Richard Baker is a mutual person.
Active
Baker Woodall Limited
Samuel Richard Baker is a mutual person.
Active
11 Cromwell Road Management Company Limited
Samuel Richard Baker is a mutual person.
Active
Integra Qme 1 Limited
Samuel Richard Baker is a mutual person.
Active
Locked-Up Ltd
Samuel Richard Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£617
Increased by £617 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£882
Increased by £878 (+21950%)
Total Liabilities
-£1.62K
Increased by £1.62K (%)
Net Assets
-£739
Decreased by £743 (-18575%)
Debt Ratio (%)
184%
Increased by 183.79% (%)
Latest Activity
Mr Samuel Richard Baker (PSC) Details Changed
14 Days Ago on 14 Oct 2025
Mr Samuel Richard Baker Details Changed
14 Days Ago on 14 Oct 2025
Mr Samuel Richard Baker Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mr Samuel Richard Baker (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Samuel Richard Baker Details Changed
6 Months Ago on 24 Apr 2025
Mr Samuel Richard Baker (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Director's details changed for Mr Samuel Richard Baker on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Samuel Richard Baker as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Samuel Richard Baker as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Samuel Richard Baker on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB England to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Samuel Richard Baker as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Samuel Richard Baker on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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