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Integra Wealth Management Limited

Integra Wealth Management Limited is an active company incorporated on 13 November 2018 with the registered office located in Hinckley, Leicestershire. Integra Wealth Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11674984
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 Station Road
Hinckley
Leicestershire
LE10 1AW
United Kingdom
Same address since incorporation
Telephone
01455 238551
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
David Booler Trustees Limited
Paul Anthony Quaid, Christopher James Ball, and 1 more are mutual people.
Active
David Booler Sipp Trustees Limited
Paul Anthony Quaid, Christopher James Ball, and 1 more are mutual people.
Active
Nicholsons PSP Limited
Christopher James Ball and John-Paul Allen are mutual people.
Active
Ballards FS Limited
Christopher James Ball and John-Paul Allen are mutual people.
Active
B W Financial Services Limited
Christopher James Ball is a mutual person.
Active
Integra Accounting Limited
Mrs. Kerry Louise Armson is a mutual person.
Active
Christopher Ball Limited
Christopher James Ball is a mutual person.
Active
Vaughan Davies & Co (Pensions & Investments) Limited
Christopher James Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.08K
Increased by £6.85K (+18%)
Total Liabilities
-£22.47K
Increased by £4.93K (+28%)
Net Assets
£22.61K
Increased by £1.92K (+9%)
Debt Ratio (%)
50%
Increased by 3.96% (+9%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Carole Alison Waghorne Resigned
11 Months Ago on 10 Oct 2024
Paul Anthony Quaid Resigned
11 Months Ago on 10 Oct 2024
Mr John-Paul Nicholson Allen Appointed
11 Months Ago on 10 Oct 2024
Mr Christopher James Ball Appointed
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Christopher James Ball as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Carole Alison Waghorne as a director on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr John-Paul Nicholson Allen as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Paul Anthony Quaid as a director on 10 October 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 3 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 1 Mar 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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