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Integrated Group Holding Ltd

Integrated Group Holding Ltd is an active company incorporated on 10 November 2021 with the registered office located in Mountain Ash, Mid Glamorgan. Integrated Group Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13736131
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Ty Menter
Navigation Park
Abercynon
Mid Glamorgan
CF45 4SN
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Office G9 Ty Menter Navigation Park Abercynon Mid Glamorgan CF45 4SN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Richard Salmon
PSC • Director • British • Lives in England • Born in Dec 1978
Adrian Scott Thomas
Director • British • Lives in Wales • Born in Sep 1985
Hywel Rhys Davies
Director • British • Lives in Wales • Born in Feb 1975
Mr Hywel Rhys Davies
PSC • British • Lives in Wales • Born in Feb 1975
Mr Adrian Scott Thomas
PSC • British • Lives in Wales • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Fencing Ltd
Hywel Rhys Davies, Adrian Scott Thomas, and 1 more are mutual people.
Active
Integrated Property Enterprise Ltd
Hywel Rhys Davies, Adrian Scott Thomas, and 1 more are mutual people.
Active
Integrated Rail Fencing Ltd
Hywel Rhys Davies, Adrian Scott Thomas, and 1 more are mutual people.
Active
HD & St Properties Ltd
Hywel Rhys Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100.41K
Increased by £321 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£100.41K
Increased by £321 (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Richard Salmon Details Changed
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Mr Adrian Scott Thomas (PSC) Details Changed
3 Years Ago on 20 Dec 2021
Mr Adrian Scott Thomas Details Changed
3 Years Ago on 20 Dec 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mr Richard Salmon on 1 November 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 22 May 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 14 Nov 2022
Director's details changed for Mr Adrian Scott Thomas on 20 December 2021
Submitted on 22 Apr 2022
Change of details for Mr Adrian Scott Thomas as a person with significant control on 20 December 2021
Submitted on 22 Apr 2022
Certificate of change of name
Submitted on 19 Jan 2022
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Repayment History
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