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Integral Flooring Solutions Ltd

Integral Flooring Solutions Ltd is an active company incorporated on 20 July 2022 with the registered office located in Towcester, Northamptonshire. Integral Flooring Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14246759
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 7 Old Greens Norton Road
Towcester
NN12 8AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in England • Born in Feb 1982
Shire Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fireact Ltd
Julia Anne Darwin, Samantha Tracey Roe, and 1 more are mutual people.
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Renco Building Services Ltd
Julia Anne Darwin, Samantha Tracey Roe, and 1 more are mutual people.
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Shire Group Ltd
Julia Anne Darwin, Samantha Tracey Roe, and 1 more are mutual people.
Active
Commercial Fencing Solutions Limited
Julia Anne Darwin, Samantha Tracey Roe, and 1 more are mutual people.
Active
Bentley DPM Ltd
Julia Anne Darwin, Samantha Tracey Roe, and 1 more are mutual people.
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Shire Property & Asset Investments Ltd
Julia Anne Darwin and Samantha Tracey Roe are mutual people.
Active
Spectis Ltd
Julia Anne Darwin and Samantha Tracey Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20.5K
Increased by £3.38K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.39K
Increased by £51.61K (+217%)
Total Liabilities
-£50.63K
Increased by £41.21K (+437%)
Net Assets
£24.76K
Increased by £10.4K (+72%)
Debt Ratio (%)
67%
Increased by 27.52% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Simon Charles Peart Resigned
8 Months Ago on 17 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Simon Charles Peart Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Shire Group Ltd (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Archie Best Resigned
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Simon Charles Peart as a director on 17 December 2024
Submitted on 17 Dec 2024
Amended total exemption full accounts made up to 30 November 2023
Submitted on 15 Oct 2024
Director's details changed for Mr Simon Charles Peart on 7 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Previous accounting period extended from 31 July 2023 to 30 November 2023
Submitted on 18 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 7 Mar 2024
Change of details for Shire Group Ltd as a person with significant control on 15 November 2023
Submitted on 7 Mar 2024
Appointment of Mr Simon Charles Peart as a director on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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