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Integrity Glass Limited

Integrity Glass Limited is an active company incorporated on 28 September 2022 with the registered office located in Leicester, Leicestershire. Integrity Glass Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383924
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1934 Exploration Drive
Leicester
LE4 5JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1994
Director • British • Lives in UK • Born in Mar 1991
Director • Financial Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1962
Measom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Frederick William Measom, Andrew Richard Measom, and 2 more are mutual people.
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Measom Fire Protection Limited
Frederick William Measom, Andrew Richard Measom, and 2 more are mutual people.
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Kingston Drywall Limited
Frederick William Measom, Andrew Richard Measom, and 2 more are mutual people.
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Measom Design Limited
Solaise Grace Elizabeth Measom, Frederick William Measom, and 2 more are mutual people.
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Lanesborough Leasing Limited
Frederick William Measom, Andrew Richard Measom, and 1 more are mutual people.
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Kelbenton Limited
Solaise Grace Elizabeth Measom, Frederick William Measom, and 1 more are mutual people.
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Contego Fire & Acoustic Limited
Solaise Grace Elizabeth Measom, Frederick William Measom, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.25K
Increased by £112.64K (+4327%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£504.86K
Increased by £213.31K (+73%)
Total Liabilities
-£199.23K
Increased by £99.09K (+99%)
Net Assets
£305.63K
Increased by £114.22K (+60%)
Debt Ratio (%)
39%
Increased by 5.12% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Andrew Richard Measom Appointed
1 Year 11 Months Ago on 9 Nov 2023
Ms Solaise Grace Elizabeth Measom Appointed
1 Year 11 Months Ago on 9 Nov 2023
Mr Frederick William Measom Appointed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Vaughan Cooper (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Measom Holdings Limited (PSC) Appointed
3 Years Ago on 28 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Andrew Richard Measom as a director on 9 November 2023
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 29 Feb 2024
Appointment of Mr Frederick William Measom as a director on 9 November 2023
Submitted on 9 Nov 2023
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Notification of Measom Holdings Limited as a person with significant control on 28 September 2022
Submitted on 26 Oct 2023
Cessation of Vaughan Cooper as a person with significant control on 1 June 2023
Submitted on 26 Oct 2023
Repayment History
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