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Integrum Group Holdings Limited

Integrum Group Holdings Limited is an active company incorporated on 9 March 2024 with the registered office located in Hythe, Kent. Integrum Group Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15549520
Private limited company
Age
1 year 8 months
Incorporated 9 March 2024
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hythe View
91 North Road
Hythe
Kent
CT21 5ET
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 47-48 Piccadilly London England W1J 0DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • Cfo • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in May 1976
PSC
Shareholders, PSCs & Group Structure
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Integrum Care Limited
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Galleon Care Homes Limited
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Alexander James Hibbard, Adrian James Pancott, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.61M
Turnover
£21.01M
Employees
535
Total Assets
£20.62M
Total Liabilities
-£19.95M
Net Assets
£673K
Debt Ratio (%)
97%
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Sep 2025
Accounting Period Shortened
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Steven Paul Jackson Resigned
7 Months Ago on 4 Apr 2025
Mr Steven Paul Jackson Appointed
9 Months Ago on 24 Jan 2025
Adrian James Pancott Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Charles Cannon Brookes Appointed
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Incorporated
1 Year 8 Months Ago on 9 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 47-48 Piccadilly London England W1J 0DT England to Hythe View 91 North Road Hythe Kent CT21 5ET on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Steven Paul Jackson as a director on 4 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Steven Paul Jackson as a director on 24 January 2025
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
Submitted on 24 Apr 2024
Appointment of Adrian James Pancott as a director on 28 March 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Repayment History
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