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Integral Geotechnique Group Ltd

Integral Geotechnique Group Ltd is an active company incorporated on 13 March 2024 with the registered office located in Caerphilly, Gwent. Integral Geotechnique Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15558614
Private limited company
Age
1 year 10 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Mar31 May 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Integral House,
7 Beddau Way
Caerphilly
CF83 2AX
Wales
Address changed on 3 Jul 2024 (1 year 6 months ago)
Previous address was 13 Bradenham Place Penarth CF64 2AG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in Wales • Born in Jul 1989
Director • Engineer • British • Lives in Wales • Born in Dec 1974
Mr Robert John Bathurst
PSC • British • Lives in Wales • Born in Dec 1974
Mr Jack Scourfield Jones
PSC • British • Lives in Wales • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Geotechnique (Holdings) Limited
Robert John Bathurst and Jack Scourfield Jones are mutual people.
Active
Integral Geotechnique (Wales) Limited
Robert John Bathurst is a mutual person.
Active
Integral Geotechnique (Commercial) Limited
Jack Scourfield Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 2 Mar31 May 2025
Traded for 15 months
Cash in Bank
£300
Turnover
Unreported
Employees
2
Total Assets
£3.77M
Total Liabilities
-£2.99M
Net Assets
£779.93K
Debt Ratio (%)
79%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 3 Jul 2024
Jack Jones (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
Robert Bathurst (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mervyn Adrian Ham (PSC) Resigned
1 Year 9 Months Ago on 22 Apr 2024
Mervyn Adrian Ham Resigned
1 Year 9 Months Ago on 22 Apr 2024
Mr Jack Scourfield Jones Appointed
1 Year 9 Months Ago on 2 Apr 2024
Mr Robert John Bathurst Appointed
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Dec 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 17 Jul 2024
Notification of Jack Jones as a person with significant control on 1 July 2024
Submitted on 17 Jul 2024
Notification of Robert Bathurst as a person with significant control on 1 July 2024
Submitted on 17 Jul 2024
Second filing of a statement of capital following an allotment of shares on 2 April 2024
Submitted on 15 Jul 2024
Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 3 July 2024
Submitted on 3 Jul 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 3 Jul 2024
Repayment History
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