INTEGRA BUILDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£10M
-21.9% vs 2023
Net assets
£14M
+18% vs 2023
Employees
169
-3.4% vs 2023
Profit before tax
£3M
-59% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £50,411,650 | £36,098,183 | |
| Operating profit | — | — | — | — | — | £6,288,086 | £2,486,519 | |
| Profit before tax | — | — | — | — | — | £6,566,760 | £2,692,740 | |
| Net profit | — | — | — | — | — | £5,130,323 | £2,363,953 | |
| Cash | — | — | — | — | — | £12,619,381 | £9,857,917 | |
| Total assets less current liabilities | — | — | — | — | — | £13,490,068 | £15,388,847 | |
| Net assets | — | — | — | — | — | £12,128,586 | £14,308,742 | |
| Equity | £5,096,556 | £5,671,717 | £6,979,600 | £6,298,809 | £8,405,776 | £12,128,586 | £14,308,742 | |
| Average employees | — | — | — | — | — | 175 | 169 | |
| Wages | — | — | — | — | — | £6,769,488 | £5,724,223 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 12.5% | 6.9% | |
| Net margin | — | — | — | — | — | 10.2% | 6.5% | |
| Return on capital employed | — | — | — | — | — | 46.6% | 16.2% | |
| Current ratio | — | — | — | — | — | 1.64x | 1.81x | |
| Interest cover | — | — | — | — | — | 61.75x | 33.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements. The auditors concluded that the directors' use of the going concern basis is appropriate and identified no material uncertainties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARRIOTT, Michael Robert | Director | 2018-05-01 | Apr 1974 | British |
| MARSHALL, Sarah | Director | 2022-10-03 | Aug 1979 | British |
| PARKER, Gary Richard | Director | 1997-06-12 | Jan 1968 | British |
| TANSEY, Paul | Director | 1997-06-12 | Feb 1968 | British |
| TURNER, Christopher Mark | Director | 2012-08-08 | Jun 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASE, Denise | Secretary | 1997-06-12 | 2019-12-20 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-12 | 1997-06-12 |
| BUTLER, James Mark | Director | 2021-10-01 | 2025-12-01 |
| CASE, Gerard | Director | 1997-06-12 | 2004-12-23 |
| DRESCHER, Peter Jonathan | Director | 2006-07-01 | 2020-07-31 |
| FORTNUM, Matthew | Director | 2014-12-01 | 2020-04-02 |
| THIRLWELL, Michael John | Director | 2013-02-01 | 2015-01-02 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-06-12 | 1997-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integra Buildings Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-05 | Active |
| Mr Paul Tansey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
| Mr Gary Richard Parker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | CH01 | officers | Change person director company with change date | |
| 2023-06-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28.4%
£50,411,650 £36,098,183
-
Cash
-21.9%
£12,619,381 £9,857,917
-
Net assets
+18%
£12,128,586 £14,308,742
-
Employees
-3.4%
175 169
-
Operating profit
-60.5%
£6,288,086 £2,486,519
-
Profit before tax
-59%
£6,566,760 £2,692,740
-
Wages
-15.4%
£6,769,488 £5,724,223
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers