INTEGRAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£1M
+776.7% vs 2023
Net assets
£9M
+433.2% vs 2023
Employees
1,690
-14.9% vs 2023
Profit before tax
-£9M
+72.3% vs 2023
Name history
Renamed 1 time since incorporation
- INTEGRAL UK LIMITED 2005-01-14 → present
- NEWCO 4 PRECIS NO.6 LIMITED 2004-12-08 → 2005-01-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £362,399,000 | £293,603,000 | |
| Operating profit | -£31,183,000 | -£8,831,000 | |
| Profit before tax | -£31,687,000 | -£8,784,000 | |
| Net profit | -£31,224,000 | -£8,784,000 | |
| Cash | £163,000 | £1,429,000 | |
| Total assets less current liabilities | £5,732,000 | £15,430,000 | |
| Net assets | -£2,589,000 | £8,627,000 | |
| Equity | -£2,589,000 | £8,627,000 | |
| Average employees | 1,985 | 1,690 | |
| Wages | £96,220,000 | £91,406,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.6% | -3.0% | |
| Net margin | -8.6% | -3.0% | |
| Return on capital employed | -544.0% | -57.2% | |
| Current ratio | 0.91x | 1.03x | |
| Interest cover | -45.19x | -11.28x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that, with the ongoing support of the JLL group, the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the annual report and accounts is prepared on the going concern basis.”
Significant events
- “An equity injection of £20m group funding into Integral during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, Richard | Secretary | 2019-06-18 | — | — |
| HARRIS, Peter Neville William | Director | 2024-07-01 | Sep 1981 | South African |
| JONES, Peter Rudulph | Director | 2022-06-13 | Nov 1965 | Irish |
| O'MALLEY, Stephen Christopher | Director | 2023-09-13 | Dec 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODBEE, James | Secretary | 2019-06-18 | 2021-09-16 |
| RUSSELL, James Richard | Secretary | 2004-12-08 | 2005-04-18 |
| SALMONS, Paul | Secretary | 2005-07-20 | 2018-12-21 |
| TIERNEY, Declan John | Secretary | 2005-04-18 | 2005-07-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 | 2004-12-08 |
| BELL, Ian Daniel | Director | 2021-12-15 | 2024-07-01 |
| BIRKINSHAW, Nigel | Director | 2019-06-20 | 2023-08-15 |
| CASKEY, Mark | Director | 2021-12-15 | 2022-06-13 |
| DOWNIE, Peter James | Director | 2016-07-31 | 2018-12-18 |
| GLASTONBURY, Bryan | Director | 2005-07-20 | 2019-05-23 |
| GLEAVE, Clinton John Raymond | Director | 2004-12-08 | 2005-07-20 |
| JOHNS, Mark Stephen | Director | 2006-04-28 | 2017-01-30 |
| KAPILA, Yashdeep | Director | 2016-07-31 | 2021-12-15 |
| MOFFATT, Alexandra Mary | Director | 2021-12-15 | 2022-06-13 |
| OSBORN, Andrew John | Director | 2018-12-18 | 2021-12-15 |
| RUSSELL, James Richard | Director | 2004-12-08 | 2005-07-20 |
| SALMONS, Paul | Director | 2005-07-20 | 2018-12-21 |
| TARN, Nicholas James | Director | 2004-12-08 | 2005-07-20 |
| TODD, Richard Laurence | Director | 2005-04-18 | 2005-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integral Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-25 | CAP-SS | insolvency | Legacy | |
| 2025-11-21 | SH20 | capital | Legacy | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-02-25 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | SH01 | capital | Capital allotment shares | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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
-19%
£362,399,000 £293,603,000
-
Cash
+776.7%
£163,000 £1,429,000
-
Net assets
+433.2%
-£2,589,000 £8,627,000
-
Employees
-14.9%
1,985 1,690
-
Operating profit
+71.7%
-£31,183,000 -£8,831,000
-
Profit before tax
+72.3%
-£31,687,000 -£8,784,000
-
Wages
-5%
£96,220,000 £91,406,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers