INTEGRITY 365 LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£438K
+127.2% vs 2024
Net assets
—
Equity attributable
Employees
38
+5.6% highest in 4 filed years
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- INTEGRITY 365 LIMITED 2020-09-13 → present
- HAM20 LIMITED 2020-06-20 → 2020-09-13
- INTEGRITY 365 LIMITED 2020-06-04 → 2020-06-20
- HAM20 LIMITED 2019-10-24 → 2020-06-04
Cash
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £0 | -£1,690,742 | — | — | £256,994 | £303,411 | |
| Cash | £1 | £1,113,651 | — | — | £192,668 | £437,802 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | -£956,233 | -£3,250,283 | £681,027 | £984,438 | |
| Average employees | 0 | 22 | — | — | 36 | 38 | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- INTEGRITY 365 LIMITED · parent
- Barnes Corner Investments Limited 100%
- MRIB Limited 100%
- Integrity 365 Mortgage Services Limited 100%
Significant events
- “After the year-end the company raised approximately £800,000 of new equity capital and £1.74m of further loan notes that are repayable no earlier than July 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Adrian Peter | Director | 2020-08-07 | Mar 1965 | British |
| GOY, Matthew Leslie | Director | 2021-01-24 | Aug 1976 | British |
| JACKSON, Paul Francis | Director | 2019-10-24 | Nov 1948 | British |
| JELF, Christopher | Director | 2020-08-07 | Jul 1959 | British |
| ROWE, Richard Alexander | Director | 2019-10-24 | Apr 1960 | British |
| WILD, Donald James | Director | 2020-08-07 | Mar 1957 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Paul Kerr | Director | 2019-10-24 | 2020-09-14 |
| DROWN, Peter Loring | Director | 2019-10-24 | 2020-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Jelf | Individual | Shares 25–50%, Voting 25–50% | 2020-06-12 | Ceased 2020-07-22 |
| Mr Paul Francis Jackson | Individual | Shares 75–100%, Voting 75–100% | 2019-10-24 | Ceased 2020-06-12 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-11-18 | SH01 | capital | Capital allotment shares | |
| 2025-10-17 | SH01 | capital | Capital allotment shares | |
| 2025-10-17 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-08-28 | SH01 | capital | Capital allotment shares | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2025-07-04 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | SH01 | capital | Capital allotment shares | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-06-15 | SH01 | capital | Capital allotment shares | |
| 2023-05-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 11
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+127.2%
£192,668 £437,802
-
Net assets
—
Not reported
-
Employees
+5.6%
36 38
highest in 4 filed years
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