INTEGRA BUILDINGS LIMITED

03386037
Active Paull
169 employees website.com
Property, infrastructure and construction Building materials & components
I

INTEGRA BUILDINGS LIMITED

03386037
Founded 12 Jun 1997 Active Paull, England 169 employees website.com
Property, infrastructure and construction Building materials & components
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jun 2025 Next due 26 Jun 2026 4 days remaining
Net assets £14M £2M 2024 year on year
Total assets £25M £1M 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Integra House Humber Business Park Hedon Road Paull East Yorkshire HU12 8AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRA BUILDINGS LIMITED (03386037), an active property, infrastructure and construction company based in Paull, England. Incorporated 12 Jun 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.86M

Decreased by £2.76M (-22%)

Net Assets

£14.31M

Increased by £2.18M (+18%)

Total Liabilities

£10.93M

Decreased by £3.64M (-25%)

Turnover

£36.10M

Decreased by £14.31M (-28%)

Employees

169

Decreased by 6 (-3%)

Debt Ratio

43%

Decreased by 12 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael Robert MarriottDirectorBritishEngland521 May 2018Active
Paul TanseyDirectorBritishUnited Kingdom5812 Jun 1997Active

Shareholders

Shareholders (3)

Gary Richard Parker
48.8%
3,000
Paul Tansey
48.8%
3,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Integra Buildings Group Limited

Unknown

Active
Notified 5 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Gary Richard Parker

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul Tansey

Ceased 5 Jan 2026

Ceased

Group Structure

Group Structure

INTEGRA BUILDINGS LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
Unit 1, Humber Park, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE
Freehold£1,350,00031 Jul 2024
Eden Roc, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE
Freehold£550,00019 Oct 2020
Plot 1, Humber Park, Hedon Road, Paull (HU12 8AA) EAST RIDING OF YORKSHIRE
Freehold-18 Jul 2017
land on the East side of Cedar Cottage, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE
Freehold-18 Jul 2017
Unit 4 Humber Park, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE
Freehold-18 Jul 2017
Unit 1, Humber Park, Hedon Road, Paull, Hull (HU12 8AA)
Freehold £1,350,000
Added 31 Jul 2024
District EAST RIDING OF YORKSHIRE
Eden Roc, Hedon Road, Paull, Hull (HU12 8AA)
Freehold £550,000
Added 19 Oct 2020
District EAST RIDING OF YORKSHIRE
Plot 1, Humber Park, Hedon Road, Paull (HU12 8AA)
Freehold
Added 18 Jul 2017
District EAST RIDING OF YORKSHIRE
land on the East side of Cedar Cottage, Hedon Road, Paull, Hull (HU12 8AA)
Freehold
Added 18 Jul 2017
District EAST RIDING OF YORKSHIRE
Unit 4 Humber Park, Hedon Road, Paull, Hull (HU12 8AA)
Freehold
Added 18 Jul 2017
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Persons With Significant ControlCessation of Paul Tansey as a person with significant control on 5 Jan 2026
7 Jan 2026Persons With Significant ControlIntegra Buildings Group Limited notified as a person with significant control
7 Jan 2026Persons With Significant ControlCessation of Gary Richard Parker as a person with significant control on 5 Jan 2026
1 Dec 2025OfficersTermination of James Mark Butler as director on 1 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Mar 2026 Persons With Significant Control

Cessation of Paul Tansey as a person with significant control on 5 Jan 2026

7 Jan 2026 Persons With Significant Control

Integra Buildings Group Limited notified as a person with significant control

7 Jan 2026 Persons With Significant Control

Cessation of Gary Richard Parker as a person with significant control on 5 Jan 2026

1 Dec 2025 Officers

Termination of James Mark Butler as director on 1 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Paul Tansey as a person with significant control on 5 Jan 2026

3 months ago on 9 Mar 2026

Integra Buildings Group Limited notified as a person with significant control

5 months ago on 7 Jan 2026

Cessation of Gary Richard Parker as a person with significant control on 5 Jan 2026

5 months ago on 7 Jan 2026

Termination of James Mark Butler as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025