INTEGRA BUILDINGS LIMITED
03386037INTEGRA BUILDINGS LIMITED
Contact & Details
Contact
Registered Address
Integra House Humber Business Park Hedon Road Paull East Yorkshire HU12 8AA England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£9.86M
Net Assets
£14.31M
Total Liabilities
£10.93M
Turnover
£36.10M
Employees
169
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Robert Marriott | Director | British | England | 1 May 2018 | Active |
| Paul Tansey | Director | British | United Kingdom | 12 Jun 1997 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Integra Buildings Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Gary Richard Parker
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Paul Tansey
Ceased 5 Jan 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Humber Park, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE | Freehold | £1,350,000 | 31 Jul 2024 |
Eden Roc, Hedon Road, Paull, Hull (HU12 8AA) EAST RIDING OF YORKSHIRE | Freehold | £550,000 | 19 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Cessation of Paul Tansey as a person with significant control on 5 Jan 2026
Integra Buildings Group Limited notified as a person with significant control
Cessation of Gary Richard Parker as a person with significant control on 5 Jan 2026
Termination of James Mark Butler as director on 1 Dec 2025
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