INTEGRA PRODUCTS HOLDINGS LIMITED

03940251
Active Nottingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INTEGRA PRODUCTS HOLDINGS LIMITED

03940251

Other business support service activities n.e.c.

Founded 6 Mar 2000 Active Nottingham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ANTIFERENCE LIMITED 9 Jun 2003 — 30 Oct 2007
INTEGRA PRODUCTS LIMITED 24 Oct 2000 — 9 Jun 2003
DRAWMIDDLE LIMITED 6 Mar 2000 — 24 Oct 2000
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £1 £2M 2024 year on year
Total assets £1 £2M 2024 year on year
Total Liabilities £0 £44K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY United Kingdom

Full company profile for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251), an active company based in Nottingham, United Kingdom. Incorporated 6 Mar 2000. Other business support service activities n.e.c.. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.96M (-100%)

Total Liabilities

N/A

Decreased by £44.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Antiference (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antiference Holdings Ltd

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

INTEGRA PRODUCTS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025OfficersChange to director Michael Hower Jones on 17 Mar 2025
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Officers

Change to director Michael Hower Jones on 17 Mar 2025

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 10 Apr 2026

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 14 Jan 2026

Change to director Michael Hower Jones on 17 Mar 2025

9 months ago on 12 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 26 Aug 2025