INTEGRA HOLDINGS LIMITED

Active Scarborough

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
I

INTEGRA HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jul 2003 Active Scarborough, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

S B E C LIMITED 11 Jul 2003 — 2 Dec 2016
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 4 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £318K £18K 2024 year on year
Total assets £842K £4K 2024 year on year
Total Liabilities £525K £14K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Unit 3d Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom

Website

www.example.com

Full company profile for INTEGRA HOLDINGS LIMITED (04830747), an active company based in Scarborough, United Kingdom. Incorporated 11 Jul 2003. Other letting and operating of own or leased real estate. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.36k

Increased by £4.07k (+40%)

Net Assets

£317.67k

Increased by £18.14k (+6%)

Total Liabilities

£524.69k

Decreased by £14.07k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

62%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20252£2£1

Officers

Officers

1 active 2 resigned
Status
Baker, Samuel RichardDirectorBritishUnited Kingdom4511 Jul 2003Active

Shareholders

Shareholders (2)

Integra Group Holding Company Ltd
100.0%
4
Samuel Richard Baker
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Samuel Richard Baker

Ceased 28 Mar 2025

Ceased

Group Structure

Group Structure

INTEGRA HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Units 1-3, Beaconsfield Street, Scarborough (YO12 4EJ) NORTH YORKSHIRE
Freehold-6 May 2025
land and buildings at Queen Margarets Road, Scarborough NORTH YORKSHIRE
Freehold£400,00020 Dec 2017
Units 1-3, Beaconsfield Street, Scarborough (YO12 4EJ)
Freehold
Added 6 May 2025
District NORTH YORKSHIRE
land and buildings at Queen Margarets Road, Scarborough
Freehold £400,000
Added 20 Dec 2017
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
24 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Aug 2025Persons With Significant ControlChange to Integra Group Holding Company Ltd as a person with significant control on 29 Aug 2025
29 Aug 2025OfficersChange to director Mr Samuel Richard Baker on 29 Aug 2025
29 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Aug 2025 Persons With Significant Control

Change to Integra Group Holding Company Ltd as a person with significant control on 29 Aug 2025

29 Aug 2025 Officers

Change to director Mr Samuel Richard Baker on 29 Aug 2025

29 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 4 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 24 Oct 2025

Change to Integra Group Holding Company Ltd as a person with significant control on 29 Aug 2025

8 months ago on 29 Aug 2025

Change to director Mr Samuel Richard Baker on 29 Aug 2025

8 months ago on 29 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 Aug 2025