INTEGRAL UK LIMITED

Active London

Plumbing, heat and air-conditioning installation

1,690 employees website.com
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation
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INTEGRAL UK LIMITED

Plumbing, heat and air-conditioning installation

Founded 8 Dec 2004 Active London, England 1,690 employees website.com
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation

Previous Company Names

NEWCO 4 PRECIS NO.6 LIMITED 8 Dec 2004 — 14 Jan 2005
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 22 Dec 2026 7 months remaining
Net assets £9M £11M 2024 year on year
Total assets £104M £7M 2024 year on year
Total Liabilities £95M £18M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

30 Warwick Street London W1B 5NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRAL UK LIMITED (05307588), an active property, infrastructure and construction company based in London, England. Incorporated 8 Dec 2004. Plumbing, heat and air-conditioning installation. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.43M

Increased by £1.27M (+777%)

Net Assets

£8.63M

Increased by £11.22M (+433%)

Total Liabilities

£95.23M

Decreased by £18.43M (-16%)

Turnover

£293.60M

Decreased by £68.80M (-19%)

Employees

1690

Decreased by 295 (-15%)

Debt Ratio

92%

Decreased by 10 (-10%)

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

5 Allotments 5,025,000 Shares £100003.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20245,000,000£5.00m£5.00m
22 Dec 20222,500£3k£3k
22 Dec 202210,000£99975.00m£10.00m
10 Jun 20192,500£4.60m£2k
10 Jun 201910,000£18.40m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Integral Uk Holdings Ltd
83.3%
50,000
Integral Uk Holdings Ltd
16.7%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTEGRAL UK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
Block B, Holland Park, Holland Drive, Newcastle Upon Tyne (NE2 4LD) NEWCASTLE UPON TYNE
Leasehold-16 Sept 2022
Fourth Floor Premises, East Wing, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington (WA3 6AE) WARRINGTON
Leasehold-10 Aug 2021
5 Lombard Street, West Bromwich (B70 8RT) SANDWELL
Leasehold-2 Feb 2016
Integral House, Lanwades Business Park, Kennett, Newmarket (CB8 7PN) WEST SUFFOLK
Leasehold-29 Jun 2015
Integral Uk Ltd, Holland Park, Holland Drive, Newcastle Upon Tyne (NE2 4LZ) NEWCASTLE UPON TYNE
Leasehold-16 Jan 2014
Block B, Holland Park, Holland Drive, Newcastle Upon Tyne (NE2 4LD)
Leasehold
Added 16 Sept 2022
District NEWCASTLE UPON TYNE
Fourth Floor Premises, East Wing, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington (WA3 6AE)
Leasehold
Added 10 Aug 2021
District WARRINGTON
5 Lombard Street, West Bromwich (B70 8RT)
Leasehold
Added 2 Feb 2016
District SANDWELL
Integral House, Lanwades Business Park, Kennett, Newmarket (CB8 7PN)
Leasehold
Added 29 Jun 2015
District WEST SUFFOLK
Integral Uk Ltd, Holland Park, Holland Drive, Newcastle Upon Tyne (NE2 4LZ)
Leasehold
Added 16 Jan 2014
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
25 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
25 Nov 2025InsolvencySolvency Statement dated 27/10/25
21 Nov 2025CapitalStatement by Directors
21 Nov 2025ResolutionResolutions
6 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

25 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

25 Nov 2025 Insolvency

Solvency Statement dated 27/10/25

21 Nov 2025 Capital

Statement by Directors

21 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with updates

2 months ago on 6 Feb 2026

Capital Statement Capital Company With Date Currency Figure

5 months ago on 25 Nov 2025

Solvency Statement dated 27/10/25

5 months ago on 25 Nov 2025

Statement by Directors

5 months ago on 21 Nov 2025

Resolutions

5 months ago on 21 Nov 2025