INTEGRATED RETAIL LIMITED

06412768
Active Dunstable

Other professional, scientific and technical activities n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.
I

INTEGRATED RETAIL LIMITED

06412768

Other professional, scientific and technical activities n.e.c.

Founded 30 Oct 2007 Active Dunstable, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 2 months remaining
Net assets £-2M £405K 2024 year on year
Total assets £346K £12K 2024 year on year
Total Liabilities £3M £417K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Christian Close Harlington Dunstable Bedfordshire LU5 6LU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATED RETAIL LIMITED (06412768), an active supply chain, manufacturing and commerce models company based in Dunstable, United Kingdom. Incorporated 30 Oct 2007. Other professional, scientific and technical 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£214.56k

Decreased by £70.55k (-25%)

Net Assets

-£2.17M

Decreased by £405.40k (-23%)

Total Liabilities

£2.51M

Increased by £417.22k (+20%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

727%

Increased by 100 (+16%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Huibert Nicolaas Van GijnDirectorDutchNetherlands6431 Aug 2021Active

Shareholders

Shareholders (1)

Electronic Imaging Services Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Electronic Imaging Services, Inc.

Unknown

Active
Notified 10 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicola Rose Thornton-greet

Ceased 11 Sept 2018

Ceased

Paul Nicell

Ceased 11 Sept 2018

Ceased

Christopher Stephen Thornton-greet

Ceased 11 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
4 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
14 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
7 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
27 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

4 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

14 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

7 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Nov 2025

Confirmation statement made on 10 Sept 2025 with no updates

9 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jan 2025

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 7 Jan 2024