INTEGRA GROUP HOLDING COMPANY LTD

Active Scarborough

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Activities of other holding companies n.e.c.
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INTEGRA GROUP HOLDING COMPANY LTD

Activities of other holding companies n.e.c.

Founded 11 Jun 2015 Active Scarborough, United Kingdom 0 employees website.com
Professional services Activities of other holding companies n.e.c.

Previous Company Names

INTEGRA HOLDINGS (SCARBOROUGH) LIMITED 18 May 2017 — 15 Feb 2023
BAKER WOODALL RESIDENTIAL LIMITED 11 Jun 2015 — 18 May 2017
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £99K £99K 2023 year on year
Total assets £107K £107K 2023 year on year
Total Liabilities £8K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRA GROUP HOLDING COMPANY LTD (09633667), an active professional services company based in Scarborough, United Kingdom. Incorporated 11 Jun 2015. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£106.47k

Net Assets

£98.73k

Increased by £98.72k (+2468100%)

Total Liabilities

£8.17k

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20254£4£1

Officers

Officers

1 active 1 resigned
Status
Baker, Samuel RichardDirectorBritishEngland4511 Jun 2015Active

Shareholders

Shareholders (1)

Samuel Richard Baker
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Samuel Richard Baker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Samuel Richard Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Maxine Woodall

Ceased 14 Sept 2017

Ceased

Group Structure

Group Structure

INTEGRA GROUP HOLDING COMPANY LTD Current Company
INTEGRA MEP LIMITED united kingdom
BAKER WOODALL LIMITED united kingdom
LOCKED-UP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025Persons With Significant ControlChange to Mr Samuel Richard Baker as a person with significant control on 30 Oct 2025
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2025OfficersChange to director Mr Samuel Richard Baker on 30 Oct 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Persons With Significant Control

Change to Mr Samuel Richard Baker as a person with significant control on 30 Oct 2025

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2025 Officers

Change to director Mr Samuel Richard Baker on 30 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change to Mr Samuel Richard Baker as a person with significant control on 30 Oct 2025

6 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Oct 2025

Change to director Mr Samuel Richard Baker on 30 Oct 2025

6 months ago on 30 Oct 2025