INTEGRAL POWERTRAIN LIMITED

Active Milton Keynes
210 employees website.com
I

INTEGRAL POWERTRAIN LIMITED

Founded 18 Dec 1998 Active Milton Keynes, England 210 employees website.com
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £16M £2M 2024 year on year
Total assets £38M £6K 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Merlewood Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INTEGRAL POWERTRAIN LIMITED (03685711), an active company based in Milton Keynes, England. Incorporated 18 Dec 1998. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.85k

Decreased by £141.15k (-98%)

Net Assets

£15.95M

Decreased by £1.71M (-10%)

Total Liabilities

£21.66M

Increased by £1.70M (+9%)

Turnover

£30.26M

Increased by £6.17M (+26%)

Employees

210

Increased by 2 (+1%)

Debt Ratio

58%

Increased by 5 (+9%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roger Frank DuckworthDirectorBritishUnited Kingdom6014 Apr 1999Active

Shareholders

Shareholders (14)

Tirante Bidco Ltd
91.4%
1,010,000
Tirante Bidco Ltd
3.0%
33,481

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tirante Bidco Limited

United Kingdom

Active
Notified 29 Jul 2024
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

SURGE HOLDCO LTD united kingdom
SURGE MIDCO LTD united kingdom
SURGE FINCO LTD united kingdom
TIRANTE BIDCO LIMITED united kingdom
INTEGRAL POWERTRAIN LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Integral Powertrain Limited, Nordic House, Brunleys, Kiln Farm, Milton Keynes (MK11 3EW) MILTON KEYNES
Leasehold-20 Oct 2022
land on the north side of Merlewood Drive, Shenley Wood, Milton Keynes MILTON KEYNES
Freehold-6 Aug 2020
Integral Powertrain Limited, Nordic House, Brunleys, Kiln Farm, Milton Keynes (MK11 3EW)
Leasehold
Added 20 Oct 2022
District MILTON KEYNES
land on the north side of Merlewood Drive, Shenley Wood, Milton Keynes
Freehold
Added 6 Aug 2020
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
28 Oct 2025OfficersTermination of David Luke Barker as director on 23 Oct 2025
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025OfficersTermination of Darren Christopher Cairns as director on 29 Sept 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

28 Oct 2025 Officers

Termination of David Luke Barker as director on 23 Oct 2025

13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2025 Officers

Termination of Darren Christopher Cairns as director on 29 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 9 Dec 2025

Termination of David Luke Barker as director on 23 Oct 2025

7 months ago on 28 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 13 Oct 2025

Termination of Darren Christopher Cairns as director on 29 Sept 2025

8 months ago on 7 Oct 2025