CompanyTrack
I

INTEGRAL UK LIMITED

Active London

Plumbing, heat and air-conditioning installation

1,690 employees Website
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation
I

INTEGRAL UK LIMITED

Plumbing, heat and air-conditioning installation

Founded 8 Dec 2004 Active London, England 1,690 employees integral.co.uk
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £8.63M £11.22M 2024 year on year
Total assets £103.86M £7.22M 2024 year on year
Total Liabilities £95.23M £18.43M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

30 Warwick Street London W1B 5NH England

Office (Newcastle upon Tyne)

Block B, Holland Park, Holland Dr, Spital Tongues, Newcastle upon Tyne NE2 4LD

Credit Report

Discover INTEGRAL UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£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 201910,000£18.40m£2k
10 Jun 20192,500£4.60m£2k

Officers

Officers

4 active 19 resigned
Status
Peter Neville William HarrisDirectorSouth AfricanEngland441 Jul 2024Active
Peter Rudulph JonesDirectorIrishEngland6013 Jun 2022Active
Richard WebsterSecretaryUnknownUnknown18 Jun 2019Active
Stephen Christopher O'malleyDirectorBritishWales5613 Sept 2023Active

Shareholders

Shareholders (6)

Jll Corporate Solutions Holdings, Inc
0.0%
2,50019 Feb 2025
Jones Lang Lasalle Finance Bv
0.0%
019 Feb 2025
Jones Lang Lasalle Finance Bv
0.0%
019 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integral Uk Holdings Limited

United Kingdom

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 HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JONES LANG LASALLE INCORPORATED united states of america
JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRAL UK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
25 Nov 2025InsolvencySolvency Statement dated 27/10/25View(1 page)
21 Nov 2025CapitalStatement by DirectorsView(2 pages)
21 Nov 2025ResolutionResolutionsView(2 pages)
20 Oct 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
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

20 Oct 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 25 Nov 2025

Solvency Statement dated 27/10/25

2 months ago on 25 Nov 2025

Statement by Directors

2 months ago on 21 Nov 2025

Resolutions

2 months ago on 21 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

3 months ago on 20 Oct 2025