INTEGRAFLEX LTD

Active London

Other business support service activities n.e.c.

16 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
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INTEGRAFLEX LTD

Other business support service activities n.e.c.

Founded 5 Nov 2008 Active London, England 16 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £1M £417K 2024 year on year
Total assets £2M £315K 2024 year on year
Total Liabilities £820K £102K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

10 - 11 Charterhouse Square London EC1M 6EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRAFLEX LTD (06741396), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 5 Nov 2008. Other business support service 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£182.00k

Decreased by £36.00k (-17%)

Net Assets

£1.43M

Increased by £417.00k (+41%)

Total Liabilities

£820.00k

Decreased by £102.00k (-11%)

Turnover

£4.37M

Increased by £123.00k (+3%)

Employees

16

Increased by 2 (+14%)

Debt Ratio

37%

Decreased by 11 (-23%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Millennium Coupling Company Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INTEGRAFLEX LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
10E Perry Avenue, Teesside Industrial Estate, Stockton-On-Tees (TS17 9LN) STOCKTON-ON-TEES
Leasehold-11 Aug 2022
10E Perry Avenue, Teesside Industrial Estate, Stockton-On-Tees (TS17 9LN)
Leasehold
Added 11 Aug 2022
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Richard James Davies as director on 2026-04-01
17 Mar 2026OfficersTermination of Alessandro Lala as director on 2026-03-03
17 Mar 2026OfficersAppointment of Mr Malcolm John Pape as director on 2026-03-03
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updates
20 Oct 2025MortgageMortgage Satisfy Charge Full
8 Apr 2026 Officers

Termination of Richard James Davies as director on 2026-04-01

17 Mar 2026 Officers

Termination of Alessandro Lala as director on 2026-03-03

17 Mar 2026 Officers

Appointment of Mr Malcolm John Pape as director on 2026-03-03

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

20 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Richard James Davies as director on 2026-04-01

2 weeks ago on 8 Apr 2026

Termination of Alessandro Lala as director on 2026-03-03

1 months ago on 17 Mar 2026

Appointment of Mr Malcolm John Pape as director on 2026-03-03

1 months ago on 17 Mar 2026

Confirmation statement made on 2025-11-05 with no updates

5 months ago on 5 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 20 Oct 2025