INTEGRAL CHANGE CONSULTING LTD

Active Mells

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
I

INTEGRAL CHANGE CONSULTING LTD

Management consultancy activities other than financial management

Founded 11 Nov 2009 Active Mells, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Feb 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £179K £34K 2025 year on year
Total assets £194K £70K 2025 year on year
Total Liabilities £15K £36K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cow Byre Woodlands End Mells Somerset BA11 3QD England

Full company profile for INTEGRAL CHANGE CONSULTING LTD (07072931), an active company based in Mells, England. Incorporated 11 Nov 2009. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£16.22k

Decreased by £8.04k (-33%)

Net Assets

£179.11k

Decreased by £34.02k (-16%)

Total Liabilities

£14.88k

Decreased by £35.85k (-71%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 11 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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)

Twentyfifty International Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas David Mayhew

Ceased 10 Mar 2020

Ceased

Esther Cameron

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

INTEGRAL CHANGE CONSULTING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
5 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 5 Feb 2026

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 25 Nov 2024