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INTEGRATED DOORSET SOLUTIONS LIMITED

Active Rugby

Manufacture of veneer sheets and wood-based panels

276 employees Website
Property, infrastructure and construction Building materials & components Manufacture of veneer sheets and wood-based panels
I

INTEGRATED DOORSET SOLUTIONS LIMITED

Manufacture of veneer sheets and wood-based panels

Founded 30 Sept 2014 Active Rugby, United Kingdom 276 employees integrateddoorsets.com
Property, infrastructure and construction Building materials & components Manufacture of veneer sheets and wood-based panels
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £7.73M £2.49M 2024 year on year
Total assets £0.00 £15.31M 2024 year on year
Total Liabilities £7.14M £2.92M 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ

Office (Mansfield)

Mansfield NG19 7JZ

Office (Mansfield)

Ovi House, Ratcher Way, Mansfield, NG19 0FS

Telephone

0162 334 3111

Credit Report

Discover INTEGRATED DOORSET SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2024)

Cash in Bank

£2.13M

Increased by £679.00k (+47%)

Net Assets

£7.73M

Increased by £2.49M (+47%)

Total Liabilities

£7.14M

Decreased by £2.92M (-29%)

Turnover

£35.73M

Increased by £1.66M (+5%)

Employees

276

Increased by 36 (+15%)

Debt Ratio

N/A

Decreased by 66 (-100%)
See 10 Year Full Financials

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

3 active 7 resigned
Status
Ashwani MalhanDirectorBritishUnited Kingdom5718 Nov 2016Active
Gareth Andrew ParkinDirectorBritishEngland441 Sept 2018Active
Patrick James LynchDirectorIrishEngland5624 Feb 2015Active

Shareholders

Shareholders (6)

Project Vale Bidco Limited
100.0%
668,3333 Oct 2024
Patrick James Lynch
0.0%
03 Oct 2024
Nigel John Richmond
0.0%
03 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Vale Bidco Limited

United Kingdom

Active
Notified 7 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ashwani Malhan

Ceased 7 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

IDSL GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC XIII LP united kingdom part right to share surplus assets 75 to 100 percent
VINE STREET XIII LP united kingdom
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
INTEGRATED DOORSET SOLUTIONS LIMITED Current Company
FIRE DOOR INSPECTION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARTLAND FIRE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERFORMANCE JOINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(48 pages)
5 Jun 2025MortgageMortgage Satisfy Charge PartView(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
19 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
12 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(48 pages)
5 Jun 2025 Mortgage

Mortgage Satisfy Charge Part

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 10 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 19 Jun 2025

Mortgage Satisfy Charge Full

8 months ago on 12 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 10 Jun 2025

Mortgage Satisfy Charge Part

8 months ago on 5 Jun 2025