INTEGRATOR HOLDINGS LTD

Active Cheltenham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INTEGRATOR HOLDINGS LTD

Other business support service activities n.e.c.

Founded 3 Sept 2019 Active Cheltenham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £195K £194K 2024 year on year
Total assets £209K £196K 2024 year on year
Total Liabilities £14K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATOR HOLDINGS LTD (12186151), an active company based in Cheltenham, United Kingdom. Incorporated 3 Sept 2019. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£196.26k

Increased by £196.00k (+72861%)

Net Assets

£195.29k

Increased by £193.68k (+12060%)

Total Liabilities

£13.64k

Increased by £2.00k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 81 (-92%)

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

2 active 1 resigned
Status
Helen Julia HarrisonDirectorBritishEngland5610 Jan 2020Active
Paul Jemmett HarrisonDirectorBritishEngland4921 Nov 2019Active

Shareholders

Shareholders (3)

Helen Julia Harrison
40.0%
84
Paul Jemmett Harrison
40.0%
84

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Paul Jemmett Harrison

British

Active
Notified 27 Aug 2024
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Helen Julia Harrison

British

Active
Notified 19 Jun 2025
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Marion Jean Harrison

Ceased 19 Jun 2025

Ceased

Victor Harrison

Ceased 29 Nov 2024

Ceased

Group Structure

Group Structure

INTEGRATOR HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-30 with updates
28 Jan 2026OfficersTermination of Marion Jean Harrison as director on 2026-01-28
4 Aug 2025CapitalCapital Name Of Class Of Shares
4 Aug 2025ResolutionResolutions
31 Jul 2025Persons With Significant ControlHelen Julia Harrison notified as a person with significant control
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with updates

28 Jan 2026 Officers

Termination of Marion Jean Harrison as director on 2026-01-28

4 Aug 2025 Capital

Capital Name Of Class Of Shares

4 Aug 2025 Resolution

Resolutions

31 Jul 2025 Persons With Significant Control

Helen Julia Harrison notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with updates

2 months ago on 30 Jan 2026

Termination of Marion Jean Harrison as director on 2026-01-28

2 months ago on 28 Jan 2026

Capital Name Of Class Of Shares

8 months ago on 4 Aug 2025

Resolutions

8 months ago on 4 Aug 2025

Helen Julia Harrison notified as a person with significant control

8 months ago on 31 Jul 2025