CompanyTrack
I

INTEGRA HOUSE MANAGEMENT LTD

Active Dartmouth

Development of building projects

0 employees
Development of building projects
I

INTEGRA HOUSE MANAGEMENT LTD

Development of building projects

Founded 23 Dec 2020 Active Dartmouth, United Kingdom 0 employees
Development of building projects
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £2.01M £80.21K 2024 year on year
Total assets £8.33M £91.71K 2024 year on year
Total Liabilities £6.33M £11.50K 2024 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

Unit 2 The Old Piggery Little Dartmouth Dartmouth Devon TQ6 0JR United Kingdom

Credit Report

Discover INTEGRA HOUSE MANAGEMENT LTD'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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.01M

Decreased by £80.21k (-4%)

Total Liabilities

£6.33M

Decreased by £11.50k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Increased by 1 (+1%)

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

2 Allotments 200,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 2021100,000£100k£1
25 Jan 2021100,000£10£0

Officers

Officers

3 active 3 resigned
Status
Keystone Law LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2023Active
Richard Douglas Edward HadfieldDirectorBritishEngland4530 Mar 2023Active
Ross Alastair BlythDirectorBritishEngland3930 Mar 2023Active

Shareholders

Shareholders (12)

Roxburgh Am Investments (ihm) Limited
93.3%
1,400,00016 May 2023
Roxburgh Am Investments (ihm) Limited
6.7%
100,00016 May 2023
Roxburgh Am Investments (ihm) Limited
0.0%
116 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Roxburgh Am Investments (ihm) Limited

United Kingdom

Active
Notified 30 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Asaf Navot

Ceased 30 Mar 2023

Ceased

Noam Reik

Ceased 30 Mar 2023

Ceased

Yonatan Reik

Ceased 30 Mar 2023

Ceased

Alon Shlank

Ceased 30 Mar 2023

Ceased

Matan Elipaz

Ceased 30 Mar 2023

Ceased

Alon Reik

Ceased 30 Mar 2023

Ceased

Group Structure

Group Structure

ROXBURGH AM INVESTMENTS (IHM) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRA HOUSE MANAGEMENT LTD Current Company

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersChange to director Mr Ross Alastair Blyth on 2025-10-30View(2 pages)
5 Nov 2025OfficersChange to director Mr Richard Douglas Edward Hadfield on 2025-10-30View(2 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
5 Nov 2025 Officers

Change to director Mr Ross Alastair Blyth on 2025-10-30

5 Nov 2025 Officers

Change to director Mr Richard Douglas Edward Hadfield on 2025-10-30

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

Recent Activity

Latest Activity

Change to director Mr Ross Alastair Blyth on 2025-10-30

3 months ago on 5 Nov 2025

Change to director Mr Richard Douglas Edward Hadfield on 2025-10-30

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-05-16 with no updates

8 months ago on 27 May 2025