Integrated Investments Limited

Active00812491 Private limited company
Incorporated
13 July 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Paul Stanton
Matthew James Stanton
Accounts type
Total exemption full
Region
East Midlands
Address
34 Cross Street
Long Eaton
Nottingham
NG10 1HD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
59
Outstanding
1
Part satisfied
0
Satisfied
58

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 October 2003
British
Director · Appointed 1 October 2002
British
Born August 1959 (67)
Director · Appointed 1 October 2002
British
Born January 1964 (62)
Officer history (4 former)
9 February 2018
Resigned Stanton, Maurice as Director
21 October 2003
Appointed Stanton, Andrew Paul as Secretary
21 October 2003
Resigned Stanton, Joyce Norah as Secretary
21 October 2003
Resigned Stanton, Joyce Norah as Director
6 August 2003
Resigned Chapman, Hilary John Edward as Director
1 October 2002
Appointed Stanton, Andrew Paul as Director
1 October 2002
Appointed Stanton, Matthew James as Director
1 October 2002
Appointed Stanton, Maurice as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 3 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
9 February 2018
Ceased Maurice Stanton — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,732,398
Cash
£249,643
Employees
3
Debt Ratio
41%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £994,018 £1,174,531 £1,356,213 £1,563,309 £1,732,398
Balance sheet detail
20252024202320212020
Fixed Assets£2,705,672£2,992,283£3,583,156£4,203,263£4,459,446
Current Assets£255,227£77,033£110,086£46,880£110,483
Debtors£5,584£5,584£5,584£5,584£5,584
Cash£249,643£71,449£104,502£41,296£104,899
Creditors (< 1 year)£1,228,501£1,506,007£2,243,195£3,023,589£3,523,888
Creditors (> 1 year)£25,382
Net Current Assets(£973,274)(£1,428,974)(£2,133,109)(£2,976,709)(£3,413,405)
Net Assets£1,732,398£1,563,309£1,356,213£1,174,531£994,018
Shareholder Funds£1,732,398£1,563,309£1,356,213£1,174,531£994,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
8 October 2025Confirmation statement with no updates20 September 2025
27 February 2025Total exemption full accounts31 May 2024
11 October 2024Confirmation statement with no updates20 September 2024
30 May 2024Registration of a charge
Show all recent filings

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