Integrex Limited

Active00968810 Private limited company
Incorporated
22 December 1969 (56 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Integrex Trustee Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Portwood Industrial Estate
Church Gresley
Swadlincote
DE11 9PT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born January 1985 (41)
Secretary · Appointed 9 December 2002
British
Director · Appointed 14 February 2001
British
Born November 1970
Officer history (7 former)
26 October 2026
Appointed Parker-Whelan, Matthew John as Director
17 November 2025
Resigned Portus, Robert Terence as Director
10 May 2016
Resigned Haywood, Anthony John as Director
31 December 2014
Resigned Kightley, Andrew Jonathan Miles as Director
22 April 2009
Resigned Slattery, Michael Owen as Director
14 November 2003
Appointed Portus, Robert Terence as Director
14 November 2003
Resigned Haywood, Anthony John as Secretary
9 December 2002
Resigned Portus, Robert Terence as Director
9 December 2002
Appointed Portus, Jonathan Robert as Secretary
14 February 2001
Appointed Portus, Jonathan Robert as Director
12 August 1997
Appointed Slattery, Michael Owen as Director
13 September 1996
Resigned Chappell, Anthony Roger as Director
4 August 1995
Appointed Chappell, Anthony Roger as Director
27 July 1994
Appointed Kightley, Andrew Jonathan Miles as Director

Ownership 1 active

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

Integrex Trustee Limited
Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital

Holdings 2

Companies where Integrex Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 October 2026
Ceased Jonathan Robert Portus — Owns 50–75% of shares
2 October 2024
Ceased Robert Terence Portus — Owns 25–50% of shares

Financials

Cash
£3,638,151
Employees
20
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,406,601 £1,479,888 £1,719,872 £2,217,616 £3,143,973 £3,401,953 £3,803,826
Balance sheet detail
2025202420232022202120202019
Fixed Assets£222,213£232,262£234,123£215,065£193,782£150,677£158,777
Current Assets£4,606,877£4,340,038£3,922,469£3,046,336£2,206,637£1,737,020£1,652,906
Debtors£345,827£1,016,953£1,025,528£869,517£825,599£554,088£678,620
Cash£3,638,151£2,633,467£2,270,712£1,619,439£880,253£905,539£671,973
Creditors (< 1 year)£1,025,264£1,170,347£1,012,619£1,043,785£680,547£407,809£405,082
Net Current Assets£3,581,613£3,169,691£2,909,850£2,002,551£1,526,090£1,329,211£1,247,824
Shareholder Funds£3,803,826£3,401,953£3,143,973£2,217,616£1,719,872£1,479,888£1,406,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Cessation of a person with significant control
2 November 2026Notification of a person with significant control
30 October 2026Total exemption full accounts30 June 2026
27 October 2026Appointment of a director
24 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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