Integral Geotechnique Limited

Active01751434 Private limited company
Incorporated
8 September 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Directors
Kay Nicola Boreland
Gareth Gwynfor Thomas
Owned by
Gareth Gwynfor Thomas
Kay Nicola Boreland
Accounts type
Micro entity
Region
South West
Address
The Granary Chewton Fields
Chewton Mendip
Ston Easton
BA3 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boreland, Kay Nicola
Secretary · Appointed 1 June 2017
Boreland, Kay Nicola, Dr
Director · Appointed 28 November 2014
British
Born October 1958 (68)
Thomas, Gareth Gwynfor
Director · Appointed 17 November 1983
British
Born June 1951 (75)
Officer history (5 former)
1 June 2017
Appointed Boreland, Kay Nicola as Secretary
1 June 2017
Resigned Matthews, Julie Anne as Secretary
28 November 2014
Appointed Boreland, Kay Nicola, Dr as Director
1 August 2008
Appointed Matthews, Julie Anne as Secretary
31 July 2008
Resigned Richards, Karen as Secretary
31 May 1999
Appointed Richards, Karen as Secretary
31 May 1999
Resigned Tinker, Christine Anne as Secretary
3 May 1994
Appointed Tinker, Christine Anne as Secretary
30 November 1993
Resigned Thomas, Gwenda Patricia as Secretary
30 November 1993
Resigned Thomas, Gwenda Patricia as Director
17 November 1983
Appointed Thomas, Gareth Gwynfor as Director

Ownership 2 active

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

Gareth Gwynfor Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Kay Nicola Boreland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Net Assets
£175,198
Employees
2
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £82,061 £89,146 £89,646 £78,578 £175,198
Balance sheet detail
202420232022202120202019
Fixed Assets£3,116£3,667£62,170£63,404£64,685£66,161
Current Assets£210,142£207,746£16,884£28,663£29,460£20,469
Creditors (< 1 year)£38,060£75£60£1,961£4,497£3,714
Net Current Assets£172,082£16,824£26,702£24,963£16,755
Net Assets£175,198£78,578£89,646£89,146£82,061
Shareholder Funds£175,198£211,805£78,578£89,646£89,146£82,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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