Integral Geotechnique (Wales) Limited

Active02110934 Private limited company
Incorporated
16 March 1987 (39 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Wales
Address
Integral House 7 Beddau Way
Castlegate Business Park
Caerphilly
CF83 2AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1989 (37)
Director · Appointed 5 October 2017
British
Born December 1974 (51)
Officer history (7 former)
1 July 2024
Appointed Jones, Jack Scourfield as Director
1 July 2024
Resigned Pritchard, Huw as Director
1 July 2024
Resigned Pritchard, Huw as Secretary
5 October 2017
Resigned Bateman, Peter Gregory as Director
5 October 2017
Resigned Earl, Malcolm John as Director
5 October 2017
Appointed Bathurst, Robert John as Director
24 July 2006
Appointed Earl, Malcolm John as Director
24 July 2006
Appointed Pritchard, Huw as Secretary
24 July 2006
Appointed Bateman, Peter Gregory as Director
24 July 2006
Appointed Pritchard, Huw as Director
24 July 2006
Resigned Zarifian, Angela as Secretary
24 July 2006
Resigned Zarifian, Angela as Director
24 July 2006
Resigned Zarifian, Vahe as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5693993
Former controllers (3)
5 October 2017
Ceased Malcolm John Earl — Has significant influence or control
5 October 2017
Ceased Huw Pritchard — Has significant influence or control
5 October 2017
Ceased Peter Gregory Bateman — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£5,543,391
Cash
£123,539
Employees
13
Debt Ratio
10%
Current Ratio
9.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,152,077 £3,405,351 £3,755,295 £4,108,017 £4,607,635 £5,064,523 £5,543,391
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,270£28,974£23,256£24,052£23,656£27,413£34,184
Current Assets£6,140,846£5,696,463£5,171,119£4,595,750£4,228,974£3,868,915£3,561,252
Debtors£5,944,807£5,564,058£5,020,991£4,425,717£4,188,838£3,836,439£3,531,589
Cash£123,539£59,905£77,628£97,533£40,136£32,476£29,663
Creditors (< 1 year)£621,066£653,864£581,606£507,434£492,455£482,552£428,608
Creditors (> 1 year)£0£3,545£8,658
Net Current Assets£5,519,780£5,042,599£4,589,513£4,088,316£3,736,519£3,386,363£3,132,644
Net Assets£5,543,391£5,064,523£4,607,635£4,108,017£3,755,295£3,405,351£3,152,077
Shareholder Funds£5,543,391£5,064,523£4,607,635£4,108,017£3,755,295£3,405,351£3,152,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts30 November 2025
21 April 2026Replacement filing for the appointment of a director
21 April 2026Confirmation statement with no updates31 March 2026
3 April 2026Director's details changed
26 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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