Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Integer Micro Systems Limited
- Incorporated
- 19 December 1989 (36 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew Watt WilsonMatthew John Goodchild
- Owned by
- Matthew John Goodchild
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Mulberry HouseStephenson RoadColchesterCO4 9QR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Andrew Watt
Director · Appointed 30 June 2014
British
Born April 1973 (53)
Goodchild, Matthew John
Director · Appointed 1 January 1996
British
Born July 1968 (58)
Officer history (3 former)
15 March 2023
Resigned Nicholson, Thomas Vincent as Director
30 June 2014
Appointed Wilson, Andrew Watt as Director
19 June 2014
Resigned Moncrieff, Alistair George as Secretary
19 June 2014
Resigned Moncrieff, Alistair George as Director
1 January 1996
Appointed Goodchild, Matthew John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 03380171
Matthew John Goodchild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (3)
15 March 2023
Ceased Thomas Vincent Nicholson — Has significant influence or control
31 March 2017
Ceased Andrew Colin Perrin — Has significant influence or control
31 March 2017
Ceased Andrew Colin Perrin — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Barton Freight Services Company Limited Owns 75–100% of shares
Electrical Solar Innovations Limited Owns 25–50% of shares
Elite Coaches Ltd Owns 25–50% of shares
Elite Travel Ltd Owns 25–50% of shares
Hawk Express Limited Owns 75–100% of shares
Hemisphere Freight Services Limited Owns 75–100% of shares
Hemisphere Global Logistics Limited Owns 75–100% of shares
Hemisphere Logistics Limited Owns 75–100% of shares
Integer Micro Systems Limited This company Owns 25–50% of shares
Perrin Freight Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £851,365
- Cash
- £126,656
- Employees
- 11
- Debt Ratio
- 31%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £560,628 | £561,492 | £552,063 | £535,208 | £544,967 | £532,832 | £538,555 |
| Current Assets | £672,681 | £617,754 | £599,835 | £574,794 | £552,566 | £485,784 | £475,098 |
| Debtors | £330,335 | £324,502 | £323,774 | £294,383 | £278,648 | £267,951 | £234,588 |
| Cash | £126,656 | £87,676 | £66,835 | £74,153 | £48,253 | £45,206 | £74,350 |
| Creditors (< 1 year) | £243,779 | £234,145 | £251,974 | £250,047 | £294,497 | £274,145 | £293,916 |
| Creditors (> 1 year) | £550 | £2,750 | |||||
| Net Current Assets | £428,902 | £383,609 | £347,861 | £324,747 | £258,069 | £211,639 | £181,182 |
| Net Assets | £851,365 | £806,883 | £764,451 | £729,254 | £670,434 | £646,451 | £619,311 |
| Shareholder Funds | £851,365 | £806,883 | £764,451 | £729,254 | £670,434 | £646,451 | £619,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 21 May 2026 | Director's details changed | |||
| 26 November 2025 | Director's details changed |
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