Integra Buildings Limited

Active03386037 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Development of building projects (41100)
Other construction installation (43290)
Accounts type
Full
Region
Yorkshire
Address
Integra House Humber Business Park
Hedon Road
Paull
HU12 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born August 1979 (47)
Director · Appointed 1 May 2018
British
Born April 1974 (52)
Turner, Christopher Mark
Director · Appointed 8 August 2012
British
Born June 1980 (46)
Parker, Gary Richard
Director · Appointed 12 June 1997
British
Born January 1968 (58)
Director · Appointed 12 June 1997
British
Born February 1968 (58)
Officer history (8 former)
1 December 2025
Resigned Butler, James Mark as Director
3 October 2022
Appointed Marshall, Sarah as Director
1 October 2021
Appointed Butler, James Mark as Director
31 July 2020
Resigned Drescher, Peter Jonathan as Director
2 April 2020
Resigned Fortnum, Matthew as Director
20 December 2019
Resigned Case, Denise as Secretary
1 May 2018
Appointed Marriott, Michael Robert as Director
2 January 2015
Resigned Thirlwell, Michael John as Director
1 December 2014
Appointed Fortnum, Matthew as Director
1 February 2013
Appointed Thirlwell, Michael John as Director
8 August 2012
Appointed Turner, Christopher Mark as Director
1 July 2006
Appointed Drescher, Peter Jonathan as Director
23 December 2004
Resigned Case, Gerard as Director
12 June 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 June 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 June 1997
Appointed Case, Gerard as Director
12 June 1997
Appointed Parker, Gary Richard as Director
12 June 1997
Appointed Case, Denise as Secretary
12 June 1997
Appointed Tansey, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16582460
Former controllers (2)
5 January 2026
Ceased Paul Tansey — Owns 25–50% of shares
5 January 2026
Ceased Gary Richard Parker — Owns 25–50% of shares

Financials

Net Assets
£14,308,742
Cash
£9,857,917
Turnover
£36,098,183
Profit Before Tax
£2,692,740
Employees
169
Debt Ratio
43%
Current Ratio
1.8x
Profit Margin
7%
Return on Equity
17%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2022 2022 2023 2024 £27,967,894 £37,515,670 £55,535,553 £24,697,679 £50,411,650 £36,098,183
Balance sheet detail
202420232022202220202019
Fixed Assets£7,453,765£5,008,388£4,308,172£4,413,819£3,989,438£3,312,388
Current Assets£17,783,610£21,687,439£17,425,998£13,383,464£17,652,955£12,113,851
Debtors£7,165,758£8,060,610£12,147,977£9,752,500£9,727,912£8,095,231
Cash£9,857,917£12,619,381£4,382,074£2,444,716£7,346,256£3,360,279
Creditors (< 1 year)£9,848,528£13,205,759£12,051,511£10,064,882£12,124,942£7,673,496
Creditors (> 1 year)£693,635£1,043,713£1,276,883£1,433,592£2,438,734£2,008,495
Net Current Assets£7,935,082£8,481,680£5,374,487£3,318,582£5,528,013£4,440,355
Net Assets£14,308,742£12,128,586£8,405,776£6,298,809£6,979,600£5,671,717
Shareholder Funds£14,308,742£12,128,586£8,405,776£6,298,809£6,979,600£5,671,717

Turnover£36,098,183£50,411,650£24,697,679£55,535,553£37,515,670£27,967,894
Cost of Sales£27,467,263£38,447,408£20,431,405£50,419,675£31,550,761£23,309,816
Gross Profit£8,630,920£11,964,242£4,266,274£5,115,878£5,964,909£4,658,078
Admin Expenses£6,155,268£5,698,035£2,229,272£5,641,708£3,556,510£3,129,000
Staff Costs£6,756,293£8,093,140£3,572,765£8,797,925£4,663,208£4,157,064
Operating Profit£2,486,519£6,288,086£2,053,199(£444,763)£2,492,037£1,557,735
Profit Before Tax£2,692,740£6,566,760£2,033,190(£604,640)£2,409,690£1,490,583
Tax£328,787£1,436,437(£135,237)(£492,433)£351,054£300,494
Profit for Period£2,363,953£5,130,323£2,168,427(£112,207)£2,058,636£1,190,089

Filings 134

Show all 134 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?