Integra Management Limited

Active03465176 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Adam Parkin
Accounts type
Micro entity
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 1998
British
Born July 1954 (72)
Officer history (5 former)
31 August 2008
Resigned Parkin, Gwendolyn as Secretary
1 October 2004
Appointed Parkin, Gwendolyn as Secretary
13 September 2004
Resigned Ruddle, Teresa Ann as Secretary
21 January 1998
Appointed Parkin, Mark Adam as Director
21 January 1998
Appointed Ruddle, Teresa Ann as Secretary
21 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
21 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
13 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£17,105
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 2025 £24,499 £7,336 £9,083 £18,912 £17,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£899£1,199£0£282£376£501£668
Current Assets£22,922£22,599£25,370£18,331£25,855£24,463£38,564
Creditors (< 1 year)£6,716£4,886£18,015£17,660£17,148£17,628£14,733
Net Current Assets£16,206£17,713£8,707£6,835£23,831
Net Assets£17,105£18,912£9,083£7,336£24,499
Shareholder Funds£17,105£18,912£7,355£953£9,083£7,336£24,499

Filings

Filing history not loaded yet. See it on Companies House

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