Integrated Project Services Limited

Active03830878 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Other information technology service activities (62090)
Owned by
Ian George Pearsall
Karen Ann Pearsall
Accounts type
Micro entity
Address
C/o Johnson Tidsall & Co 81
Burton Road
Derby
Derbyshire
DE1 1TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born August 1966 (60)
Director · Appointed 24 August 1999
British
Born November 1964
Secretary · Appointed 24 August 1999
British
Officer history (2 former)
1 September 2003
Appointed Pearsall, Karen Ann as Director
24 August 1999
Appointed Pearsall, Ian George as Director
24 August 1999
Appointed Pearsall, Karen Ann as Secretary
24 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Holdings 1

Companies where Integrated Project Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,615,844
Debt Ratio
3%
Current Ratio
20.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,303,496 £1,443,275 £1,849,108 £1,864,384 £2,615,844
Balance sheet detail
202520242023202220212020
Fixed Assets£958,833£970,660£719,029£728,857£550,342
Current Assets£1,744,684£950,236£1,138,866£751,251£760,891
Creditors (< 1 year)£83,975£51,913£46,758£5,957£36,244£5,028
Net Current Assets£1,661,872£899,356£1,133,380£716,033£756,189
Net Assets£2,615,844£1,864,384£1,849,108£1,443,275£1,303,496
Shareholder Funds£2,615,844£1,864,384£1,849,108£1,443,275£1,303,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
2 December 2025Micro company accounts31 August 2025
8 September 2025Confirmation statement with no updates24 August 2025
11 December 2024Micro company accounts31 August 2024
12 September 2024Confirmation statement with updates24 August 2024
Show all recent filings

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