Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Integra Security Limited
- Incorporated
- 24 August 2000 (26 years)
- Industry
- Private security activities (80100)
- Directors
- John Francis Waring
- Owned by
- John Francis Waring
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Bednall Bank Cottage Cannock RoadBednallStaffordST17 0SH
Officers 2 active
Officer details are public data from the Companies House register.
Waring, Victoria Jane, Dr
Secretary · Appointed 4 December 2013
Waring, John Francis
Director · Appointed 2 October 2000
British
Born December 1967 (58)
Officer history (3 former)
4 December 2013
Appointed Waring, Victoria Jane, Dr as Secretary
4 December 2013
Resigned Bonfrer, Elaine Margaret as Secretary
2 October 2000
Appointed Waring, John Francis as Director
2 October 2000
Appointed Bonfrer, Elaine Margaret as Secretary
2 October 2000
2 October 2000
24 August 2000
24 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Francis Waring
Individual · Notified 14 April 2024
Owns 75–100% of shares
British
Born December 1967 (58)
Former controllers (1)
14 April 2025
Ceased John Francis Waring — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £553,567 | £553,567 | |||||
| Current Assets | £4,115 | £4,115 | |||||
| Debtors | £2,538 | £2,538 | |||||
| Cash | £1,577 | £1,577 | |||||
| Creditors (< 1 year) | £30,808 | £30,808 | |||||
| Net Current Assets | (£26,693) | (£26,693) | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £526,874 | £526,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 31 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 31 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 14 April 2025 | Notification of a person with significant control | |||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 |
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