Integrated Resource Solutions Limited

ActiveConfirmation statement overdue 04129913 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
William Guy Langton
Owned by
William Guy Langton
Accounts type
Micro entity
Region
South East
Address
11 Serpentine Road
Sevenoaks
TN13 3XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2026 (overdue)
Last conf. stmt
4 August 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Langton, William Guy
Director · Appointed 2 February 2001
South African,British
Born June 1973 (53)
Officer history (4 former)
31 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Secretary
1 November 2006
Appointed 1St Contact Secretaries Limited as Corporate Secretary
19 April 2006
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Resigned Fletcher, Jonathan Stuart as Director
2 February 2001
Appointed Langton, William Guy as Director
2 February 2001
Appointed Fletcher, Jonathan Stuart as Director
2 February 2001
Resigned 1St Contact Directors Limited as Corporate Nominee Director
22 December 2000
Appointed 1St Contact Directors Limited as Corporate Nominee Director
22 December 2000
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

William Guy Langton
Individual · Notified 21 October 2016
Owns 75–100% of shares
South African,British
Born June 1973 (53)

Financials

Employees
1
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £6,087 £1,381 £4,285 £19,638 £21,581 £8,294
Balance sheet detail
202420232022202120202019
Fixed Assets£753£1,283£1,026£1,541£1,612£2,417
Current Assets£17,212£69,269£68,669£75,793£48,807£46,742
Creditors (< 1 year)£9,671£48,971£50,057£73,049£49,038£43,072
Net Current Assets£7,541£20,298£18,612£2,744(£231)£3,670
Shareholder Funds£8,294£21,581£19,638£4,285£1,381£6,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 December 2025
30 September 2025Micro company accounts31 December 2024
6 August 2025Confirmation statement with no updates4 August 2025
30 September 2024Micro company accounts31 December 2023
6 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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