Integrated Resources Ltd

Active04281894 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Claire Louise Vane
Accounts type
Total exemption full
Region
East of England
Address
92 Clay Farm Drive
Trumpington
Cambridge
CB2 9BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vane, James Charles
Secretary · Appointed 5 October 2020
Director · Appointed 5 September 2001
British
Born March 1956 (70)
Officer history (4 former)
5 October 2020
Appointed Vane, James Charles as Secretary
5 October 2020
Resigned Lurie, David Andre as Secretary
1 December 2002
Appointed Lurie, David Andre as Secretary
30 November 2002
Resigned Bassett, Peter John, Doctor as Secretary
1 February 2002
Appointed Bassett, Peter John, Doctor as Secretary
12 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 September 2001
Appointed Vane, Claire Louise as Director
5 September 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2001
Appointed Form 10 Directors Fd Ltd 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 March 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 £26,468 £93,497 £168,869

No net assets figure read from accounts after 2022.

Balance sheet detail
20252024202220212020
Current Assets£357,395£256,918£102,632
Debtors£203,581£171,726£84,978
Cash£153,814£85,192£17,654
Creditors (< 1 year)£159,970£122,785£76,769
Creditors (> 1 year)£29,927£40,833
Net Current Assets£197,425£134,133£25,863
Net Assets£168,869£93,497£26,468
Shareholder Funds£168,869£93,497£26,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with no updates5 September 2025
11 February 2025Total exemption full accounts30 September 2024
12 September 2024Confirmation statement with no updates5 September 2024
21 August 2024Amended total exemption full accounts30 September 2023
Show all recent filings

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