Integra Automation Systems Limited

Active04343272 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kerry Jones
Andrew Jones
Owned by
Andrew Jones
Kerry Jones
Accounts type
Micro entity
Address
2 Rose Tree Cottage Thurvaston Road
Marston Montgomery
Ashbourne
DE6 2FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Kerry
Secretary · Appointed 24 December 2001
British
Jones, Kerry
Director · Appointed 24 December 2001
British
Born May 1963 (63)
Jones, Andrew
Director · Appointed 21 December 2001
British
Born September 1965 (61)
Officer history (2 former)
24 December 2001
Appointed Jones, Kerry as Secretary
24 December 2001
Appointed Jones, Kerry as Director
21 December 2001
Appointed Jones, Andrew as Director
21 December 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
19 December 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Kerry Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Net Assets
£37,184
Debt Ratio
31%
Current Ratio
3.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £1,315 £3,280 £11,329 £37,184
Balance sheet detail
202520242023202220212020
Fixed Assets£1,453£1,297£790£1,053£1,130£859
Current Assets£52,234£38,725£29,785£30,453£17,240£14,853
Creditors (< 1 year)£15,401£13,936£17,211£19,562£14,223£13,570
Net Current Assets£37,176£11,189£3,017£1,283
Net Assets£37,184£11,329£3,280£1,315
Shareholder Funds£37,184£25,119£12,722£11,329£3,280£1,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
5 December 2025Confirmation statement with no updates30 November 2025
5 December 2025Micro company accounts31 March 2025
5 December 2024Confirmation statement with no updates30 November 2024
25 November 2024Micro company accounts31 March 2024
Show all recent filings

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