Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Integrated Food Projects Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Kings Ride CourtKings RideAscotSL5 7JR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
Swedish
Born May 1973 (53)
Director · Appointed 13 February 2020
Danish
Born March 1964 (62)
Officer history (15 former)
30 June 2024
29 February 2024
Resigned Vaughan, Sarah as Secretary
14 March 2023
14 March 2023
14 March 2023
Appointed Vaughan, Sarah as Secretary
14 March 2023
14 March 2023
14 March 2023
23 December 2022
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
17 September 2015
Resigned Tebbutt, Andrew Colin as Director
1 December 2014
1 December 2014
Appointed Tebbutt, Andrew Colin as Director
24 November 2009
24 November 2009
24 November 2009
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06961739
Former controllers (2)
13 February 2020
Ceased Niras Gruppen A/s — Owns 75–100% of shares
13 February 2020
Ceased Peal Management Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Integrated Food Projects Limited This company Owns 75–100% of shares
Structural Design Associates Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £311,376 | £299,818 | |
| Current Assets | £0 | £5,166,904 | £5,350,610 | |
| Debtors | £0 | £2,944,827 | £4,942,302 | |
| Cash | £0 | £2,222,077 | £408,308 | |
| Creditors (< 1 year) | £0 | £2,969,487 | £3,577,883 | |
| Net Current Assets | £0 | £2,197,417 | £1,772,727 | |
| Net Assets | £2,072,545 | |||
| Shareholder Funds | £1 | £1 | £2,508,793 | £2,072,545 |
| Turnover | £0 | £12,201,519 | £15,966,615 | |
| Cost of Sales | £0 | £9,938,707 | £13,036,090 | |
| Gross Profit | £0 | £2,262,812 | £2,930,525 | |
| Admin Expenses | £0 | £1,692,595 | £1,610,472 | |
| Operating Profit | £0 | £570,217 | £1,320,053 | |
| Profit Before Tax | £162,155 | £534,903 | £1,304,138 | |
| Tax | £0 | £98,655 | £225,589 | |
| Profit for Period | £162,155 | £436,248 | £1,078,549 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 23 September 2024 | Registered office address changed |
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