Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Integra Business Solutions Limited
- Incorporated
- 24 January 2003 (23 years)
- Previously known as
- Integra Office Solutions Limited (until 7 July 2016)Reflex Office Solutions Limited (until 20 August 2007)MC276 Limited (until 12 March 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Hart Shaw BuildingEuropa LinkSheffieldS9 1XU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1961 (65)
Mcdonough, Clive Aidan
Secretary · Appointed 31 July 2024
British
Born January 1966 (60)
Director · Appointed 24 July 2007
British
Born September 1959 (67)
Director · Appointed 24 July 2007
British
Born October 1967 (59)
Officer history (19 former)
12 January 2026
Resigned Foot, Kevin William as Director
28 July 2025
31 July 2024
Appointed Mcdonough, Clive Aidan as Secretary
31 July 2024
Resigned Gardiner, Kevin Derek as Secretary
31 July 2024
28 August 2020
Resigned Emery, David Robert as Director
28 June 2019
3 June 2019
1 October 2018
Appointed Gardiner, Kevin Derek as Secretary
1 October 2018
28 September 2018
28 September 2018
31 January 2018
Appointed Foot, Kevin William as Director
18 December 2015
Resigned Miller, Alan David as Director
16 October 2015
Resigned Good, Thomas William as Director
17 August 2015
6 July 2015
Appointed Good, Thomas William as Director
30 January 2013
Appointed Miller, Alan David as Director
1 August 2012
6 May 2010
6 May 2010
Appointed Emery, David Robert as Director
27 January 2010
14 May 2009
26 March 2009
1 January 2008
1 January 2008
1 January 2008
3 September 2007
24 July 2007
24 July 2007
24 July 2007
24 July 2007
24 July 2007
24 July 2007
24 July 2007
24 July 2007
6 March 2003
6 March 2003
6 March 2003
6 March 2003
6 March 2003
24 January 2003
24 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9258415
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Integra Business Solutions Limited This company Owns 75–100% of shares
Integra Creative Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,490,738
- Cash
- £997,520
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,693 | £17,042 | £18,680 | £13,478 | £17,046 |
| Current Assets | £3,381,704 | £3,558,856 | £3,706,468 | £3,460,297 | |
| Debtors | £2,128,998 | £2,272,092 | £2,349,351 | £2,314,487 | £2,228,896 |
| Cash | £997,520 | £1,109,612 | £1,209,505 | £1,391,981 | £1,231,401 |
| Creditors (< 1 year) | £651,303 | £1,482,229 | £1,661,127 | £1,625,354 | £1,327,091 |
| Creditors (> 1 year) | £179,167 | £237,500 | |||
| Net Current Assets | £1,899,475 | £1,897,729 | £2,081,114 | £2,133,206 | |
| Net Assets | £2,490,738 | £1,916,285 | £1,916,128 | £1,915,151 | £1,912,752 |
| Shareholder Funds | £2,490,738 | £1,916,285 | £1,916,128 | £1,915,151 | £1,912,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Previous accounting period extended | |||
| 19 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Registered office address changed | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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