Integra Residential Limited

Active04686995 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Integra London Limited (until 16 January 2023)
Industry
Dormant Company (99999)
Owned by
Warren Mccarthy
Accounts type
Micro entity
Region
Greater London
Address
Laser House
Cricket Lane
Beckenham
BR3 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Warren Dean
Secretary · Appointed 1 March 2020
Director · Appointed 5 March 2003
British
Born April 1974 (52)
Officer history (4 former)
1 March 2020
Appointed Mccarthy, Warren Dean as Secretary
18 June 2019
Resigned Mccarthy, Michael David as Secretary
18 June 2019
Resigned Mccarthy, Michael David as Director
5 March 2003
Appointed Mccarthy, Warren as Director
5 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 March 2003
Appointed Mccarthy, Michael David as Secretary
5 March 2003
Appointed Mccarthy, Michael David as 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
British
Born April 1974 (52)
Former controllers (1)
18 June 2019
Ceased Michael David Mccarthy — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,495)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,375) (£2,495) (£2,495) (£2,495) (£2,495) (£2,495)
Balance sheet detail
202520242023202220212020
Current Assets£2,465£2,465£2,465£2,465£2,465£2,465
Creditors (< 1 year)£4,960£4,960£4,960£4,960£4,960£4,840
Net Current Assets(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)(£2,375)
Net Assets(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)(£2,375)
Shareholder Funds(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)(£2,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
21 March 2026Confirmation statement with no updates5 March 2026
21 November 2025Micro company accounts31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
21 November 2024Micro company accounts31 March 2024
Show all recent filings

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