Ntegra Limited

Active04758534 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Richard Jefferies
Accounts type
Small
Region
South East
Address
4 Stirling Road
Stirling House
Guildford
GU2 7RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born September 1975 (51)
Mitchell, Alan
Secretary · Appointed 2 August 2024
Jefferies, Andrew Richard
Director · Appointed 9 May 2003
British
Born March 1975 (51)
Officer history (13 former)
10 December 2025
Resigned Murphy, Michael John, Mr. as Director
10 December 2025
Appointed Porter, Alexander, Dr as Director
2 August 2024
Resigned Halkerston, Judith Anne as Director
2 August 2024
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
2 August 2024
Resigned Hart, William Michael as Director
2 August 2024
Appointed Mitchell, Alan as Secretary
2 August 2024
Appointed Murphy, Michael John, Mr. as Director
2 August 2024
Resigned Hart, William Michael as Secretary
13 December 2023
Resigned Usher, Peter William as Director
1 August 2022
Appointed Usher, Peter William as Director
31 January 2022
Resigned Langley, Andrew Charles as Director
26 May 2021
Appointed Halkerston, Judith Anne as Director
2 October 2017
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
18 October 2016
Resigned Woodham, Stephen James as Secretary
18 October 2016
Appointed Hart, William Michael as Secretary
18 October 2016
Resigned Woodham, Stephen James as Director
29 January 2015
Resigned Davies, Andrew Stephen as Director
30 August 2013
Appointed Woodham, Stephen James as Director
30 August 2013
Appointed Woodham, Stephen James as Secretary
30 August 2013
Appointed Langley, Andrew Charles as Director
30 August 2013
Appointed Davies, Andrew Stephen as Director
30 August 2013
Resigned Hart, Janet Scott as Secretary
9 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 2003
Appointed Hart, Janet Scott as Secretary
9 May 2003
Appointed Hart, William Michael as Director
9 May 2003
Appointed Jefferies, Andrew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13850199
Former controllers (2)
2 August 2024
Ceased William Michael Hart — Owns 25–50% of shares
2 August 2024
Ceased Andrew Richard Jefferies — Owns 25–50% of shares

Financials

Cash
£749,775
Employees
25
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2022 2023 2024 £306,424 £535,523 £730,728 £1,081,530
Balance sheet detail
2024202320222019
Fixed Assets£36,129£17,471£13,508£27,694
Current Assets£2,830,286£2,255,825£2,611,380£2,075,628
Debtors£2,080,511£1,418,984£1,769,896£1,922,807
Cash£749,775£836,841£841,484£152,821
Creditors (< 1 year)£1,784,885£1,542,568£2,089,365£1,796,898
Net Current Assets£1,045,401£713,257£522,015£278,730
Shareholder Funds£1,081,530£730,728£535,523£306,424

Filings

Filing history not loaded yet. See it on Companies House

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