Integrity Handling Limited

Active04827967 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Sale of other motor vehicles (45190)
Directors
Laura Frances Wood
Samuel William Wood
Owned by
Laura Frances Wood
Samuel William Wood
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Laura Frances
Director · Appointed 19 September 2018
British
Born September 1980 (46)
Wood, Samuel William, Mr.
Director · Appointed 1 August 2010
British
Born March 1978 (48)
Officer history (6 former)
19 September 2018
Appointed Wood, Laura Frances as Director
22 April 2013
Resigned Wood, Carl Vivian Detroy as Director
1 August 2010
Appointed Wood, Samuel William, Mr. as Director
1 August 2008
Resigned Wood, Bryony Ann as Director
1 August 2008
Resigned Wood, Byrony Ann as Secretary
26 November 2005
Resigned Wood, Bryony Ann as Secretary
10 July 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed Wood, Bryony Ann as Secretary
10 July 2003
Appointed Wood, Byrony Ann as Secretary
10 July 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Wood, Bryony Ann as Director
10 July 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Wood, Carl Vivian Detroy as Director
10 July 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Laura Frances Wood
Individual · Notified 19 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Samuel William Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)

Financials

Net Assets
£409,665
Cash
£268,082
Employees
2
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £176,348 £204,142 £240,471 £327,508 £409,665
Balance sheet detail
202520242023202220212020
Fixed Assets£5,897£7,279£9,684£11,173£14,397
Current Assets£504,306£447,270£272,765£403,495£291,952
Debtors£12,466£33,350£46,373£22,340£75,874
Cash£268,082£213,887£180,178£332,305£107,915
Creditors (< 1 year)£99,038£125,241£40,178£208,426£127,301
Net Current Assets£405,268£322,029£232,587£195,069£164,651
Net Assets£409,665£327,508£240,471£204,142£176,348
Shareholder Funds£409,665£327,508£240,471£204,142£176,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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