Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Integra Holdings Limited
- Incorporated
- 11 July 2003 (23 years)
- Previously known as
- S B E C Limited (until 2 December 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 3A Great Hill Business ParkEastfieldScarboroughYO11 3TX
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2003
British
Born August 1980 (46)
Officer history (3 former)
14 September 2017
Resigned Woodall, Maxine Devina as Secretary
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
Appointed Woodall, Maxine Devina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09633667
Former controllers (1)
28 March 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Baker Woodall Limited Owns 50–75% of shares
Centrepoint Projects Limited Owns 75–100% of shares
G-Nergy Renewables Limited Owns 50–75% of shares
Integra Electrical Contractors Limited Owns 75–100% of shares
Integra Holdings Limited This company Owns 75–100% of shares
Integra Mep Limited Owns 50–75% of shares
Locked-Up Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £317,670
- Cash
- £14,356
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £790,000 | £790,000 | £496,045 | £496,045 | ||
| Current Assets | £52,356 | £48,286 | £130,568 | £124,750 | £84,591 | £85,559 |
| Debtors | £38,000 | £38,000 | £123,043 | £122,443 | £84,150 | £83,750 |
| Cash | £14,356 | £10,286 | £7,525 | £2,307 | £441 | £1,809 |
| Creditors (< 1 year) | £294,048 | £291,622 | £376,282 | £381,636 | £343,824 | £349,264 |
| Creditors (> 1 year) | £164,057 | £180,550 | £196,539 | £209,565 | £229,674 | £245,858 |
| Net Current Assets | (£241,692) | (£243,336) | (£245,714) | (£256,886) | (£259,233) | (£263,705) |
| Net Assets | £317,670 | £299,533 | £290,426 | £266,228 | £7,138 | (£13,518) |
| Shareholder Funds | £317,670 | £299,533 | £290,426 | £266,228 | £7,138 | (£13,518) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registration of a charge | |||
| 4 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 29 August 2025 | Director's details changed | |||
| 29 August 2025 | Registered office address changed |
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