Integral Cradles Limited

Active05123002 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
Coxgomyl Integral Ltd (until 1 December 2011)
Integral Cradles Limited (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Pablo Folgar
Owned by
Kevin Robert Walton
Accounts type
Total exemption full
Region
South East
Address
The Beehive Building
Beehive Ring Road
Gatwick Airport
RH6 0PA

Filing status

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

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Folgar, Pablo
Director · Appointed 14 October 2026
Spanish
Born August 1984 (42)
Walton, Kevin
Secretary · Appointed 7 June 2023
Director · Appointed 10 May 2004
British
Born June 1971 (55)
Officer history (15 former)
14 October 2026
Appointed Folgar, Pablo as Director
7 June 2023
Appointed Walton, Kevin as Secretary
7 June 2023
Resigned Walton, Josephine as Secretary
24 December 2020
Resigned Coates, Adam John as Secretary
24 December 2020
Resigned Coates, Adam John as Director
24 December 2020
Resigned Teasdale, Paul William as Director
16 October 2019
Appointed Coates, Adam John as Director
10 October 2019
Resigned Bedford, Sally Ann as Director
1 October 2015
Appointed Coates, Adam John as Secretary
1 October 2015
Appointed Teasdale, Paul William as Director
1 October 2015
Resigned Walton, Josephine as Director
1 October 2015
Appointed Walton, Josephine as Secretary
1 October 2015
Appointed Bedford, Sally Ann as Director
1 April 2015
Resigned Whitworth, Andrew David as Director
16 April 2013
Resigned Donoso Picaporte, Hugo as Director
22 February 2013
Appointed Walton, Josephine as Director
24 May 2011
Appointed Donoso Picaporte, Hugo as Director
31 March 2011
Resigned Stead, Sophie as Secretary
31 March 2011
Resigned Eastwood, Simon James as Director
19 January 2011
Resigned Orejon, Jose Manuel as Director
12 May 2010
Appointed Orejon, Jose Manuel as Director
19 November 2007
Appointed Stead, Sophie as Secretary
19 November 2007
Resigned Whitworth, Andrew David as Secretary
9 December 2005
Resigned Shek, Josephine as Secretary
9 December 2005
Appointed Whitworth, Andrew David as Secretary
8 December 2005
Appointed Eastwood, Simon James as Director
8 December 2005
Appointed Whitworth, Andrew David as Director
8 December 2005
Resigned Hawtrey, Scott Henry as Director
11 November 2005
Appointed Shek, Josephine as Secretary
11 November 2005
Resigned Walton, Kevin Robert as Secretary
10 May 2004
Appointed Walton, Kevin Robert as Director
10 May 2004
Appointed Walton, Kevin Robert as Secretary
10 May 2004
Appointed Hawtrey, Scott Henry as Director

Ownership 1 active

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

Individual · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (2)
31 July 2022
Ceased Gondolas in Design UK Ltd — Owns 75–100% of shares
24 December 2020
Ceased Premier Technical Services Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,112,112
Cash
£382,992
Employees
11
Debt Ratio
70%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£733,109) £2,839,158 £1,243,682 £710,326 £537,715 £1,112,112
Balance sheet detail
202420232022202120202019
Fixed Assets£1,856£3,983£17,140£41,815£73,907£58,053
Current Assets£3,695,396£1,749,622£1,589,369£1,828,335£5,124,170£3,102,953
Debtors£3,278,397£1,691,933£1,353,783£957,531£5,066,131£3,096,277
Cash£382,992£25,664£211,003£849,542£36,951£5,430
Creditors (< 1 year)£896,183£619,353£2,338,850£3,884,805
Creditors (> 1 year)£0£7,115£20,069£9,310
Net Current Assets£1,110,256£533,732£693,186£1,208,982£2,785,320(£781,852)
Net Assets£1,112,112£537,715£710,326£1,243,682£2,839,158(£733,109)
Shareholder Funds£710,326£1,243,682£2,839,158(£733,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
22 December 2025Insolvency filing
22 December 2025Share capital filing
22 December 2025Statement of capital
22 December 2025Resolutions
Show all recent filings

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