Integrus Management Limited

Proposed for strike-off05299483 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Integrus (Iberia) Limited (until 22 October 2019)
Influencers (London) Limited (until 23 October 2017)
Bni Warwickshire Limited (until 22 December 2015)
Earlier: Claire Hawkes Limited
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Ransom Briff Lane
Upper Bucklebury
Reading
RG7 6ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2026
Last conf. stmt
8 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2016
British
Born April 1968 (58)
Director · Appointed 29 November 2004
British
Born March 1952 (74)
Officer history (2 former)
23 October 2019
Resigned Hawkes, Claire as Director
1 May 2018
Resigned Sylvester, Janice as Secretary
10 January 2016
Appointed Lewis, Julian Robert as Director
29 November 2004
Appointed Sylvester, Peter as Director
29 November 2004
Appointed Sylvester, Janice as Secretary
29 November 2004
Appointed Hawkes, Claire as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05763602
Former controllers (2)
1 September 2026
Ceased Julian Robert Lewis — Owns 25–50% of shares
23 October 2019
Ceased Sylvester Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£323)
Cash
£100

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 (£2,788) (£2,187) £2,359 (£1,628) (£1,193) £2,514 (£323)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£68£150£232£314£396
Current Assets£371£7,439£7,946£3,655£5,280£2,284£917
Debtors£271£3,944£3,748£2,700
Cash£100£3,495£4,198£955
Creditors (< 1 year)£9,207£5,433£2,637£4,125£3,501
Net Current Assets(£323)£2,514(£1,261)(£1,778)£2,643(£1,841)(£2,584)
Net Assets(£323)£2,514(£1,193)(£1,628)£2,359(£2,187)(£2,788)
Shareholder Funds£2,359(£2,187)(£2,788)

Filings

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