Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Integral Geotechnique (Holdings) Limited
- Incorporated
- 1 February 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Integral Geotechnique (Commercial) Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Integral House 7 Beddau WayCastlegate Business ParkCaerphillyCF83 2AX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1989 (37)
Director · Appointed 5 October 2017
British
Born December 1974 (51)
Officer history (4 former)
1 July 2024
1 July 2024
1 July 2024
5 October 2017
5 October 2017
5 October 2017
1 February 2006
1 February 2006
1 February 2006
1 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Integral Geotechnique (Commercial) Limited
Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Integral Geotechnique (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 October 2017
5 October 2017
5 October 2017
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £237,675
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,615,251 | £1,615,251 | £1,615,251 | ||||
| Current Assets | £229 | ||||||
| Debtors | £229 | £229 | £229 | £229 | £229 | £229 | |
| Creditors (< 1 year) | £0 | £580 | £580 | £580 | £580 | ||
| Creditors (> 1 year) | £1,377,805 | £1,377,225 | £1,377,225 | £1,377,225 | £1,377,225 | £1,377,225 | |
| Net Current Assets | £229 | (£351) | (£351) | (£351) | (£351) | (£351) | |
| Net Assets | £237,675 | £237,675 | £237,675 | £237,675 | £237,675 | £237,675 | |
| Shareholder Funds | £237,675 | £237,675 | £237,675 | £237,675 | £237,675 | £237,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 26 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 22 August 2024 | Total exemption full accounts | 30 November 2023 |
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