M - Integrated Solutions PLC

Active06311065 Public limited company
Incorporated
12 July 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
James Richard Harold Curley
Accounts type
Full
Region
Greater London
Address
Home House 10 Church Street
Old Isleworth
London
TW7 6DA

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2007
British
Born February 1967 (59)
Director · Appointed 12 July 2007
British
Born August 1961 (65)
Director · Appointed 12 July 2007
British
Born April 1966 (60)
Officer history (4 former)
31 July 2024
Resigned Curley, Gillian as Secretary
30 November 2022
Resigned Buckley, Sean Paul as Director
29 June 2017
Resigned Curley, Michael James as Director
16 March 2011
Appointed Curley, Gillian as Secretary
14 March 2011
Resigned Khm Secretarial Services Limited as Corporate Secretary
18 July 2007
Appointed Curley, Michael James as Director
12 July 2007
Appointed Curley, James Richard Harold as Director
12 July 2007
Appointed Engeham, Nigel as Director
12 July 2007
Appointed Young, John Walton as Director
12 July 2007
Appointed Khm Secretarial Services Limited as Corporate Secretary
12 July 2007
Appointed Buckley, Sean Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Financials

Net Assets
£133,169
Cash
£110,831
Profit Before Tax
(£745,044)
Debt Ratio
96%
Current Ratio
1.3x
Return on Equity
-448%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,497,408 £3,154,736 £1,902,822 £1,400,412 £729,204 £133,169
Balance sheet detail
202420232022202120202019
Fixed Assets£13,914£95,103£182,014£259,909£363,498£175,741
Current Assets£3,144,180£3,270,390£5,077,997£5,867,866£6,466,258£9,152,810
Debtors£2,103,840£2,221,293£3,156,587£4,962,797£4,153,922£7,004,517
Cash£110,831£268,597£1,921,410£905,069£2,312,336£2,148,293
Creditors (< 1 year)£2,448,798£1,503,140£1,183,419£956,981£1,600,961£1,633,965
Creditors (> 1 year)£0£722£9,389
Net Current Assets£695,382£1,767,250£3,894,578£4,910,885£4,865,297£7,518,845
Net Assets£133,169£729,204£1,400,412£1,902,822£3,154,736£4,497,408
Shareholder Funds£133,169£729,204£1,400,412£1,902,822£3,154,736£4,497,408

Turnover£10,934,358£6,901,185£6,112,117£18,060,306
Cost of Sales£6,898,104£7,976,111£4,898,511£3,576,975£13,454,407
Gross Profit£2,958,247£2,002,674£2,535,142£4,605,899
Admin Expenses£3,254,035£3,283,875£3,510,981£3,598,989£4,480,266£5,293,663
Staff Costs£2,266,065£2,312,051£2,613,529£2,899,039£3,508,781£4,410,157
Operating Profit(£696,967)(£1,667,646)(£1,614,441)(£842,498)
Profit Before Tax(£745,044)(£876,408)(£699,810)(£1,668,414)(£1,608,955)(£675,714)
Tax(£149,009)(£205,200)(£197,400)(£416,500)(£266,283)(£114,256)
Profit for Period(£596,035)(£671,208)(£502,410)(£1,251,914)(£1,342,672)(£561,458)

Filings 78

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts28 February 2026
14 July 2026Confirmation statement with no updates12 July 2026
19 June 2026Previous accounting period extended
30 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with updates12 July 2025
Show all 78 filings

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