Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Integrated Retail Limited
- Incorporated
- 30 October 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Stephen Antony Mason
- Owned by
- Electronic Imaging Services, Inc.
- Accounts type
- Small
- Region
- East of England
- Address
- 9 Christian CloseHarlingtonDunstableLU5 6LU
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Stephen Antony, Mr.
Director · Appointed 31 August 2021
British
Born November 1966
Director · Appointed 31 August 2021
Also at Avery Dennison Holding Limited
Dutch
Born January 1962 (64)
Officer history (7 former)
31 August 2021
31 August 2021
Resigned Lawlor, John M as Director
31 August 2021
Resigned Palmer, Shannon D as Director
31 August 2021
Appointed Mason, Stephen Antony, Mr. as Director
10 July 2018
Resigned Thornton Greet, Nicola Rose as Secretary
10 July 2018
Appointed Lawlor, John M as Director
10 July 2018
Appointed Palmer, Shannon D as Director
10 July 2018
Resigned Thornton Greet, Nicola Rose as Director
10 July 2018
Resigned Thornton Greet, Christopher Stephen as Director
30 October 2007
30 October 2007
Appointed Thornton Greet, Nicola Rose as Secretary
30 October 2007
30 October 2007
Appointed Thornton Greet, Christopher Stephen as Director
30 October 2007
30 October 2007
Appointed Thornton Greet, Nicola Rose as Director
30 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Electronic Imaging Services, Inc.
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Corporation
Former controllers (3)
11 September 2018
Ceased Christopher Stephen Thornton-Greet — Owns 25–50% of shares
11 September 2018
Ceased Nicola Rose Thornton-Greet — Owns 25–50% of shares
11 September 2018
Ceased Paul Nicell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £214,560
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £345,865 |
| Debtors | £131,305 |
| Cash | £214,560 |
| Creditors (< 1 year) | £2,513,198 |
| Net Current Assets | (£2,167,333) |
| Shareholder Funds | (£2,167,333) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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