Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Integra Asset Finance Limited
- Incorporated
- 11 February 2008 (18 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- First Floor Orion HouseOrion WayKetteringNN15 6PE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2019
British
Born January 1968 (58)
Director · Appointed 2 January 2019
British
Born December 1977 (48)
Officer history (3 former)
2 January 2019
2 January 2019
2 January 2019
Resigned Meredith, Susan Doris as Secretary
2 January 2019
Resigned Meredith, Glyn Robert as Director
11 February 2008
11 February 2008
11 February 2008
Appointed Meredith, Susan Doris as Secretary
11 February 2008
Appointed Meredith, Glyn Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04725729
Former controllers (2)
2 January 2019
Ceased Susan Doris Meredith — Owns 25–50% of shares
2 January 2019
Ceased Glyn Robert Meredith — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Integra Asset Finance Limited This company Owns 75–100% of shares
Perform1 Limited Owns 75–100% of shares
Perform2 Ltd Owns 75–100% of shares
Perform3 Limited Owns 75–100% of shares
Performance Finance (Wholesale) Ltd Owns 75–100% of shares
Performance Lease Finance LLP Holds 75–100% of voting rights
Professional Asset Finance Limited Owns 75–100% of shares
Shire Professional Funding Limited Owns 75–100% of shares
Professions Finance Limited Owns 75–100% of shares
Shire Professions Finance Limited Owns 75–100% 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Director's details changed | |||
| 27 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 4 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 February 2025 | Confirmation statement with no updates | 11 February 2025 |
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