Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Integritec (UK) Limited
- Incorporated
- 10 July 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philip George BissonJames Edward Lawton
- Owned by
- Philip George BissonBrian JacksonDavid Samuel Steenson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 Bulan RoadHeadingtonOxfordOX3 7HU
Officers 2 active
Officer details are public data from the Companies House register.
Bisson, Philip George
Director · Appointed 22 November 2017
British
Born May 1954 (72)
Lawton, James Edward
Director · Appointed 10 July 2008
British
Born April 1979 (47)
Officer history (1 former)
22 November 2017
Appointed Bisson, Philip George as Director
22 November 2017
10 July 2008
Appointed Lawton, James Edward as Director
10 July 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Philip George Bisson
Individual · Notified 24 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1954 (72)
Brian Jackson
Individual · Notified 24 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1955 (71)
David Samuel Steenson
Individual · Notified 24 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1968 (58)
James Edward Lawton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Former controllers (2)
24 July 2025
Ceased Beg Kaleh Services Limited — Owns 50–75% of shares
10 August 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £37,542
- Employees
- 3
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £934 | £891 | £1,624 | £69 | £138 | £109 |
| Current Assets | £48,870 | £19,673 | £6,983 | £8,067 | £2,903 | £6,800 |
| Debtors | £50 | £0 | £4 | £565 | ||
| Cash | £19,623 | £6,983 | £8,063 | £6,235 | ||
| Creditors (< 1 year) | £12,262 | £6,655 | £3,915 | £5,381 | £2,410 | £5,540 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £36,608 | £13,018 | £3,068 | £2,686 | £493 | £1,260 |
| Net Assets | £37,542 | £13,909 | £4,692 | £2,755 | £631 | £1,369 |
| Shareholder Funds | £37,542 | £13,909 | £4,692 | £2,755 | £631 | £1,369 |
| Turnover | £93,800 | £85,800 | £85,900 | |||
| Gross Profit | £81,300 | £94,180 | £85,900 | |||
| Admin Expenses | £79,737 | £91,296 | £95,644 | |||
| Staff Costs | £80,627 | |||||
| Operating Profit | £1,563 | £2,884 | (£9,744) | |||
| Profit Before Tax | £1,422 | £2,639 | (£9,837) | |||
| Tax | (£515) | £515 | ||||
| Profit for Period | £1,937 | £2,124 | (£738) | (£9,837) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 24 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 July 2025 | Cessation of a person with significant control | |||
| 24 July 2025 | Notification of a person with significant control |
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