Integra Property Management Limited

Active07399834 Private limited company
Incorporated
7 October 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 12 September 2022
British
Born January 1975 (51)
Director · Appointed 12 September 2022
British
Born April 1995 (31)
Director · Appointed 12 September 2022
British
Born March 1981 (45)
Officer history (5 former)
5 December 2022
Resigned Payne, Christopher James as Secretary
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
12 September 2022
Resigned Barber, Keith John as Director
12 September 2022
Appointed Dawton, Sheree Louise as Director
12 September 2022
Appointed Spencer, Harry George as Director
12 September 2022
Appointed Brittain, Michael Richard as Director
12 September 2022
Resigned Humphreys, Gary as Director
12 September 2022
Resigned Spencer, Kevin Ronald as Director
18 September 2015
Appointed Payne, Christopher James as Secretary
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
3 November 2011
Appointed Hayward, Susan Elizabeth as Secretary
7 October 2010
Appointed Barber, Keith John as Director
7 October 2010
Appointed Humphreys, Gary as Director
7 October 2010
Appointed Spencer, Kevin Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08528951

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited This company Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£216,382
Profit Before Tax
£122,461
Current Ratio
1.0x
Return on Equity
145%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £914,847 (£396,180) (£484,166) (£33,359) £74,558
Balance sheet detail
20252024202320222021
Fixed Assets£116,160£72,268£48,981£39,182£40,294
Current Assets£18,199,433£10,960,359£5,981,349£5,207,646£4,047,581
Debtors£17,983,051£10,954,033£5,872,238£4,788,048£3,914,396
Cash£216,382£6,326£109,111£419,598£133,185
Creditors (< 1 year)£18,241,035£11,065,986£6,514,496£5,643,008£3,173,028
Net Current Assets(£41,602)(£105,627)(£533,147)(£435,362)£874,553
Net Assets£914,847
Shareholder Funds£74,558(£33,359)(£484,166)(£396,180)£914,847

Turnover£6,021,055£5,023,559
Cost of Sales£6,247,671£7,597,706£5,332,370£4,192,343
Gross Profit£688,685£831,216
Admin Expenses£2,036,930£1,862,087£1,786,231£2,045,816£1,247,917
Staff Costs£2,188,664£2,226,889
Operating Profit(£302,398)
Profit Before Tax£122,461£450,807(£87,986)(£1,311,027)(£302,398)
Tax£14,544£0£0£0£0
Profit for Period£107,917£450,807(£87,986)(£1,311,027)(£302,398)

Filings 74

Show all 74 filings

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