Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Integrasol Limited
- Incorporated
- 13 October 2010 (16 years)
- Industry
- Glazing (43342)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Np-105 IcentreHoward WayNewport PagnellMK16 9PY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
British
Born December 1966 (59)
Officer history (1 former)
1 February 2018
1 February 2018
13 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16886631
Former controllers (2)
23 December 2025
23 December 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Integrasol Limited This company Owns 75–100% of shares
Facade Information Management Sytems Limited Owns 75–100% of shares
Glass Aftercare Limited Owns 75–100% of shares
Open Architecture and Technology for Entrances Limited Owns 75–100% of shares
Integrasol Ventures LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£5,047)
- Employees
- 1
- Debt Ratio
- 107%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,602 | £74,602 | £74,600 | £74,600 | £39,600 | £100 |
| Current Assets | £2 | £2 | £4 | £4 | £4 | (£289) |
| Creditors (< 1 year) | £79,651 | £79,101 | £78,551 | £78,001 | £41,518 | £403 |
| Net Current Assets | (£79,649) | (£79,099) | (£78,547) | (£77,997) | (£41,514) | (£692) |
| Net Assets | (£5,047) | (£3,397) | (£1,914) | (£592) | ||
| Shareholder Funds | (£5,047) | (£4,497) | (£3,947) | (£3,397) | (£1,914) | (£592) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Micro company accounts | 31 October 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 12 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Cessation of a person with significant control |
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