Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Integral Surface Designs Limited
- Incorporated
- 15 February 2012 (14 years)
- Industry
- Manufacture of kitchen furniture (31020)
- Directors
- Diane Jane Williams
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 6 Abbots QuayMonks FerryBirkenheadCH41 5LH
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1984 (42)
Williams, Diane Jane
Director · Appointed 25 March 2015
British
Born August 1969 (57)
Director · Appointed 9 November 2012
Also at Deralam Laminates Limited · more companies
British
Born March 1958 (68)
Director · Appointed 9 November 2012
British
Born May 1965 (61)
Officer history (3 former)
28 May 2021
Resigned Hartley-Montrone, Angela Clare as Director
6 December 2019
Resigned Green, Jeffrey Allan as Director
25 March 2015
25 March 2015
Appointed Williams, Diane Jane as Director
9 November 2012
9 November 2012
9 November 2012
Appointed Hartley-Montrone, Angela Clare as Director
1 August 2012
Appointed Green, Jeffrey Allan as Director
15 February 2012
15 February 2012
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1965 (61)
David Rimmer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Diane Williams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1969 (57)
Matthew Singleton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01748234
Former controllers (3)
28 May 2021
Ceased Angela Hartley-Montrone — Has significant influence or control
24 January 2020
Ceased Jeffery Green — Has significant influence or control
17 March 2019
Ceased Kenneth Rimmer — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Atlon Composites UK Limited Owns 25–50% of shares
Elite Boards Limited Owns 25–50% of shares
Integral Surface Designs Limited This company Owns 75–100% of shares
Needs Limited Owns 75–100% of shares
Oak Business Units Management Company Limited Owns 25–50% of shares
Quartz Fabrications 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
- Net Assets
- £1,329,689
- Cash
- £52,699
- Profit Before Tax
- £197,770
- Debt Ratio
- 68%
- Current Ratio
- 1.0x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,099,395 | £1,670,960 | £1,566,990 |
| Current Assets | £2,017,102 | £2,221,013 | £2,050,469 |
| Debtors | £1,300,466 | £1,346,668 | £1,470,450 |
| Cash | £52,699 | £93,963 | £10,956 |
| Creditors (< 1 year) | £1,974,775 | £3,095,311 | £2,948,910 |
| Creditors (> 1 year) | £421,511 | £246,947 | £265,926 |
| Net Current Assets | £42,327 | (£874,298) | (£898,441) |
| Net Assets | £1,329,689 | £339,069 | £270,827 |
| Shareholder Funds | £1,329,689 | £339,069 | £270,827 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Replacement filing of Confirmation Statement | 15 February 2017 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed |
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