Integritas Prima Ltd

Active08717450 Private limited company
Incorporated
3 October 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Philip Marshall
Accounts type
Total exemption full
Region
South East
Address
14 Thornbury House
Llanvair Drive
Ascot
SL5 9HT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born April 1961 (65)
Officer history (7 former)
4 April 2025
Resigned Marshall, Louis as Director
4 April 2025
Resigned Marshall, Wendy Jane as Director
4 April 2025
Resigned Marshall, Harvey as Director
1 December 2021
Appointed Marshall, Louis as Director
1 December 2021
Appointed Marshall, Harvey as Director
30 November 2021
Resigned Lyman, Robert Murray as Director
1 August 2021
Appointed Marshall, Simon Philip as Director
10 February 2021
Appointed Marshall, Wendy Jane as Director
10 February 2021
Resigned Marshall, Simon Philip as Director
1 November 2017
Resigned Lowe, Craig Phillip as Director
1 November 2016
Appointed Lowe, Craig Phillip as Director
1 November 2016
Resigned Marshall, Louis Philip as Director
3 October 2013
Appointed Marshall, Louis Philip as Director
3 October 2013
Appointed Marshall, Simon Philip as Director
3 October 2013
Appointed Lyman, Robert Murray as Director

Ownership 1 active

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

Individual · Notified 24 November 2025
Owns 50–75% of shares
British
Born April 1961 (65)
Former controllers (2)
24 November 2025
Ceased Wendy Jane Marshall — Has significant influence or control
10 February 2021
Ceased Simon Philip Marshall — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£7,999
Cash
£605
Current Ratio
5.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,814 £381 £9,891 £16,524 £15,186 £7,999
Balance sheet detail
202520242023202220212020
Current Assets£9,999£21,572£27,662£21,751£9,923£60,088
Debtors£9,394£11,394£19,154£13,682£11,352
Cash£605£10,178£8,508£8,069£9,923£48,736
Creditors (< 1 year)£2,000£6,386£11,138£11,860£9,542£30,274
Net Current Assets£7,999£15,186£16,524£9,891£381£29,814
Net Assets£7,999£15,186£16,524£9,891£381£29,814
Shareholder Funds£7,999£15,186£16,524£9,891£381£29,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates28 November 2025
30 November 2025Registered office address changed
26 November 2025Total exemption full accounts31 October 2025
25 November 2025Notification of a person with significant control
25 November 2025Cessation of a person with significant control
Show all recent filings

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