Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Integral Worldwide Limited
- Incorporated
- 13 October 2014 (12 years)
- Previously known as
- Integral Telecommunications Limited (until 19 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Richard John Andrew Van Den Bergh
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Integral Worldwide LimitedMulberry GroveSuite 3653RG40 9NN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2016
British
Born September 1964 (62)
Director · Appointed 13 October 2014
British
Born July 1947 (79)
Officer history (4 former)
27 September 2022
Resigned Boyd, Michael Alexander as Director
20 January 2019
Appointed Boyd, Michael Alexander as Director
22 October 2018
Resigned Boyd, Michael Alexander as Director
1 September 2018
20 November 2017
Resigned Barnes, David John Matthew as Secretary
8 June 2016
8 June 2016
8 June 2016
Appointed Boyd, Michael Alexander as Director
13 October 2014
13 October 2014
Appointed Barnes, David John Matthew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
English
Born July 1947 (79)
Former controllers (2)
30 October 2018
Ceased Andy Halsall — Owns 25–50% of shares
20 November 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £30,406
- Cash
- £44,865
- Employees
- 5
- Debt Ratio
- 94%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,631 | £4,539 | £5,644 | £46,690 | £8,362 | ||
| Current Assets | £547,733 | £543,354 | £562,873 | £368,363 | £295,358 | £238,758 | £179,072 |
| Debtors | £467,868 | £464,770 | £423,677 | £299,168 | £271,543 | £218,732 | £157,061 |
| Cash | £44,865 | £78,584 | £139,196 | £69,195 | £23,815 | £20,026 | £22,011 |
| Creditors (< 1 year) | £295,000 | £424,252 | £382,803 | ||||
| Creditors (> 1 year) | £225,958 | £85,868 | £145,645 | £122,663 | £50,000 | ||
| Net Current Assets | £252,733 | £119,102 | £180,070 | £163,433 | £135,359 | £70,247 | £12,825 |
| Net Assets | £30,406 | £37,773 | £40,069 | £28,108 | £21,058 | £20,247 | £12,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 September 2025 | Current accounting period extended | |||
| 13 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 1 February 2025 |
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