Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Integra Group Holding Company Ltd
- Incorporated
- 11 June 2015 (11 years)
- Previously known as
- Integra Holdings (Scarborough) Limited (until 15 February 2023)Baker Woodall Residential Limited (until 18 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samuel Richard Baker
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 3A Great Hill Business ParkEastfieldScarboroughYO11 3TX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Richard Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Former controllers (1)
14 September 2017
Ceased Maxine Woodall — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Integra Group Holding Company Ltd This company
Baker Woodall Limited Owns 50–75% of shares
Centrepoint Projects Limited Owns 75–100% of shares
G-Nergy Renewables Limited Owns 50–75% of shares
Integra Electrical Contractors Limited Owns 75–100% of shares
Integra Holdings Limited Owns 75–100% of shares
Integra Mep Limited Owns 50–75% of shares
Locked-Up Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £106,629
- Current Ratio
- 102.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £106,818 | £106,641 | |||||
| Debtors | £189 | £172 | £4 | £4 | £4 | £4 | |
| Cash | £106,629 | £106,469 | |||||
| Creditors (< 1 year) | £1,041 | £8,174 | £1,621 | ||||
| Net Current Assets | £105,777 | £98,467 | |||||
| Shareholder Funds | £106,042 | £98,728 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Director's details changed | |||
| 30 October 2025 | Registered office address changed |
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