Integra Publishing Ltd

Active13902311 Private limited company
Incorporated
8 February 2022 (4 years)
Industry
Book publishing (58110)
Accounts type
Micro entity
Region
West Midlands
Address
Elevation House Unit 1
Marlin Office Village
1250 Chester Road
Birmingham
B35 7AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2026
British
Born September 1982 (44)
Director · Appointed 29 August 2026
British,Australian
Born March 1983 (43)
Director · Appointed 29 August 2026
British
Born January 1976 (50)
Director · Appointed 29 August 2026
British
Born September 1968 (58)
Director · Appointed 8 February 2022
British
Born October 1961 (65)
Smith, Anthony
Secretary · Appointed 8 February 2022

Ownership 1 active

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

Corporate entity · Notified 29 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04794182
Former controllers (1)
29 August 2026
Ceased Anthony Arthur James Bannard Smith — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cador Bidco Ltd Owns 75–100% of shares
Elevation Wealth Management Limited Owns 75–100% of shares
Elevation Estate Planning Limited Owns 75–100% of shares
Integra Publishing Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£72,527)
Debt Ratio
167%
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 2025 (£23,859) (£24,074) (£72,527)
Balance sheet detail
202520242023
Fixed Assets£4,026
Current Assets£104,751£39,672£32,290
Creditors (< 1 year)£177,539£61,656£54,269
Net Current Assets(£72,788)
Net Assets(£72,527)
Shareholder Funds(£72,527)(£24,074)(£23,859)

Filings 19

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
8 September 2026Appointment of a director
8 September 2026Appointment of a director
8 September 2026Appointment of a director
Show all 19 filings

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