Integrity Glass Limited

Active14383924 Private limited company
Incorporated
28 September 2022 (4 years)
Previously known as
Measom Building Finishes Ltd (until 27 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
1934 Exploration Drive
Leicester
LE4 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born September 1981 (45)
Hilson, Mark Lee
Director · Appointed 27 February 2026
British
Born September 1973 (53)
Director · Appointed 9 November 2023
British
Born July 1962 (64)
Director · Appointed 9 November 2023
British
Born June 1994 (32)
Director · Appointed 9 November 2023
British
Born March 1991 (35)
Director · Appointed 28 September 2022
British
Born August 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08689699
Former controllers (2)
1 June 2023
Ceased Vaughan Cooper — Owns 75–100% of shares
1 June 2023
Ceased Measom Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Concept Ceilings Ltd Owns 75–100% of shares
Contego Fire & Acoustic Limited Owns 75–100% of shares
Four M Drywall (South East) Limited Owns 75–100% of shares
Fourmdrywall Limited Owns 75–100% of shares
Integrity Glass Limited This company Owns 75–100% of shares
Kelbenton Limited Owns 75–100% of shares
Kingston Drywall Limited Owns 75–100% of shares
Measom Building Finishes Limited Owns 75–100% of shares
Newrise Drylining Ltd Owns 75–100% of shares
Simplicity Specialist Finishes Ltd Owns 75–100% of shares

Financials

Cash
£115,245
Profit
£114,219
Current Ratio
2.5x
Return on Equity
37%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £1 £191,409 £305,628
Balance sheet detail
202420232022
Fixed Assets£9,505£9,723£0
Current Assets£495,353£281,823£0
Debtors£380,108£279,220
Cash£115,245£2,603
Creditors (< 1 year)£199,230£100,137£0
Creditors (> 1 year)£0
Net Current Assets£296,123£181,686£0
Net Assets£1
Shareholder Funds£305,628£191,409£1

What Integrity Glass say about themselves

“Transform your work space with our premium glass partitions and doors. With over 35 years of experience, our team are happy to help with any enquiry.”

— from integrityglass.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
12 November 2025Confirmation statement with updates26 October 20255
29 September 2025Accounts for a small company31 December 202411
1 November 2024Confirmation statement with updates26 October 20245
18 September 2024Accounts for a small company31 December 2023
Show all recent filings

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