INTEGRA BUILDINGS LIMITED
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Cash
£12m
+19.5% vs 2024
Net assets
£16m
+11.5% highest in 6 filed years
Employees
184
+8.9% highest in 6 filed years
Profit before tax
£2.7m
-1.2% first positive since 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £37,515,670 | £55,535,553 | £24,697,679 | £50,411,650 | £36,098,183 | £33,364,284 | -7.6% | |
| Operating profit | £2,492,037 | -£444,763 | £2,053,199 | £6,288,086 | £2,486,519 | £2,389,745 | -3.9% | |
| Profit before tax | £2,409,690 | -£604,640 | £2,033,190 | £6,566,760 | £2,692,740 | £2,661,002 | -1.2% | |
| Net profit | £2,058,636 | -£112,207 | £2,168,427 | £5,130,323 | £2,363,953 | £2,227,865 | -5.8% | |
| Cash | £7,346,256 | £2,444,716 | £4,382,074 | £12,619,381 | £9,857,917 | £11,781,652 | +19.5% | |
| Total assets less current liabilities | £9,517,451 | £7,732,401 | £9,682,659 | £13,490,068 | £15,388,847 | £16,840,058 | +9.4% | |
| Net assets | £6,979,600 | £6,298,809 | £8,405,776 | £12,128,586 | £14,308,742 | £15,952,227 | +11.5% | |
| Equity | £6,979,600 | £6,298,809 | £8,405,776 | £12,128,586 | £14,308,742 | £15,952,227 | +11.5% | |
| Average employees | 115 | 143 | 169 | 175 | 169 | 184 | +8.9% | |
| Wages | £4,072,134 | £7,770,077 | £3,194,624 | £6,769,488 | £5,724,223 | £7,346,603 | +28.3% | |
| Directors' remuneration | £356,449 | £360,853 | £201,365 | £419,163 | £444,063 | £518,741 | +16.8% | |
| Directors' pension contributions | — | — | — | £105,629 | £238,369 | £250,668 | +5.2% | |
| Highest paid director | — | — | — | £104,667 | £187,767 | £141,832 | -24.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 6.6% | -0.8% | 8.3% | 12.5% | 6.9% | 7.2% | |
| Net margin | 5.5% | -0.2% | 8.8% | 10.2% | 6.5% | 6.7% | |
| Return on capital employed | 26.2% | -5.8% | 21.2% | 46.6% | 16.2% | 14.2% | |
| Gearing (liabilities / total assets) | 67.2% | 63.9% | 60.7% | 54.6% | 43.3% | 42.3% | |
| Current ratio | — | — | — | 1.64x | 1.81x | 1.87x | |
| Interest cover | 28.33x | -2.70x | 35.50x | 61.75x | 33.38x | 53.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 7 January 2026, the shareholders of the company transferred all issued share capital to Integra Buildings Group Limited, under a share-for-share exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARRIOTT, Michael Robert | Director | 2018-05-01 | Apr 1974 | British |
| MARSHALL, Sarah | Director | 2022-10-03 | Aug 1979 | British |
| PARKER, Gary Richard | Director | 1997-06-12 | Jan 1968 | British |
| TANSEY, Paul | Director | 1997-06-12 | Feb 1968 | British |
| TURNER, Christopher Mark | Director | 2012-08-08 | Jun 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASE, Denise | Secretary | 1997-06-12 | 2019-12-20 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-12 | 1997-06-12 |
| BUTLER, James Mark | Director | 2021-10-01 | 2025-12-01 |
| CASE, Gerard | Director | 1997-06-12 | 2004-12-23 |
| DRESCHER, Peter Jonathan | Director | 2006-07-01 | 2020-07-31 |
| FORTNUM, Matthew | Director | 2014-12-01 | 2020-04-02 |
| THIRLWELL, Michael John | Director | 2013-02-01 | 2015-01-02 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-06-12 | 1997-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integra Buildings Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-05 | Active |
| Mr Paul Tansey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
| Mr Gary Richard Parker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.