I.P. INTEGRATION LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£1M
-1.7% vs 2023
Net assets
£6M
+55.1% highest in 4 filed years
Employees
134
+4.7% highest in 4 filed years
Profit before tax
£1M
+139.2% highest in 4 filed years
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | £21,703,038 | £26,604,410 | £32,464,197 | £36,442,070 | |
| Operating profit | — | £518,444 | £1,137,083 | -£3,444,408 | £1,782,506 | |
| Profit before tax | — | £352,151 | £1,248,947 | -£3,700,097 | £1,450,080 | |
| Net profit | — | £698,973 | £1,274,596 | -£3,634,711 | £2,006,592 | |
| Cash | — | £1,046,153 | £1,149,736 | £1,497,942 | £1,471,807 | |
| Total assets less current liabilities | — | £3,278,874 | £6,757,475 | £6,842,077 | £7,885,458 | |
| Net assets | — | £2,119,984 | £2,675,811 | £3,640,985 | £5,647,577 | |
| Equity | £2,045,426 | £2,119,984 | £2,675,811 | £3,640,985 | £5,647,577 | |
| Average employees | — | 118 | 111 | 128 | 134 | |
| Wages | — | £8,050,402 | £8,399,161 | £9,361,956 | £9,600,916 | |
| Directors' remuneration | — | £445,375 | £685,487 | £835,279 | £824,921 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+12.3%
£32,464,197 £36,442,070
highest in 4 filed years
-
Cash
-1.7%
£1,497,942 £1,471,807
-
Net assets
+55.1%
£3,640,985 £5,647,577
highest in 4 filed years
-
Employees
+4.7%
128 134
highest in 4 filed years
-
Operating profit
+151.8%
-£3,444,408 £1,782,506
highest in 4 filed years
-
Profit before tax
+139.2%
-£3,700,097 £1,450,080
highest in 4 filed years
-
Wages
+2.6%
£9,361,956 £9,600,916
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | 2.4% | 4.3% | -10.6% | 4.9% | |
| Net margin | — | 3.2% | 4.8% | -11.2% | 5.5% | |
| Return on capital employed | — | 15.8% | 16.8% | -50.3% | 22.6% | |
| Gearing (liabilities / total assets) | — | — | — | 84.0% | 77.7% | |
| Current ratio | — | — | — | 1.22x | 1.29x | |
| Interest cover | — | 3.12x | 6.58x | -13.47x | 5.36x |
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.
Name history
Renamed 1 time since incorporation
- I.P. INTEGRATION LIMITED 2001-06-29 → present
- BENWATERS LIMITED 2001-05-03 → 2001-06-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. This is based on working capital held, contractual relationships with customers and forecast trading conditions. Potential sources of uncertainty noted by the directors include geopolitical tensions and continued inflationary pressures on the economy. The directors are however confident that these uncertainties are appropriately managed and addressed within the business.”
Group structure
- I.P. INTEGRATION LIMITED · parent
- Acenseo Limited 100%
- Rappidly MN Holdco Limited 100%
- Managed Networks Limited 100%
Significant events
- “Following the year end the loan due for repayment in January 2025 had the repayment date extended to January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHESSON, Amy Louise | Secretary | 2023-10-02 | — | — |
| CHRISTIE, Glenn Ronald | Director | 2019-12-09 | Oct 1972 | British |
| FRADIN, Lisa | Director | 2019-12-09 | Feb 1975 | British |
| GLASGOW, David John | Director | 2001-06-04 | Jul 1965 | British |
| PRENTIS, Bernard Joseph | Director | 2012-07-01 | Apr 1960 | British |
| SANGHERA, Satvinder Singh | Director | 2021-05-20 | Oct 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELLER, Laura Louise | Secretary | 2019-01-01 | 2020-12-18 |
| HAGGITH, Simon Peter | Secretary | 2008-09-25 | 2012-02-09 |
| HUTCHINGS, James Oliver | Secretary | 2020-12-18 | 2023-10-02 |
| LAWRENCE, Stewart Andrew | Secretary | 2012-02-09 | 2013-03-21 |
| SMART, Christopher | Secretary | 2001-05-22 | 2002-03-28 |
| WARRIOR, Kristin Noelle | Secretary | 2013-03-21 | 2018-12-31 |
| ADVENTURE FINANCE INVESTMENTS LIMITED | Corporate Secretary | 2002-03-28 | 2010-05-18 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-05-03 | 2001-05-22 |
| HAGGITH, Simon Peter | Director | 2008-09-25 | 2012-02-09 |
| JONES, Darren | Director | 2002-08-01 | 2002-12-23 |
| LAWRENCE, Stephen Paul | Director | 2002-08-01 | 2003-04-01 |
| LAWRENCE, Stewart Andrew | Director | 2012-07-01 | 2013-03-21 |
| LITTLE, James Dixon | Director | 2002-01-31 | 2019-07-31 |
| WALKER, Stephen | Director | 2008-09-25 | 2011-07-31 |
| ADVENTURE FINANCE INVESTMENTS LIMITED | Corporate Director | 2001-05-22 | 2010-05-18 |
| ADVENTURE FINANCE INVESTMENTS LTD | Corporate Director | 2012-01-01 | 2018-06-14 |
| ADVENTURE FINANCE LIMITED | Corporate Director | 2018-06-14 | 2021-01-29 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-05-03 | 2001-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adventure Finance Investments Limited | Corporate entity | Shares 75–100% | 2017-04-01 | Ceased 2017-09-30 |
| Ip Integration Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-30 | Active |
| Adventure Finance Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-09 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.