I.P. INTEGRATION LIMITED
Backed by Adventure Finance Ltd, the company operates within the I.P. Integration Group to provide telecommunications and information technology services.
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Cash
£2.1M
+41.6% highest in 5 filed years
Net assets
£6.3M
+11% highest in 5 filed years
Employees
143
+6.7% highest in 5 filed years
Profit before tax
£936K
-35.5% first positive since 2023
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £21,703,038 | £26,604,410 | £32,464,197 | £36,442,070 | £39,743,266 | +9.1% | |
| Operating profit | £518,444 | £1,137,083 | -£3,444,408 | £3,140,090 | £2,451,584 | -21.9% | |
| Profit before tax | £352,151 | £1,248,947 | -£3,700,097 | £1,450,080 | £935,572 | -35.5% | |
| Net profit | £698,973 | £1,274,596 | -£3,634,711 | £2,006,592 | £499,040 | -75.1% | |
| Cash | £1,046,153 | £1,149,736 | £1,497,942 | £1,471,807 | £2,084,500 | +41.6% | |
| Total assets less current liabilities | £3,278,874 | £6,757,475 | £6,842,077 | £7,885,458 | £6,492,421 | -17.7% | |
| Net assets | £2,119,984 | £2,675,811 | £3,640,985 | £5,647,577 | £6,270,477 | +11% | |
| Equity | £2,119,984 | £2,675,811 | £3,640,985 | £5,647,577 | £6,270,477 | +11% | |
| Average employees | 118 | 111 | 128 | 134 | 143 | +6.7% | |
| Wages | £8,050,402 | £8,399,161 | £9,361,956 | £9,600,916 | £10,650,362 | +10.9% | |
| Directors' remuneration | £445,375 | £685,487 | £835,279 | £824,921 | £707,750 | -14.2% |
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 | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | 2.4% | 4.3% | -10.6% | 8.6% | 6.2% | |
| Net margin | 3.2% | 4.8% | -11.2% | 5.5% | 1.3% | |
| Return on capital employed | 15.8% | 16.8% | -50.3% | 39.8% | 37.8% | |
| Gearing (liabilities / total assets) | — | — | 84.0% | 77.7% | — | |
| Current ratio | — | — | 1.22x | 1.29x | 1.23x | |
| Interest cover | 3.12x | 6.58x | -13.47x | 9.45x | — |
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
“To the best of our knowledge there is nothing to indicate that the Company will not continue as a going concern in the foreseeable future. In order to draw this conclusion we have assessed future and forecasted trading, cash generation and known cash outflows. We have considered the losses incurred by the group, which is largely driven by non cash expenditure, notably amortisation of intangible assets, and interest on loan notes, which do not fall due for repayment within a period of no less than 12 months from the date of approval of the financial statements.”
Group structure
- I.P. INTEGRATION LIMITED · parent
- Acenseo Limited 100%
- Rappidly MN Holdco Limited 100%
- Managed Networks Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.