INTEGRATED ALUMINIUM COMPONENTS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
£5M
highest in 3 filed years
Net assets
£4M
Equity attributable
Employees
67
Average over period
Profit before tax
£113K
highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-07-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-07-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £8,282,933 | £4,781,315 | |
| Operating profit | — | — | -£1,313,979 | £112,767 | |
| Profit before tax | — | -£130,492 | -£2,514,480 | £112,767 | |
| Net profit | — | — | -£2,649,550 | £269,431 | |
| Cash | — | £40,335 | £325,083 | £4,563,734 | |
| Total assets less current liabilities | — | — | £4,935,971 | £4,471,623 | |
| Net assets | — | — | £4,209,289 | £4,471,623 | |
| Equity | -£12,848,048 | -£12,991,434 | £4,209,289 | £4,471,623 | |
| Average employees | — | 69 | 65 | 67 | |
| Wages | — | £1,730,872 | £1,808,420 | £1,060,967 | |
| Directors' remuneration | — | — | — | — |
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 2024-07-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-07-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -15.9% | 2.4% | |
| Net margin | — | — | -32.0% | 5.6% | |
| Return on capital employed | — | — | -26.6% | 2.5% | |
| Current ratio | — | — | 2.66x | 1.38x | |
| Interest cover | — | — | -1.09x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sedulo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 21 December 2023, Specialist Anodising Company Limited acquired 100% of the issued share capital of Integrated Aluminium Components Limited from Bespak Europe Limited. The company's ultimate parent undertaking and controlling party is Lendlock Group Limited and its immediate parent undertaking is Specialist Anodising Company Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFELL, Andrew Michael | Director | 2023-12-21 | Jun 1969 | British |
| DUFFELL, David Michael | Director | 2023-12-21 | Dec 1971 | British |
| DUFFELL, Matthew Samuel Michael | Director | 2023-12-21 | Mar 1976 | British |
| DUFFELL, Michael John | Director | 2023-12-21 | Sep 1934 | British |
| DUFFELL, Valerie Ann | Director | 2023-12-21 | Aug 1940 | British |
| GWINNETT, Mark James | Director | 2023-12-21 | Aug 1968 | British |
| HENRY, Hilene Susan | Director | 2024-11-01 | Oct 1957 | British |
| MOODY, Victoria Ann | Director | 2023-12-21 | Jul 1971 | British |
| TAYLOR, Denys Gerard | Director | 2023-12-21 | Jul 1970 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Robert Edward Bruce | Secretary | 2009-02-27 | 2009-11-02 |
| COTTON, Richard John | Secretary | 2014-04-30 | 2014-07-15 |
| HAYES, Paul Andrew | Secretary | 2018-02-28 | 2018-09-07 |
| ILETT, John Edward | Secretary | 2015-11-02 | 2018-02-28 |
| JACKSON, Andrew Leonard | Secretary | 2018-09-07 | 2020-04-30 |
| OWEN, Jennifer Margaret | Secretary | 2007-07-13 | 2009-02-27 |
| SLATER, John | Secretary | 2009-11-02 | 2014-04-30 |
| WARD, Iain Stuart | Secretary | 2014-07-15 | 2015-11-02 |
| BARRY, Joseph Richard Hainsworth | Director | 2011-10-31 | 2013-01-25 |
| BOUGHTON, Paul Victor | Director | 2007-07-13 | 2008-10-01 |
| COTTON, Richard John | Director | 2012-06-25 | 2016-12-13 |
| DAWSON, Andrew Robert Anthony | Director | 2023-02-01 | 2023-12-21 |
| DJAMARANI, Keyvan Mehdi | Director | 2014-12-01 | 2022-04-30 |
| ELDERED, Thomas Bengt | Director | 2020-02-04 | 2021-03-15 |
| FLAXMAN, Andrew Christopher | Director | 2007-07-13 | 2008-03-18 |
| GLENN, Jonathan Martin | Director | 2009-02-27 | 2020-02-04 |
| HALL, Christopher Maxwell | Director | 2007-07-13 | 2008-03-18 |
| HAYES, Paul Andrew | Director | 2017-05-01 | 2020-02-04 |
| HILAIRE, Jean-Francois | Director | 2021-03-15 | 2022-11-01 |
| HIRST, Christopher Anthony | Director | 2022-11-01 | 2023-12-21 |
| HODKINSON, Darren | Director | 2022-05-11 | 2023-12-21 |
| KLUG, Oren | Director | 2022-05-11 | 2023-12-21 |
| LODGE, Lisa | Director | 2022-05-11 | 2023-02-01 |
| OWEN, Jennifer Margaret | Director | 2008-03-18 | 2009-02-27 |
| WOOLRYCH, Toby Richard | Director | 2008-10-01 | 2012-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Anodising Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
| Bespak Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.