INTEGRITY COMMUNICATIONS GROUP LIMITED
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Cash
£541k
+15.6% highest in 3 filed years
Net assets
£7.6m
+13.3% highest in 3 filed years
Employees
369
-0.3% vs 2024
Profit before tax
£2.2m
-17.8% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £66,173,000 | £69,020,000 | £71,141,000 | +3.1% | |
| Operating profit | £2,255,000 | £3,596,000 | £2,896,000 | -19.5% | |
| Profit before tax | £1,124,000 | £2,658,000 | £2,185,000 | -17.8% | |
| Net profit | £824,000 | £1,905,000 | £1,465,000 | -23.1% | |
| Cash | £285,000 | £468,000 | £541,000 | +15.6% | |
| Total assets less current liabilities | £15,303,000 | £14,902,000 | £14,640,000 | -1.8% | |
| Net assets | £5,845,000 | £6,678,000 | £7,568,000 | +13.3% | |
| Equity | £5,845,000 | £6,678,000 | £7,568,000 | +13.3% | |
| Average employees | 403 | 370 | 369 | -0.3% | |
| Wages | £13,282,000 | £14,356,000 | £14,673,000 | +2.2% | |
| Directors' remuneration | £139,000 | £152,000 | £134,000 | -11.8% | |
| Directors' pension contributions | £18,000 | £59,000 | £37,000 | -37.3% | |
| Highest paid director | — | £96,000 | £83,000 | -13.5% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.4% | 5.2% | 4.1% | |
| Net margin | 1.2% | 2.8% | 2.1% | |
| Return on capital employed | 14.7% | 24.1% | 19.8% | |
| Gearing (liabilities / total assets) | 78.8% | 75.7% | 72.2% | |
| Current ratio | 1.40x | 1.32x | 1.34x | |
| Interest cover | 1.99x | 3.83x | 4.07x |
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
- INTEGRITY COMMUNICATIONS GROUP LIMITED 2023-10-05 → present
- MCAARP HOLDINGS LIMITED 2008-05-19 → 2023-10-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared detailed forecasts and based on these forecasts have a reasonable expectation that the Group has adequate resources to continue to operate for the foreseeable future and for a period of at least one year from the date of these financial statements.”
Group structure
- INTEGRITY COMMUNICATIONS GROUP LIMITED · parent
- Integrity Print Limited 100%
- A1 Security Print Limited 100%
- Denote Print Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Robert John | Secretary | 2023-04-06 | — | — |
| BURGESS, Robert John | Director | 2023-01-01 | Apr 1965 | British |
| CORNFORD, Mark Edward | Director | 2008-05-19 | Apr 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Arthur John | Secretary | 2008-05-19 | 2023-04-06 |
| AYRES, Arthur John | Director | 2008-05-19 | 2023-04-06 |
| PAYNE, Robert Charles | Director | 2008-05-19 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Edward Cornford | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-24 MA Memorandum articles
- 2026-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-08-10 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-06-07 | SH03 | capital | Capital return purchase own shares | |
| 2026-05-13 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-24 | MA | incorporation | Memorandum articles | |
| 2026-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-24 | SH08 | capital | Capital name of class of shares | |
| 2026-04-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type group | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type group | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-04-16 | SH06 | capital | Capital cancellation shares | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-10-09 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- 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.