INTEGRITY COMMUNICATIONS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£468K
+64.2% vs 2023
Net assets
£7M
+14.3% vs 2023
Employees
370
-8.2% vs 2023
Profit before tax
£3M
+136.5% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £66,173,000 | £69,020,000 | |
| Operating profit | — | £2,255,000 | £3,596,000 | |
| Profit before tax | — | £1,124,000 | £2,658,000 | |
| Net profit | — | £824,000 | £1,905,000 | |
| Cash | — | £285,000 | £468,000 | |
| Total assets less current liabilities | — | £15,303,000 | £14,902,000 | |
| Net assets | — | £5,845,000 | £6,678,000 | |
| Equity | £241,000 | £5,845,000 | £6,678,000 | |
| Average employees | — | 403 | 370 | |
| Wages | — | £13,282,000 | £14,356,000 | |
| Directors' remuneration | — | £139,000 | £152,000 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+4.3%
£66,173,000 £69,020,000
-
Cash
+64.2%
£285,000 £468,000
-
Net assets
+14.3%
£5,845,000 £6,678,000
-
Employees
-8.2%
403 370
-
Operating profit
+59.5%
£2,255,000 £3,596,000
-
Profit before tax
+136.5%
£1,124,000 £2,658,000
-
Wages
+8.1%
£13,282,000 £14,356,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 3.4% | 5.2% | |
| Net margin | — | 1.2% | 2.8% | |
| Return on capital employed | — | 14.7% | 24.1% | |
| Current ratio | — | 1.40x | 1.32x | |
| Interest cover | — | 1.99x | 3.83x |
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. 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 Group's or the parent 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.”
Group structure
- INTEGRITY COMMUNICATIONS GROUP LIMITED · parent
- Integrity Print Limited 1%
- A1 Security Print Limited 1%
- Denote Print Limited 1%
Significant events
- “On 12 January 2024, the Group acquired Denote Print Limited as part of this strategy.”
- “On 6 April 2024, the company repurchased 950 C Ordinary shares, with a nominal value of 1p each. The aggregate of consideration paid and allowable costs was £502,500. The repurchase was in order to allow a shareholder to exit the business. All of the repurchased shares were cancelled on the same day.”
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 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-24 MA Memorandum articles
- 2026-04-24 RESOLUTIONS Resolution
- 2023-10-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 with updates | |
| 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 | |
| 2023-10-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-05 | SH06 | capital | Capital cancellation shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-04-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.