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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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
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 403370
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

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 2023-01-012023-12-312024-12-31
Operating margin 3.4%5.2%
Net margin 1.2%2.8%
Return on capital employed 14.7%24.1%
Current ratio 1.40x1.32x
Interest cover 1.99x3.83x

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

  1. INTEGRITY COMMUNICATIONS GROUP LIMITED 2023-10-05 → present
  2. 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

  1. INTEGRITY COMMUNICATIONS GROUP LIMITED · parent
    1. Integrity Print Limited 1% · UK · Leading provider of operation print, encompassing the production of direct mail, integrated cards and labels, security print, digital colour, transactional mailing and e-commerce solutions
    2. A1 Security Print Limited 1% · UK · Manufacture of secure printed documents
    3. Denote Print Limited 1% · UK · Manufacture of printed documents

Significant events

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 PDF
2025-08-01 AA accounts Accounts with accounts type group PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-21 AA accounts Accounts with accounts type group
2024-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-16 SH06 capital Capital cancellation shares
2024-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
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 PDF
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 PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page