INTEGRAL SURFACE DESIGNS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£53K
-14.2% vs 2023
Net assets
£1M
+11.9% highest in 4 filed years
Employees
91
-2.2% vs 2023
Profit before tax
£198K
-24.3% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £11,251,921 | £11,031,976 | |
| Operating profit | — | — | — | £292,752 | £238,906 | |
| Profit before tax | — | — | — | £261,230 | £197,770 | |
| Net profit | £23,732 | £130,843 | — | £184,473 | £141,645 | |
| Cash | £8,379 | £93,963 | — | £61,442 | £52,699 | |
| Total assets less current liabilities | £742,042 | £796,662 | — | £1,854,508 | £2,141,722 | |
| Net assets | £255,620 | £339,069 | — | £1,188,044 | £1,329,689 | |
| Equity | £255,620 | £339,069 | £1,003,571 | £1,188,044 | £1,329,689 | |
| Average employees | 95 | 91 | — | 93 | 91 | |
| Wages | — | — | — | £2,539,604 | £2,557,952 | |
| Directors' remuneration | — | — | — | £47,127 | £43,073 |
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
-2%
£11,251,921 £11,031,976
-
Cash
-14.2%
£61,442 £52,699
-
Net assets
+11.9%
£1,188,044 £1,329,689
highest in 4 filed years
-
Employees
-2.2%
93 91
-
Operating profit
-18.4%
£292,752 £238,906
-
Profit before tax
-24.3%
£261,230 £197,770
-
Wages
+0.7%
£2,539,604 £2,557,952
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.6% | 2.2% | |
| Net margin | — | — | — | 1.6% | 1.3% | |
| Return on capital employed | — | — | — | 15.8% | 11.2% | |
| Current ratio | — | — | — | 0.86x | 1.02x | |
| Interest cover | — | — | — | 9.29x | 5.81x |
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)
- Auditor
- McEwan Wallace Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Over recent years, the company has sought to engage with strategic partners, developing new markets and supply connections. The company has continued to do this over 2024.”
- “The directors believe that the strategic approach they are taking is a viable long-term objective, which requires development and appropriate structuring and support, especially so during difficult trading conditions as have been experienced over recent years. This area continues to develop, and benefits started to come through in 2023 and 2024, with further returns anticipated from these investments and relationships going forward.”
- “The directors believe that the challenges faced and overcome in the period 2022 to 2024, and the actions taken to address those challenges, has positioned the company well for 2025 and into the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIMMER, David William | Director | 2012-11-09 | Mar 1958 | British |
| SINGLETON, Matthew David | Director | 2015-03-25 | Feb 1984 | British |
| STONE, Robert Ernest Andrew | Director | 2012-11-09 | May 1965 | British |
| WILLIAMS, Diane Jane | Director | 2015-03-25 | Aug 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Jeffrey Allan | Director | 2012-08-01 | 2019-12-06 |
| HARTLEY-MONTRONE, Angela Clare | Director | 2012-11-09 | 2021-05-28 |
| KAHAN, Barbara | Director | 2012-02-15 | 2012-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Angela Hartley-Montrone | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-28 |
| Mr Jeffery Green | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-24 |
| Mr Kenneth Rimmer | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-17 |
| Mr Robert Ernest Andrew Stone | Individual | Significant influence | 2016-04-06 | Active |
| Mr David Rimmer | Individual | Significant influence | 2016-04-06 | Active |
| Ms Diane Williams | Individual | Significant influence | 2016-04-06 | Active |
| Mr Matthew Singleton | Individual | Significant influence | 2016-04-06 | Active |
| Deralam Laminates Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type medium | |
| 2024-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-04 | SH02 | capital | Capital alter shares subdivision | |
| 2023-10-27 | SH03 | capital | Capital return purchase own shares | |
| 2023-10-23 | SH06 | capital | Capital cancellation shares | |
| 2023-10-10 | AA | accounts | Accounts with accounts type medium | |
| 2022-12-19 | AA | accounts | Accounts with accounts type small | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-18 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.