Integral Geotechnique (holdings) Limited in Caerphilly, CF83 2AX

Description

Data updated on: 01-11-2023

This company referred to as Integral Geotechnique (holdings) was founded on Wed, 1st Feb 2006 as a Private Limited Company. The enterprise's office can be contacted at Caerphilly on Integral House 7 Beddau Way, Castlegate Business Park. If you want to get in touch with this business by post, the zip code is CF83 2AX. The registration number for Integral Geotechnique (holdings) Limited is 05693993. The enterprise's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. Integral Geotechnique (holdings) Ltd released its latest accounts for the period up to 2022-11-30. The business most recent confirmation statement was released on 2023-02-01.

From the data we have, the business was incorporated in 2006 and has so far been steered by four directors, and out of them two (Robert B. and Huw P.) are still active. To support the directors in their duties, the business has been utilizing the skillset of Huw P. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	237 705	237 705	237 705	237 705

Balance Sheet
Cash Bank On Hand				259	229	229
Current Assets	69	70	257	259		229	229
Debtors							229	229	229	229
Net Assets Liabilities				237 705	237 675	237 675	237 675	237 675	237 675	237 675
Other Debtors							229	229	229	229
Cash Bank In Hand	69	70	257	259
Net Assets Liabilities Including Pension Asset Liability	237 705	237 705	237 705	237 705

Capital & Reserves
Called Up Share Capital	150 000	150 000	150 000	150 000
Profit Loss Account Reserve	87 705	87 705	87 705	87 705
Shareholder Funds	237 705	237 705	237 705	237 705

Other Financial Data
Average Number Employees During Period						2	2	2	2	2
Creditors				1 377 225	1 377 225	1 377 225	1 377 225	1 377 225	580	1 377 225
Dividends Paid On Shares Final								15 000	45 000
Investments Fixed Assets	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251	1 615 251
Investments In Group Undertakings Participating Interests						1 615 251	1 615 251	1 615 251	1 615 251
Net Current Assets Liabilities	-331	-330	-323	-321	-351	-351	-351	-351	-351	-351
Number Shares Issued Fully Paid					150 000
Other Creditors				1 377 225	1 377 225	1 377 225	1 377 225	1 377 225	580	1 377 225
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	1 614 920	1 614 921	1 614 928	1 614 930	1 614 900	1 614 900	1 614 900	1 614 900	1 614 900	1 614 900
Investments In Joint Ventures									1 615 251	1 615 251
Creditors Due After One Year	1 377 215	1 377 216	1 377 223	1 377 225
Creditors Due Within One Year	400	400	580	580
Fixed Assets	1 615 251	1 615 251	1 615 251	1 615 251
Number Shares Allotted		150 000	150 000	150 000
Share Capital Allotted Called Up Paid	150 000	150 000	150 000	150 000

Company staff

Robert B.

Role: Director

Appointed: 05 October 2017

Latest update: 16 March 2024

Huw P.

Role: Director

Appointed: 01 February 2006

Latest update: 16 March 2024

Huw P.

Role: Secretary

Appointed: 01 February 2006

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Integral Geotechnique (Commercial) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at 7 Beddau Way, CF83 2AX.

Integral Geotechnique (Commercial) Limited

Address: Integral House 7 Beddau Way, Caerphilly, CF83 2AX, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 5 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Huw P.

Notified on 6 April 2016

Ceased on 5 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter B.

Notified on 6 April 2016

Ceased on 5 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Malcolm E.

Notified on 6 April 2016

Ceased on 5 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Integral Geotechnique (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Huw P.

Huw P.

Peter B.

Malcolm E.

People with significant control

Integral Geotechnique (Commercial) Limited

Huw P.

Peter B.

Malcolm E.

Accounts Documents

Company filings

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