Integra Holdings Limited in Scarborough, YO11 2EB

Description

Data updated on: 01-11-2023

Based in Unit 1 Integra Business Park, Scarborough YO11 2EB Integra Holdings Limited is classified as a Private Limited Company registered under the 04830747 Companies House Reg No. The firm was started twenty one years ago. It is known as Integra Holdings Limited. It should be noted that this company also was listed as S B E C until the company name got changed 8 years ago. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 31st January 2023 and the latest annual confirmation statement was submitted on 18th December 2022.

Samuel B. is this particular enterprise's individual director, that was assigned to lead the company in 2003.

Samuel B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Integra Holdings Limited 2016-12-02
S B E C Limited 2003-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-71 791	-71 562	-72 105	-72 656	-28 113

Balance Sheet
Cash Bank In Hand	1 042	23	45	468	632
Cash Bank On Hand					632	646	35 629	7 197	1 809	441	2 307	7 525
Current Assets	1 785	629	645	670	54 632	12 665	36 613	91 947	85 559	84 591	124 750	130 568
Debtors	743	606	600	202	54 000	12 019	984	84 750	83 750	84 150	122 443	123 043
Net Assets Liabilities						-18 580	-25 886	-26 945	-13 518	7 138	266 228	290 426
Other Debtors						19	484	83 750	83 750	84 150	122 443	123 043

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-71 793	-71 564	-72 107	-72 658	-28 115
Shareholder Funds	-71 791	-71 562	-72 105	-72 656	-28 113

Other Financial Data
Amount Specific Advance Or Credit Directors						19
Amount Specific Advance Or Credit Made In Period Directors						19
Amount Specific Advance Or Credit Repaid In Period Directors							19
Accumulated Amortisation Impairment Intangible Assets					37 464	37 464
Additions Other Than Through Business Combinations Investment Property Fair Value Model							453 895	57 150
Bank Borrowings							298 427	281 395	263 858	247 674	229 565	212 539
Bank Borrowings Overdrafts							292 427	266 395	245 858	229 674	209 565	196 539
Creditors					82 745	31 245	292 427	266 395	245 858	229 674	209 565	196 539
Creditors Due Within One Year	73 576	72 191	72 750	73 326	82 745
Disposals Decrease In Amortisation Impairment Intangible Assets							37 464
Disposals Intangible Assets							37 464
Disposals Investment Property Fair Value Model								15 000
Fixed Assets							453 895
Intangible Assets Gross Cost					37 464	37 464
Intangible Fixed Assets Aggregate Amortisation Impairment	37 464	37 464	37 464	37 464
Intangible Fixed Assets Cost Or Valuation	37 464	37 464	37 464	37 464
Investment Property							453 895	496 045	496 045	496 045	790 000	790 000
Investment Property Fair Value Model							453 895	496 045	496 045	496 045	790 000
Net Current Assets Liabilities	-71 791	-71 562	-72 105	-72 656	-28 113	-18 580	-187 354	-256 595	-263 705	-259 233	-256 886	-245 714
Number Shares Allotted		2	2	2	2
Other Creditors					73 791	29 265	217 319	272 017	268 465	258 550	292 668	292 694
Other Taxation Social Security Payable					8 954	1 980		1 482	2 513	6 581	7 675	7 588
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	-71 791	-71 562	-72 105	-72 656	-28 113	-18 580	266 541	239 450	232 340	236 812	533 114	544 286
Trade Creditors Trade Payables							648	60 043	60 286	60 693	61 293	60 000
Trade Debtors Trade Receivables					54 000	12 000	500	1 000
Provisions For Liabilities Balance Sheet Subtotal											57 321	57 321

Company staff

Samuel B.

Role: Director

Appointed: 11 July 2003

Latest update: 4 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 4 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

Address: Bristol, BS8 2XN

Latest update: 4 January 2024

Maxine W.

Role: Secretary

Appointed: 11 July 2003

Resigned: 14 September 2017

Latest update: 4 January 2024

People with significant control

Samuel B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 19 August 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	19 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	21 August 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	15 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	24 May 2013

Integra Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel B.

Hcs Secretarial Limited

Hanover Directors Limited

Maxine W.

People with significant control

Samuel B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

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Accountant/Auditor, 2016 - 2014

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Address:

Post code:

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Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2014