Integral Collection Limited
- Company number
- 04016995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2000
- Nature of business
- Manufacture of kitchen furniture
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2000 | 19 Jun 2000 |
| BAILEY, Sharon Marie | Director | 1 Jul 2000 | 1 Jul 2000 |
| MARSHALL, Sarah Jane | Director | 1 Apr 2006 | 29 Nov 2019 |
| BAILEY, Sharon Marie | Director | 1 Apr 2003 | 29 Nov 2019 |
| DUCK, Barbara | Director | 1 Jul 2000 | 29 Nov 2019 |
| DUCK, Stephen | Director | 19 Jun 2000 | 29 Nov 2019 |
| BAILEY, Sharon Marie | Secretary | 19 Jun 2000 | 29 Nov 2019 |
| DUCK, Stephen | Director | 17 Jun 2021 | |
| MARSHALL, Sarah Jane | Director | 17 Jun 2021 | |
| BAILEY, Sharon Marie | Director | 17 Jun 2021 | |
| DUCK, Barbara | Director | 17 Jun 2021 | |
| HOGGARTH, Martin | Director | 1 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Duck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 29 Nov 2019 |
| Mrs Barbara Duck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 29 Nov 2019 |
| Hoggarth Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 17 Jun 2021 |
| Mr Stephen Duck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2021 | |
| Mrs Barbara Duck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £771,164 | £357,566 | 14 |
| 31 Mar 2024 | £766,468 | £342,317 | 16 |
| 31 Mar 2023 | £789,648 | £482,462 | 14 |
| 31 Mar 2022 | £711,759 | £379,497 | 18 |
| 31 Mar 2021 | £543,997 | £412,134 | 19 |
| 31 Mar 2020 | £911,614 | £329,581 | 19 |
| 31 Mar 2019 | £971,365 | £397,588 | 19 |
| 31 Mar 2018 | £923,739 | £389,596 | 19 |
| 31 Mar 2017 | £896,145 | £350,477 | 19 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £812,374 | £477,580 | - |
| 31 Mar 2014 | £718,258 | £323,442 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |