# Integral Collection Limited

## Details

- **Company number:** [04016995](https://find-and-update.company-information.service.gov.uk/company/04016995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2000
- **Registered office:** 23-35 WANDHILLS AVENUE, SKELTON INDUSTRIAL ESTATE, SKELTON IN CLEVELAND, TS12 2LQ
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture



## 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 2015 | £812,374 | £477,580 | - |
| 31 Mar 2014 | £718,258 | £323,442 | - |