{ "company_number": "09927796", "name": "Integra Property Holdings Ltd", "url": "/company/09927796", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-12-23", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09927796", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/09927796/accounts/2024-12-31", "pdf_url": "/company/09927796/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "773034.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "763.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-206907.00", "total_assets_less_current_liabilities": "566127.00", "net_assets_liabilities": "-72442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-72442.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/09927796/accounts/2023-12-31", "pdf_url": "/company/09927796/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "773034.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-208969.00", "total_assets_less_current_liabilities": "564065.00", "net_assets_liabilities": "-74504.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-74504.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/09927796/accounts/2022-12-31", "pdf_url": "/company/09927796/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "773784.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7626.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-268767.00", "total_assets_less_current_liabilities": "505017.00", "net_assets_liabilities": "-54536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-54536.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/09927796/accounts/2021-12-31", "pdf_url": "/company/09927796/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "773118.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-277100.00", "total_assets_less_current_liabilities": "496018.00", "net_assets_liabilities": "-83280.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-83280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/09927796/accounts/2020-12-31", "pdf_url": "/company/09927796/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "783747.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-272614.00", "total_assets_less_current_liabilities": "511133.00", "net_assets_liabilities": "-78963.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-78963.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/09927796/accounts/2019-12-31", "pdf_url": "/company/09927796/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "690059.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1083.00", "total_assets_less_current_liabilities": "688976.00", "net_assets_liabilities": "20310.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20310.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/09927796/accounts/2018-12-31", "pdf_url": "/company/09927796/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "685059.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264291.00", "total_assets_less_current_liabilities": "420768.00", "net_assets_liabilities": "6322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6322.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/09927796/accounts/2017-12-31", "pdf_url": "/company/09927796/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "684749.00", "debtors": null, "cash_bank_in_hand": "417.00", "current_assets": null, "creditors_due_within_one_year": "276926.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-276509.00", "total_assets_less_current_liabilities": "408240.00", "net_assets_liabilities": "-19120.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-19220.00", "shareholder_funds": "-19120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09927796/accounts/2016-12-31", "pdf_url": "/company/09927796/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Integra Property Holdings Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "326077.00", "debtors": null, "cash_bank_in_hand": "8398.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-153837.00", "total_assets_less_current_liabilities": "172240.00", "net_assets_liabilities": "-21235.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09927796/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "CLARK HOWES BUSINESS SERVICES LIMITED", "person_url": "/person/5351611", "role": "corporate-secretary", "appointed_on": "2015-12-23", "resigned_on": "2016-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T07:21:23.679361+00:00" }, { "name": "FLOWER, Simon", "person_url": "/person/6145030", "role": "director", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T07:21:23.606093+00:00" }, { "name": "FLOWER, Shivani, Dr", "person_url": "/person/6145029", "role": "director", "appointed_on": "2015-12-23", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T07:21:23.543195+00:00" } ], "psc": [ { "name": "Dr Shivani Flower", "kind": "individual-person-with-significant-control", "person_url": "/person/4639235", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Malaysian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:09:53.382073+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }