Integral Powertrain Limited

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Integral Powertrain Limited

03685711•Private Limited With Share Capital

Merlewood Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK56GR
Email01908278600

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Incorporated

18/12/1998

Company Age

27 years

Directors

2

Employees

210

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Integral Powertrain Limited (03685711) is a private limited with share capital incorporated on 18/12/1998 (27 years old) and registered in buckinghamshire, MK56GR. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Integral powertrain limited is a mechanical or industrial engineering company based out of denbigh road bletchley, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 18/12/1998
MK56GR
210 employees

Financial Overview

Total Assets

£37.61M

Liabilities

£21.66M

Net Assets

£15.95M

Turnover

£30.26M

Cash

£2.9K

Key Metrics

210

Employees

2

Directors

5

Shareholders

3

Patents

Board of Directors

1
R
roger frank duckworth
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2024
Capital Cancellation Shares
Category:Capital
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Capital
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:30-11-2006
Resolution
Category:Resolution
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Capital
Date:25-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Address
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Address
Date:17-05-1999
Legacy
Category:Officers
Date:15-05-1999
Legacy
Category:Officers
Date:15-05-1999
Legacy
Category:Capital
Date:04-02-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Incorporation Company
Category:Incorporation
Date:18-12-1998

Innovate Grants

5

This company received a grant of £569180.0 for Te-1. The project started on 01/08/2019 and ended on 31/03/2022.

This company received a grant of £52039.0 for Hicap. The project started on 01/04/2020 and ended on 31/03/2022.

+3 more grants available

Import / Export

Imports
12 Months12
60 Months62
Exports
12 Months10
60 Months60

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Merlewood Drive Shenley Wood, Milton Keynes, Buckinghamshire Mk5 6Gr, MK56GRRegistered

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Contact

01908278600
across@integralp.cominfo@integralp.comrecruit@integralp.com
Merlewood Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK56GR