ABP-INTEGRA LIMITED
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Cash
—
Latest balance sheet
Net assets
-£146k
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£145,928 | -£145,928 | 0% | |
| Net assets | -£145,928 | -£145,928 | 0% | |
| Equity | -£145,928 | -£145,928 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- ABP-INTEGRA LIMITED 2001-12-18 → present
- SHIRES ABP LIMITED 2000-06-15 → 2001-12-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHABEL, Ryan Thomas | Secretary | 2022-05-06 | — | — |
| SCHABEL, Ryan Thomas | Director | 2020-04-09 | Apr 1989 | British |
| WALLIS, Daren Johnathan | Director | 2022-05-06 | Sep 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCE, Aidan | Secretary | 2000-11-29 | 2001-12-10 |
| LLOYD, Brian | Secretary | 2001-12-10 | 2018-04-03 |
| SMITH, Barry Douglas | Secretary | 2000-06-15 | 2000-09-20 |
| WILSON, Greg John | Secretary | 2018-04-03 | 2022-05-06 |
| CLINCE, Aidan | Director | 2001-01-23 | 2001-12-10 |
| JACKSON, Gary | Director | 2018-10-29 | 2020-04-09 |
| LASSETER, Ronald Sydney | Director | 2000-06-15 | 2001-12-10 |
| LLOYD, Brian | Director | 2000-06-15 | 2018-04-03 |
| O LOUGHLIN, John | Director | 2000-11-29 | 2001-12-10 |
| O'DONNELL, Jane Marie | Director | 2011-01-04 | 2018-10-29 |
| SMITH, Barry Douglas | Director | 2000-06-15 | 2001-12-10 |
| WELSH, Peter Barry | Director | 2000-06-15 | 2011-01-04 |
| WELSH, Stephen Christopher | Director | 2001-05-29 | 2017-10-19 |
| WHITEHEAD, Andrew | Director | 2000-06-15 | 2001-04-30 |
| WILLIAMS, David John | Director | 2000-06-15 | 2003-04-30 |
| WILSON, Greg John | Director | 2018-04-03 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Architectural & Building Products Limited | Corporate entity | Shares 75–100% | 2017-04-01 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type small | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type small | |
| 2024-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type small | |
| 2023-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type small | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-26 | AA | accounts | Accounts with accounts type small | |
| 2020-12-31 | AA | accounts | Accounts with accounts type small | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.