Company Overview
Integrated Investment Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 22 June 2018, so this is a well established company. Integrated Investment Group Limited has been in business for 7 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, CF11 8EE
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Companies House Data
Company NameINTEGRATED INVESTMENT GROUP LIMITED
Company Number11429296
Registered Office AddressUnit 10 Stuart Close Trade Park
 Penarth Road
 CF11 8EE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/06/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/07/2019
Directors & Members
Liam Bevan - Director
(British, 39 years old, born February 1987)
Appointed 22 June 2018
 Active
Rhydian James - Director
(British, 45 years old, born July 1981)
Appointed 22 June 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Liam Bevan
A. & N. LEWIS LIMITED
AG NEWCO LIMITED
B&K HOLDINGS 1 LTD
BB PROPCO LIMITED
BEVHAR HOLDINGS LIMITED
BP INV6 BIDCO LIMITED
BP INV6 NEW BIDCO LIMITED
BP INV6 NEW PLEDGECO LIMITED
CARBON NEUTRAL SERVICES LIMITED
CARDO (CENTRAL) LIMITED
CARDO (SCOTLAND) HOLDINGS LIMITED
CARDO (SCOTLAND) LIMITED
CARDO (SOUTH) LIMITED
CARDO ENERGY EFFICIENCY LIMITED
CARDO ENERGY LIMITED
CARDO ENERGY SOLUTIONS LIMITED
CARDOCARDO GROUP LIMITED
CTS PROJECTS LIMITED
FASKIN GROUP LTD
FLOODLIGHT (HOLDINGS) LIMITED
HEATCARE OIL AND GAS LIMITED
JEFFERIES CYMRU LTD
JEFFERIES HOLDINGS LIMITED
LBRD LIMITED
LCB MAINTENANCE LIMITED
LCB PROPCO 2 LIMITED
LCB PROPCO LIMITED
PROTECTIVE EQUIPMENT LIMITED
RODGERS & JOHNSTON LTD.
SMART GEDI LTD
SUPPORT SERVICES GROUP LIMITED
TIM O'BRIEN (NEWPORT) LIMITED
TRIDENT MAINTENANCE SERVICES LTD
WIN SPORTS MANAGEMENT LIMITED
Rhydian James
LCB MAINTENANCE LIMITED
LCB MECHANICAL AND ELECTRICAL LIMITED
LCB PROPCO LIMITED
SUPPORT SERVICES GROUP LIMITED
TIM O'BRIEN (NEWPORT) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 456,000 456,000 456,000
Current Assets 10,122 10,122 10,965
Creditors Due Within One Year 498,515 498,515 488,503
Working Cap -488,393 -488,393 -477,538
Total Assets Less Current Liabilities -32,393 -32,393 -21,538
Long-term Liabilities 0 0 17,621
Net Assets -32,393 -32,393 -39,159
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -32,393 -32,393 -39,159
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 97.8% 97.8% 97.7%
Stocks Inventory - - -
Debtors 2.1% 2.1% 2.1%
Cash Bank In Hand 0.0% 0.0% 0.2%
Current Assets 2.2% 2.2% 2.3%
Creditors Due Within One Year 106.9% 106.9% 104.6%
Net Current Assets Liabilities -104.8% -104.8% -102.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -6.9% -6.9% -8.4%
Capital Employed - - -
Total Assets Less Current Liabilities -6.9% -6.9% -4.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.9 0.9 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 466,122 466,122 466,965
Debt 498,515 498,515 506,124
Net Assets/Debt -32,393 -32,393 -39,159

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CF11 8EE
LCB MECHANICAL AND ELECTRICAL LIMITED
Unit 10 Stuart Close Trade Park, Cardiff, CF11 8EE
CARDO (WALES & WEST) LIMITED
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8EE
SULI PROPERTIES LIMITED
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8EE
CARDO GROUP LIMITED
UNIT 1 & 2 STUART CLOSE TRADE PARK, CARDIFF, SOUTH GLAMORGAN, CF11 8EE
LCB CONTRACTORS LIMITED
Unit 10 Stuart Close Trade Park, Cardiff, CF11 8EE
Document Filings
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 June 2025 with no updates
Confirmation statement made on 21 June 2024 with no updates
Confirmation statement made on 21 June 2023 with no updates
Confirmation statement made on 21 June 2022 with no updates
Confirmation statement made on 21 June 2021 with no updates
Confirmation statement made on 21 June 2020 with updates
Confirmation statement made on 21 June 2019 with updates
Change of details for Rhydian Thomas James as a person with significant control on 22 June 2018
Change of details for Liam Christopher Bevan as a person with significant control on 22 June 2018
Director's details changed for Mr Rhydian Thomas James on 22 June 2018
Director's details changed for Mr Liam Christopher Bevan on 22 June 2018
Director's details changed for Rhidian Thomas James on 22 June 2018
Change of details for Rhidian Thomas James as a person with significant control on 22 June 2018
Registration of charge 114292960001, created on 3 April 2019
Incorporation
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