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Altegra Integrated Solutions Limited

02853765

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 15/09/1993

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 15/09/2024

Due 29/09/2025

Overdue

Industry

33170
Repair and maintenance of other transport equipment

Officers

Simon William Clarke

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Glenn Anthony Logan

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Michael Andrew Burns

director · Since 11/03/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 58

Persons with Significant Control

Dunstall Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Old Hall, Dunstall, Burton-On-Trent, DE13 8BE

Reg: 07434033 · Companies House · Private Limited Company

Notified 24/01/2018

Former PSCs

Mr Andrew Douglas Whitehouse

Ceased 24/01/2018

Charges2 outstanding

Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 25/07/2023Registered 31/07/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2018Registered 31/01/2018
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 03/03/2017Registered 16/03/2017Satisfied 04/05/2017
charge
satisfied

HSBC BANK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 18/01/2018
charge
satisfied

SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED

Created 28/06/2007Registered 03/07/2007Satisfied 25/01/2017
charge
satisfied

HSBC BANK PLC

Created 30/12/2005Registered 04/01/2006Satisfied 20/04/2017
charge
satisfied

HSBC BANK PLC

Created 28/12/2005Registered 29/12/2005Satisfied 20/02/2018
charge
satisfied

INDUSTRIAL EQUIPMENT FINANCE LTD

Created 19/12/2003Registered 02/01/2004Satisfied 25/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1999Registered 29/04/1999Satisfied 11/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1999Registered 11/01/1999Satisfied 21/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1997Registered 30/05/1997Satisfied 21/06/2007

Insolvency History1 case

in administration

Edward Williams (practitioner) · Timothy Andrew Higgins (practitioner) · Jane Steer (practitioner)

CompanyRankvs 15+ SIC 33170 peers
6

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2023

Net Worth

£4.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£280k

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£5.9M

Current Liabilities

£7.4M

Fixed Assets

£6.0M

Debtors

£2.7M

Cost of Sales

£11.8M

Admin Expenses

£4.7M

Profit After Tax

-£280k

105avg. employees-2

Tax at Year End(2020)

Corp tax£0

People Costs

Wages & salaries£5.1M

Balance Sheet

Intangible assets£17k
Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.79-£280k
20221.37+£490k
20211.13+£47k
20201.22

Derived from filed accounts. Not audited figures.