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Company Registration No. 12080619 (England and Wales)
Integrity Automation Ltd Unaudited accounts for the year ended 31 July 2025
Integrity Automation Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Integrity Automation Ltd Company Information for the year ended 31 July 2025
Director
Stephen James Hardy
Secretary
Laura Hardy
Company Number
12080619 (England and Wales)
Registered Office
Stapeley House London Road Stapeley Cheshire CW5 7JW United Kingdom
Accountants
Elevate Accounting Solutions Limited 14 John Bradshaw Court Alexandria Way Congleton CW12 1LB
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Integrity Automation Ltd Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
2,255
6,737
Current assets
Debtors
5
536,308
42,337
Cash at bank and in hand
228,400
412,674
764,708
455,011
Creditors: amounts falling due within one year
6
(165,072)
(109,800)
Net current assets
599,636
345,211
Net assets
601,891
351,948
Capital and reserves
Called up share capital
250
250
Profit and loss account
601,641
351,698
Shareholders' funds
601,891
351,948
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 4 November 2025 and were signed on its behalf by
Stephen James Hardy Director Company Registration No. 12080619
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Integrity Automation Ltd Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Integrity Automation Ltd is a private company, limited by shares, registered in England and Wales, registration number 12080619. The registered office is Stapeley House, London Road, Stapeley, Cheshire, CW5 7JW, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
3 years - straight line on cost
Motor vehicles
4 years - straight line on cost
Fixtures & fittings
3 years - straight line on cost
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Total
£
£
£
£
Cost or valuation
At cost
At cost
At cost
At 1 August 2024
1,795
21,795
3,786
27,376
Additions
1,228
-
432
1,660
At 31 July 2025
3,023
21,795
4,218
29,036
Depreciation
At 1 August 2024
742
16,800
3,097
20,639
Charge for the year
562
4,995
585
6,142
At 31 July 2025
1,304
21,795
3,682
26,781
Net book value
At 31 July 2025
1,719
-
536
2,255
At 31 July 2024
1,053
4,995
689
6,737
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Integrity Automation Ltd Notes to the Accounts for the year ended 31 July 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
27,267
28,171
Accrued income and prepayments
6,522
5,601
Other debtors
2,219
8,565
36,008
42,337
Amounts falling due after more than one year
Amounts due from group undertakings etc.
500,300
-
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
34,192
22,447
Trade creditors
90
189
Taxes and social security
96,040
87,164
Proposed dividends
1,500
-
Loans from directors
33,250
-
165,072
109,800
7
Transactions with related parties
Included in debtors due more than one year is a balance of £500,300 (2024 : £nil) due from Integrity Group Holdings Limited (registered in England & Wales - company number 15908181), which is a related party by virtue of common directorships and controlling interest over the company.
8
Controlling party
From the 20th of August 2024, the controlling party was Integrity Group Holdings Limited (registered in England & Wales - company registration number 15908181). Prior to that date, there was no controlling party.
9
Average number of employees
During the year the average number of employees was 2 (2024: 3).
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