20 August 2024 false No description of principal activity Taxfiler 2024.6 15908181business:PrivateLimitedCompanyLtd2024-08-202025-07-31 159081812024-08-19 159081812024-08-202025-07-31 15908181business:AuditExemptWithAccountantsReport2024-08-202025-07-31 15908181business:FilletedAccounts2024-08-202025-07-31 159081812025-07-31 15908181business:Director12024-08-202025-07-31 15908181business:CompanySecretary12024-08-202025-07-31 15908181business:RegisteredOffice2024-08-202025-07-31 15908181core:WithinOneYear2025-07-31 15908181core:AfterOneYear2025-07-31 15908181core:ShareCapitalcore:PreviouslyStatedAmount2025-07-31 15908181core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-07-31 15908181core:PreviouslyStatedAmount2025-07-31 15908181business:SmallEntities2024-08-202025-07-31 15908181countries:EnglandWales2024-08-202025-07-31 iso4217:GBP xbrli:pure
Company Registration No. 15908181 (England and Wales)
Integrity Group Holdings Limited Unaudited accounts for the period from 20 August 2024 to 31 July 2025
Integrity Group Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Integrity Group Holdings Limited Company Information for the period from 20 August 2024 to 31 July 2025
Director
Stephen Hardy
Secretary
Laura Hardy
Company Number
15908181 (England and Wales)
Registered Office
Stapeley House London Road Stapeley Nantwich CW5 7JW United Kingdom
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Integrity Group Holdings Limited Statement of financial position as at 31 July 2025
2025 
Notes
£ 
Current assets
Debtors
4
250 
Cash at bank and in hand
500,483 
500,733 
Creditors: amounts falling due within one year
5
(225)
Net current assets
500,508 
Total assets less current liabilities
500,508 
Creditors: amounts falling due after more than one year
6
(500,300)
Net assets
208 
Capital and reserves
Called up share capital
252 
Profit and loss account
(44)
Shareholders' funds
208 
For the period 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 Hardy Director Company Registration No. 15908181
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Integrity Group Holdings Limited Notes to the Accounts for the period from 20 August 2024 to 31 July 2025
1
Statutory information
Integrity Group Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 15908181. The registered office is Stapeley House London Road, Stapeley, Nantwich, 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 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.
4
Debtors
2025 
£ 
Amounts falling due within one year
Accrued income and prepayments
250 
5
Creditors: amounts falling due within one year
2025 
£ 
Accruals
225 
6
Creditors: amounts falling due after more than one year
2025 
£ 
Amounts owed to group undertakings and other participating interests
500,300 
7
Transactions with related parties
Included in creditors due more than one year is a balance of £500,300 (2024 : £nil) due to Integrity Automation Limited (registered in England & Wales - company number 12080619), a related party by virtue of common directorship and being a 100% subsidiary of the company.
8
Average number of employees
During the period the average number of employees was 0.
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