GI

GS INTEGRA LIMITED

Active

Company number 09258415

Sheffield, England · Incorporated 10 October 2014

The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2024

Company overview

Incorporated on 10 October 2014 and registered in England and Wales, GS INTEGRA LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Bloc Sevices Group Ltd, which holds 75-100% of the shares. The board consists of five British directors: DOVEY, Carl (appointed 10 October 2014), MCDONOUGH, Clive Aidan (appointed 10 October 2014), FOOT, Kevin William (appointed 31 January 2018), FISHLOCK, Allison (appointed 28 June 2019) and PENKETH, Mark Stuart (appointed 28 July 2025). MCDONOUGH, Clive Aidan serves as company secretary (appointed 31 July 2024). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 5 August 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 10 October 2025. The next is due by 24 October 2026. 162 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PENKETH, Mark Stuart
Director
28 July 2025
MC
MCDONOUGH, Clive Aidan
Secretary
31 July 2024
FA
FISHLOCK, Allison
Director
28 June 2019
FK
FOOT, Kevin William
Director
31 January 2018
DC
DOVEY, Carl
Director
10 October 2014
MC
MCDONOUGH, Clive Aidan
Director
10 October 2014
GK
GARDINER, Kevin Derek
Secretary · Resigned
1 October 2018
GK
GARDINER, Kevin Derek
Director · Resigned
1 October 2018
BN
BASHAM, Neil David
Director · Resigned
29 March 2018
ED
EMERY, David
Director · Resigned
8 January 2015
BS
BISHOP, Simon Christopher
Director · Resigned
10 October 2014
JR
JENKINS, Robert George
Director · Resigned
10 October 2014

Persons with significant control

PS
Bloc Sevices Group Ltd
Ownership Of Shares 75 To 100 Percent
6 October 2025

Funding

37 funding rounds
31 August 2024
Shares allotted · 0 shares allotted
—
30 June 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
29 February 2024
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
30 November 2019
Shares allotted · 0 shares allotted
—
31 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
30 January 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
Total (37 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
4 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 September 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 June 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 May 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 December 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 September 2024 View
Capital Allotment Shares
Capital
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 June 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 August 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 August 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 June 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 March 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2022 View
Capital Allotment Shares
Capital
14 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 July 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 January 2022 View
Capital Allotment Shares
Capital
12 January 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 October 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 January 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 October 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 September 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 July 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 May 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 March 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 December 2018 View
Resolution
Resolution
13 December 2018 View
Resolution
Resolution
8 November 2018 View
Resolution
Resolution
8 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Resolution
Resolution
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 May 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 February 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 January 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Resolution
Resolution
20 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Incorporation Company
Incorporation
10 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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