integrity investigations ltd Company Information
Company Number
09501869
Next Accounts
Dec 2025
Shareholders
mr ronald john warmington
mrs helen warmington
Group Structure
View All
Industry
Investigation activities
Registered Address
37 market square, witney, oxfordshire, OX28 6RE
integrity investigations ltd Estimated Valuation
Pomanda estimates the enterprise value of INTEGRITY INVESTIGATIONS LTD at £12.9k based on a Turnover of £28.3k and 0.46x industry multiple (adjusted for size and gross margin).
integrity investigations ltd Estimated Valuation
Pomanda estimates the enterprise value of INTEGRITY INVESTIGATIONS LTD at £25.2k based on an EBITDA of £7.3k and a 3.45x industry multiple (adjusted for size and gross margin).
integrity investigations ltd Estimated Valuation
Pomanda estimates the enterprise value of INTEGRITY INVESTIGATIONS LTD at £0 based on Net Assets of £-15.4k and 2.41x industry multiple (adjusted for liquidity).
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Integrity Investigations Ltd Overview
Integrity Investigations Ltd is a live company located in oxfordshire, OX28 6RE with a Companies House number of 09501869. It operates in the investigation activities sector, SIC Code 80300. Founded in March 2015, it's largest shareholder is mr ronald john warmington with a 60% stake. Integrity Investigations Ltd is a established, micro sized company, Pomanda has estimated its turnover at £28.3k with unknown growth in recent years.
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Integrity Investigations Ltd Health Check
Pomanda's financial health check has awarded Integrity Investigations Ltd a 2 rating. We use a traffic light system to show it exceeds the industry average on 3 measures and has 5 areas for improvement. Company Health Check FAQs


3 Strong

0 Regular

5 Weak

Size
annual sales of £28.3k, make it smaller than the average company (£2.1m)
£28.3k - Integrity Investigations Ltd
£2.1m - Industry AVG

Growth
There is insufficient data available for this Key Performance Indicator!
- Integrity Investigations Ltd
- - Industry AVG

Production
with a gross margin of 24%, this company has a higher cost of product (43.1%)
24% - Integrity Investigations Ltd
43.1% - Industry AVG

Profitability
an operating margin of 25.8% make it more profitable than the average company (2.2%)
25.8% - Integrity Investigations Ltd
2.2% - Industry AVG

Employees
with 1 employees, this is below the industry average (26)
- Integrity Investigations Ltd
26 - Industry AVG

Pay Structure
There is insufficient data available for this Key Performance Indicator!
- Integrity Investigations Ltd
- - Industry AVG

Efficiency
resulting in sales per employee of £28.3k, this is less efficient (£86k)
- Integrity Investigations Ltd
£86k - Industry AVG

Debtor Days
it gets paid by customers after 5 days, this is earlier than average (66 days)
5 days - Integrity Investigations Ltd
66 days - Industry AVG

Creditor Days
its suppliers are paid after 268 days, this is slower than average (18 days)
268 days - Integrity Investigations Ltd
18 days - Industry AVG

Stock Days
There is insufficient data available for this Key Performance Indicator!
- - Integrity Investigations Ltd
- - Industry AVG

Cash Balance
There is insufficient data available for this Key Performance Indicator!
- - Integrity Investigations Ltd
- - Industry AVG

Debt Level
it has a ratio of liabilities to total assets of 3911.9%, this is a higher level of debt than the average (70.2%)
3911.9% - Integrity Investigations Ltd
70.2% - Industry AVG
INTEGRITY INVESTIGATIONS LTD financials

Integrity Investigations Ltd's latest turnover from March 2024 is £28.3 thousand and the company has net assets of -£15.4 thousand. According to their latest financial statements, we estimate that Integrity Investigations Ltd has 1 employee and maintains cash reserves of 0 as reported in the balance sheet.
Data source: Companies House, Pomanda Estimates
Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 | Mar 2016 | |
---|---|---|---|---|---|---|---|---|---|
Turnover | 28,279 | 15,075 | 1,350 | 14,035 | -2 | 62,707 | |||
Other Income Or Grants | |||||||||
Cost Of Sales | 13,040 | ||||||||
Gross Profit | -2 | 49,667 | |||||||
Admin Expenses | 12,554 | 9,598 | |||||||
Operating Profit | -1,870 | -12,556 | 40,069 | ||||||
Interest Payable | |||||||||
Interest Receivable | |||||||||
Pre-Tax Profit | 5,473 | -1,045 | -3,688 | -5,603 | -2,181 | -4,577 | -1,870 | -12,556 | 40,069 |
Tax | 2,169 | -8,119 | |||||||
Profit After Tax | 5,473 | -1,045 | -3,688 | -5,603 | -2,181 | -4,577 | 299 | -12,556 | 31,950 |
Dividends Paid | |||||||||
Retained Profit | 5,473 | -1,045 | -3,688 | -5,603 | -2,181 | -4,577 | 299 | -12,556 | 31,950 |
Employee Costs | |||||||||
Number Of Employees | |||||||||
EBITDA* | -1,870 | -12,556 | 40,069 |
* Earnings Before Interest, Tax, Depreciation and Amortisation
Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 | Mar 2016 | |
---|---|---|---|---|---|---|---|---|---|
Tangible Assets | |||||||||
Intangible Assets | |||||||||
Investments & Other | |||||||||
Debtors (Due After 1 year) | |||||||||
Total Fixed Assets | |||||||||
Stock & work in progress | |||||||||
Trade Debtors | 404 | 465 | 213 | 192 | 285 | 467 | 12,280 | ||
Group Debtors | |||||||||
Misc Debtors | |||||||||
Cash | 308 | 417 | 8,788 | ||||||
misc current assets | |||||||||
total current assets | 404 | 465 | 213 | 192 | 285 | 467 | 308 | 417 | 21,068 |
total assets | 404 | 465 | 213 | 192 | 285 | 467 | 308 | 417 | 21,068 |
Bank overdraft | |||||||||
Bank loan | |||||||||
Trade Creditors | 15,804 | 21,337 | 20,069 | 7,851 | |||||
Group/Directors Accounts | |||||||||
other short term finances | |||||||||
hp & lease commitments | |||||||||
other current liabilities | 23 | 8,118 | |||||||
total current liabilities | 15,804 | 21,337 | 20,069 | 7,851 | 23 | 8,118 | |||
loans | |||||||||
hp & lease commitments | |||||||||
Accruals and Deferred Income | |||||||||
other liabilities | 16,360 | 10,850 | 3,115 | ||||||
provisions | |||||||||
total long term liabilities | 16,360 | 10,850 | 3,115 | ||||||
total liabilities | 15,804 | 21,337 | 20,069 | 16,360 | 10,850 | 7,851 | 3,115 | 23 | 8,118 |
net assets | -15,400 | -20,872 | -19,856 | -16,168 | -10,565 | -7,384 | -2,807 | 394 | 12,950 |
total shareholders funds | -15,400 | -20,872 | -19,856 | -16,168 | -10,565 | -7,384 | -2,807 | 394 | 12,950 |
Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 | Mar 2016 | |
---|---|---|---|---|---|---|---|---|---|
Operating Activities | |||||||||
Operating Profit | -1,870 | -12,556 | 40,069 | ||||||
Depreciation | |||||||||
Amortisation | |||||||||
Tax | 2,169 | -8,119 | |||||||
Stock | |||||||||
Debtors | -61 | 252 | 21 | -93 | -182 | 467 | -12,280 | 12,280 | |
Creditors | -5,533 | 1,268 | 20,069 | -7,851 | 7,851 | ||||
Accruals and Deferred Income | -23 | -8,095 | 8,118 | ||||||
Deferred Taxes & Provisions | |||||||||
Cash flow from operations | 276 | -8,371 | 27,788 | ||||||
Investing Activities | |||||||||
capital expenditure | |||||||||
Change in Investments | |||||||||
cash flow from investments | |||||||||
Financing Activities | |||||||||
Bank loans | |||||||||
Group/Directors Accounts | |||||||||
Other Short Term Loans | |||||||||
Long term loans | |||||||||
Hire Purchase and Lease Commitments | |||||||||
other long term liabilities | -16,360 | 5,510 | 10,850 | -3,115 | 3,115 | ||||
share issue | |||||||||
interest | |||||||||
cash flow from financing | -1 | 29 | -16,360 | 5,510 | 9,850 | -3,115 | -385 | -19,000 | |
cash and cash equivalents | |||||||||
cash | -308 | -109 | -8,371 | 8,788 | |||||
overdraft | |||||||||
change in cash | -308 | -109 | -8,371 | 8,788 |
integrity investigations ltd Credit Report and Business Information
Integrity Investigations Ltd Competitor Analysis

Perform a competitor analysis for integrity investigations ltd by selecting its closest rivals, whether from the ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES sector, other micro companies, companies in OX28 area or any other competitors across 12 key performance metrics.
integrity investigations ltd Ownership
INTEGRITY INVESTIGATIONS LTD group structure
Integrity Investigations Ltd has no subsidiary companies.
Ultimate parent company
INTEGRITY INVESTIGATIONS LTD
09501869
integrity investigations ltd directors
Integrity Investigations Ltd currently has 2 directors. The longest serving directors include Mr Ronald Warmington (Mar 2015) and Mrs Helen Warmington (Mar 2015).
officer | country | age | start | end | role |
---|---|---|---|---|---|
Mr Ronald Warmington | England | 76 years | Mar 2015 | - | Director |
Mrs Helen Warmington | United Kingdom | 70 years | Mar 2015 | - | Director |
P&L
March 2024turnover
28.3k
+88%
operating profit
7.3k
0%
gross margin
24%
-25.96%
turnover
Turnover, or revenue, is the amount of sales generated by a company within the financial year.
Balance Sheet
March 2024net assets
-15.4k
-0.26%
total assets
404
-0.13%
cash
0
0%
net assets
Total assets minus all liabilities
integrity investigations ltd company details
company number
09501869
Type
Private limited with Share Capital
industry
80300 - Investigation activities
incorporation date
March 2015
age
10
incorporated
UK
ultimate parent company
accounts
Micro-Entity Accounts
last accounts submitted
March 2024
previous names
N/A
accountant
-
auditor
-
address
37 market square, witney, oxfordshire, OX28 6RE
Bank
-
Legal Advisor
-
integrity investigations ltd Charges & Mortgages
A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.
We did not find charges/mortgages relating to integrity investigations ltd.
integrity investigations ltd Capital Raised & Share Issues BETA
When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.
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integrity investigations ltd Companies House Filings - See Documents
date | description | view/download |
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