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ITS (Construction Professionals) Ltd

ITS (Construction Professionals) Ltd is an active company incorporated on 20 February 1991 with the registered office located in Reading, Berkshire. ITS (Construction Professionals) Ltd was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02583974
Private limited company
Age
34 years
Incorporated 20 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Clock House
286 Kings Road
Reading
Berkshire
RG1 4HP
Same address for the past 10 years
Telephone
01189595055
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1965
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1946
ITS (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Holdings) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Aylesbury) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Wiltshire) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Asbestos) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Cymru) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Technical Recruitment) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Midlands) Ltd
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
ITS (Financial Services) Limited
Andrew Douglas Boyle and Stewart Graham Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22K
Decreased by £2.46K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£31.48K
Decreased by £12.66K (-29%)
Total Liabilities
-£81.98K
Increased by £11.14K (+16%)
Net Assets
-£50.51K
Decreased by £23.8K (+89%)
Debt Ratio (%)
260%
Increased by 99.94% (+62%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 1 Nov 2024
Stewart Graham Dixon Resigned
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mrs Sarah Boyle Appointed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 19 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Nov 2023
Repayment History
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