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ITM Components Limited

ITM Components Limited is an active company incorporated on 23 November 1995 with the registered office located in Wimborne, Dorset. ITM Components Limited was registered 30 years ago.
Status
Active
Active since 23 years ago
Company No
03129914
Private limited company
Age
30 years
Incorporated 23 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
10 Whittle Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RU
Same address for the past 18 years
Telephone
01202872771
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1940
Mr Michael John Cook
PSC • British • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
ITM Direct Ltd
Michael John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£780.66K
Decreased by £671.87K (-46%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.07M
Decreased by £552.02K (-34%)
Total Liabilities
-£392.23K
Decreased by £280.68K (-42%)
Net Assets
£677.53K
Decreased by £271.34K (-29%)
Debt Ratio (%)
37%
Decreased by 4.83% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
12 Months Ago on 28 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 2 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Michael John Cook (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Ian Flemming (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Ian Flemming Resigned
1 Year 2 Months Ago on 28 Oct 2024
Ian Flemming Resigned
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Mr Michael John Cook as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Ian Flemming as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ian Flemming as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Ian Flemming as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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