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ITS (Holdings) Ltd

ITS (Holdings) Ltd is an active company incorporated on 28 November 1996 with the registered office located in Reading, Berkshire. ITS (Holdings) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284917
Private limited company
Age
28 years
Incorporated 28 November 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clock House 286 Kings Road
Reading
RG1 4HP
Same address for the past 15 years
Telephone
01189595055
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1946
Director • British • Lives in Wales • Born in May 1965
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1961
ITS (Enterprises) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Technical Recruitment) Ltd
Stewart Graham Dixon, Andrew Douglas Boyle, and 2 more are mutual people.
Active
ITS (Sussex) Ltd
Stewart Graham Dixon, Graham David Coker, and 1 more are mutual people.
Active
ITS (Bristol) Ltd
Andrew Douglas Boyle, Graham David Coker, and 1 more are mutual people.
Active
ITS (Wiltshire) Ltd
Stewart Graham Dixon, Andrew Douglas Boyle, and 1 more are mutual people.
Active
ITS (Asbestos) Ltd
Stewart Graham Dixon, Andrew Douglas Boyle, and 1 more are mutual people.
Active
ITS (Cymru) Ltd
Stewart Graham Dixon, Andrew Douglas Boyle, and 1 more are mutual people.
Active
ITS (Plymouth) Ltd
Stewart Graham Dixon, Graham David Coker, and 1 more are mutual people.
Active
ITS (Midlands) Ltd
Stewart Graham Dixon, Andrew Douglas Boyle, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£312K
Increased by £85K (+37%)
Turnover
£35.49M
Increased by £2.37M (+7%)
Employees
100
Decreased by 30 (-23%)
Total Assets
£9.4M
Increased by £2M (+27%)
Total Liabilities
-£5.51M
Increased by £1.84M (+50%)
Net Assets
£3.88M
Increased by £166K (+4%)
Debt Ratio (%)
59%
Increased by 8.95% (+18%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
Own Shares Purchased
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Shares Cancelled
11 Months Ago on 12 Nov 2024
Stewart Graham Dixon Resigned
12 Months Ago on 25 Oct 2024
Stewart Graham Dixon Resigned
12 Months Ago on 25 Oct 2024
Its (Enterprises) Ltd (PSC) Appointed
12 Months Ago on 25 Oct 2024
Graham David Coker (PSC) Resigned
12 Months Ago on 25 Oct 2024
Paul Jeremy Knight (PSC) Resigned
12 Months Ago on 25 Oct 2024
Stewart Graham Dixon (PSC) Resigned
12 Months Ago on 25 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 26 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 21 Nov 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Notification of Its (Enterprises) Ltd as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Graham David Coker as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stewart Graham Dixon as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Paul Jeremy Knight as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Stewart Graham Dixon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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