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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 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about ITS (Holdings) Ltd
Contact
Address
Clock House 286 Kings Road
Reading
RG1 4HP
Same address for the past 15 years
Telephone
01189595055
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stewart Graham Dixon
Director • Secretary • British • Lives in England • Born in Dec 1946
Graham David Coker
Director • British • Lives in UK • Born in Sep 1961
Mr Andrew Douglas Boyle
Director • British • Lives in England • Born in May 1965
Paul Jeremy Knight
Director • British • Lives in UK • Born in Jul 1960
ITS (Enterprises) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Technical Recruitment) Ltd
Graham David Coker, Paul Jeremy Knight, and 2 more are mutual people.
Active
ITS (Sussex) Ltd
Graham David Coker, , and 1 more are mutual people.
Active
ITS (Bristol) Ltd
Graham David Coker, , and 1 more are mutual people.
Active
ITS (Wiltshire) Ltd
Paul Jeremy Knight, , and 1 more are mutual people.
Active
ITS (Asbestos) Ltd
Graham David Coker, , and 1 more are mutual people.
Active
ITS (Cymru) Ltd
Paul Jeremy Knight, , and 1 more are mutual people.
Active
ITS (Plymouth) Ltd
Graham David Coker, Paul Jeremy Knight, and 1 more are mutual people.
Active
ITS (Midlands) Ltd
Mr Andrew Douglas Boyle, Graham David Coker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£227K
Decreased by £243K (-52%)
Turnover
£33.11M
Decreased by £4.84M (-13%)
Employees
130
Decreased by 8 (-6%)
Total Assets
£7.39M
Decreased by £873K (-11%)
Total Liabilities
-£3.68M
Decreased by £795K (-18%)
Net Assets
£3.72M
Decreased by £78K (-2%)
Debt Ratio (%)
50%
Decreased by 4.36% (-8%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Shares Cancelled
9 Months Ago on 12 Nov 2024
Stewart Graham Dixon Resigned
10 Months Ago on 25 Oct 2024
Stewart Graham Dixon Resigned
10 Months Ago on 25 Oct 2024
Its (Enterprises) Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Graham David Coker (PSC) Resigned
10 Months Ago on 25 Oct 2024
Paul Jeremy Knight (PSC) Resigned
10 Months Ago on 25 Oct 2024
Stewart Graham Dixon (PSC) Resigned
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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