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Itab UK Ltd

Itab UK Ltd is an active company incorporated on 29 July 1997 with the registered office located in Hemel Hempstead, Hertfordshire. Itab UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03411363
Private limited company
Age
28 years
Incorporated 29 July 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itab House Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EA
Same address for the past 10 years
Telephone
01442419372
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • English • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1965
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1967
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Itab Holdings UK Ltd
Mr Nick Hughes, Mr ULF AndrÉas Elgaard, and 4 more are mutual people.
Active
Itab Shop Products UK Ltd
Mr Nick Hughes, Mr ULF AndrÉas Elgaard, and 4 more are mutual people.
Active
Itab Interiors Ltd
Mr Nick Hughes, Mr ULF AndrÉas Elgaard, and 3 more are mutual people.
Active
Itab Prolight UK Limited
Mr ULF AndrÉas Elgaard, Ms Ulrika Elisabeth Bergmo SKÖLD, and 2 more are mutual people.
Dissolved
Maxted Holdings Limited
Mr Nick Hughes, Mr ULF AndrÉas Elgaard, and 2 more are mutual people.
Dissolved
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
£12.26M
Decreased by £1.31M (-10%)
Turnover
£45.6M
Increased by £737K (+2%)
Employees
159
Decreased by 2 (-1%)
Total Assets
£25.4M
Decreased by £1.2M (-4%)
Total Liabilities
-£12.89M
Decreased by £1.17M (-8%)
Net Assets
£12.51M
Decreased by £29K (-0%)
Debt Ratio (%)
51%
Decreased by 2.1% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Andrew John Tweddle Resigned
4 Months Ago on 2 Jun 2025
Mr Stephen Mark Jones Appointed
6 Months Ago on 17 Apr 2025
Roy Timothy French Resigned
6 Months Ago on 16 Apr 2025
Mr Andrew John Tweddle Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Itab Uk Ltd (PSC) Details Changed
3 Years Ago on 30 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Andrew John Tweddle as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Stephen Mark Jones as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Roy Timothy French as a director on 16 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Mr Andrew John Tweddle on 27 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 8 Sep 2023
Change of details for Itab Uk Ltd as a person with significant control on 30 July 2022
Submitted on 31 Aug 2023
Repayment History
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