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Itab Holdings UK Ltd
Itab Holdings UK Ltd is an active company incorporated on 3 January 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Itab Holdings UK Ltd was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04135080
Private limited company
Age
25 years
Incorporated
3 January 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 January 2026
(16 days ago)
Next confirmation dated
28 January 2027
Due by
11 February 2027
(12 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Itab Holdings UK Ltd
Contact
Update Details
Address
City House
Swallowdale Lane
Hemel Hempstead
Hertfordshire
HP2 7EA
Same address for the past
20 years
Companies in HP2 7EA
Telephone
01442 419419
Email
Available in Endole App
Website
Itab.se
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy James Shorey
Director • Secretary • British • Lives in England • Born in Dec 1979
Nick Hughes
Director • British • Lives in England • Born in Oct 1969
Andreas Per Erik Helmersson
Director • Swedish • Lives in Sweden • Born in Aug 1985
Stephen Mark Jones
Director • English • Lives in England • Born in Apr 1973
Itab Shop Concept AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itab Interiors Ltd
Nick Hughes, Stephen Mark Jones, and 1 more are mutual people.
Active
Itab Shop Products UK Ltd
Nick Hughes, Stephen Mark Jones, and 1 more are mutual people.
Active
Itab UK Ltd
Nick Hughes and Stephen Mark Jones are mutual people.
Active
Every Life International
Timothy James Shorey is a mutual person.
Active
Kca Roast Limited
Timothy James Shorey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£187.1K
Increased by £14.18K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.7M
Increased by £157.91K (+3%)
Total Liabilities
-£212.36K
Increased by £117.25K (+123%)
Net Assets
£5.49M
Increased by £40.66K (+1%)
Debt Ratio (%)
4%
Increased by 2.01% (+117%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Jan 2026
Ulrika Elisabeth Bergmo Sköld Resigned
1 Month Ago on 6 Jan 2026
Ulf Andréas Elgaard Resigned
1 Month Ago on 6 Jan 2026
Mr Timothy James Shorey Appointed
1 Month Ago on 6 Jan 2026
Mr Timothy James Shorey Appointed
1 Month Ago on 6 Jan 2026
Mr Andreas per Erik Helmersson Appointed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Andrew John Tweddle Resigned
8 Months Ago on 2 Jun 2025
Mr Stephen Mark Jones Appointed
10 Months Ago on 17 Apr 2025
Roy Timothy French Resigned
10 Months Ago on 16 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 29 Jan 2026
Termination of appointment of Ulrika Elisabeth Bergmo Sköld as a director on 6 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Ulf Andréas Elgaard as a director on 6 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Timothy James Shorey as a secretary on 6 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Timothy James Shorey as a director on 6 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Andreas per Erik Helmersson as a director on 6 January 2026
Submitted on 14 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Andrew John Tweddle as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Roy Timothy French as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Stephen Mark Jones as a director on 17 April 2025
Submitted on 17 Apr 2025
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Repayment History
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