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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 24 years ago.
Status
Active
Active since 22 years ago
Company No
04135080
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
City House
Swallowdale Lane
Hemel Hempstead
Hertfordshire
HP2 7EA
Same address for the past 20 years
Telephone
01442 419419
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1972
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Itab UK Ltd
Andrew John Tweddle, Roy Timothy French, and 4 more are mutual people.
Active
Itab Shop Products UK Ltd
Andrew John Tweddle, Roy Timothy French, and 4 more are mutual people.
Active
Itab Interiors Ltd
Roy Timothy French, Mr Nick Hughes, and 3 more are mutual people.
Active
Itab Prolight UK Limited
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Dissolved
Maxted Holdings Limited
Roy Timothy French, Mr Nick Hughes, 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
£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%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Andrew John Tweddle Resigned
3 Months Ago on 2 Jun 2025
Mr Stephen Mark Jones Appointed
4 Months Ago on 17 Apr 2025
Roy Timothy French Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Andrew John Tweddle Details Changed
9 Months Ago on 27 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
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
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Secretary's details changed for Mr Andrew John Tweddle on 27 November 2024
Submitted on 28 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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