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It Governance Limited

It Governance Limited is an active company incorporated on 16 April 2002 with the registered office located in Ely, Cambridgeshire. It Governance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418178
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Clive Court
Bartholomews's Walk Cambridgeshire Business Park
Ely
Cambs
CB7 4EA
Same address for the past 13 years
Telephone
03338007000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1982
Director • Coy Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Sep 1940
GRC International Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GRC International Group Limited
Andrew Stephen Brode, Alan Philip Calder, and 1 more are mutual people.
Active
Vigilant Software Limited
Alan Philip Calder and Mr Christopher John Hartshorne are mutual people.
Active
It Governance Publishing Ltd
Alan Philip Calder and Mr Christopher John Hartshorne are mutual people.
Active
GRC Elearning Limited
Alan Philip Calder and Mr Christopher John Hartshorne are mutual people.
Active
Atom Content Marketing Ltd
Andrew Stephen Brode is a mutual person.
Active
RWS Holdings Plc
Andrew Stephen Brode is a mutual person.
Active
Data Quality Management Group Limited
Mr Christopher John Hartshorne is a mutual person.
Active
Vehicle Consulting Group Limited
Andrew Stephen Brode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£154K
Increased by £110K (+250%)
Turnover
£9.55M
Increased by £409K (+4%)
Employees
65
Increased by 4 (+7%)
Total Assets
£3.85M
Decreased by £1.4M (-27%)
Total Liabilities
-£14.96M
Increased by £1.32M (+10%)
Net Assets
-£11.11M
Decreased by £2.72M (+32%)
Debt Ratio (%)
389%
Increased by 128.91% (+50%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Alan Philip Calder Resigned
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Andrew Stephen Brode Resigned
1 Year 2 Months Ago on 8 Aug 2024
Alan Philip Calder (PSC) Resigned
7 Years Ago on 1 Feb 2018
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Jul 2025
Registration of charge 044181780010, created on 14 May 2025
Submitted on 21 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
Submitted on 8 Oct 2024
Cessation of Alan Philip Calder as a person with significant control on 1 February 2018
Submitted on 26 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Satisfaction of charge 6 in full
Submitted on 20 Sep 2024
Registration of charge 044181780009, created on 13 September 2024
Submitted on 16 Sep 2024
Satisfaction of charge 044181780008 in full
Submitted on 10 Sep 2024
Repayment History
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