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ITS (Cymru) Ltd

ITS (Cymru) Ltd is an active company incorporated on 2 December 2003 with the registered office located in Reading, Berkshire. ITS (Cymru) Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04982885
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ITS (Cymru) Ltd
Contact Update Details
Address
Clockhouse
286 Kings Road
Reading
Berkshire
RG1 4HP
Same address for the past 15 years
Telephone
02920753133
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Paul Jeremy Knight
Director • Secretary • British • Lives in UK • Born in Jul 1960
Stewart Graham Dixon
Director • British • Lives in England • Born in Dec 1946
James Robert Murray
Director • British • Lives in England • Born in Jan 1986
Andrew Douglas Boyle
Director • Recruitment • British • Lives in Wales • Born in May 1965
Jerry Knight
Director • British • Lives in England • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Holdings) Ltd
Paul Jeremy Knight, Andrew Douglas Boyle, and 1 more are mutual people.
Active
ITS (Wiltshire) Ltd
Paul Jeremy Knight, , and 1 more are mutual people.
Active
ITS (Technical Recruitment) Ltd
Paul Jeremy Knight, , and 1 more are mutual people.
Active
ITS (West London) Ltd
Paul Jeremy Knight, Stewart Graham Dixon, and 2 more are mutual people.
Active
ITS (Midlands) Ltd
Paul Jeremy Knight, Andrew Douglas Boyle, and 2 more are mutual people.
Active
ITS (Bristol) Ltd
Paul Jeremy Knight, Andrew Douglas Boyle, and 1 more are mutual people.
Active
ITS (Asbestos) Ltd
Andrew Douglas Boyle, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Plymouth) Ltd
Paul Jeremy Knight and are mutual people.
Active
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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
£6.16K
Increased by £1.7K (+38%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£383.15K
Increased by £79.2K (+26%)
Total Liabilities
-£249.66K
Increased by £135.54K (+119%)
Net Assets
£133.49K
Decreased by £56.34K (-30%)
Debt Ratio (%)
65%
Increased by 27.61% (+74%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 3 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Stewart Graham Dixon Resigned
12 Months Ago on 25 Oct 2024
Mr James Murray Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
Mr Jerry Knight Appointed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 3 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
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Repayment History
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