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ITS (Plymouth) Ltd

ITS (Plymouth) Ltd is an active company incorporated on 4 October 2004 with the registered office located in Reading, Berkshire. ITS (Plymouth) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05249319
Private limited company
Age
20 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clock House
286 Kings Road
Reading
RG1 4HP
Same address for the past 9 years
Telephone
01527573960
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1946
ITS (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Sussex) Ltd
Paul Jeremy Knight, Graham David Coker, and 1 more are mutual people.
Active
ITS (Holdings) Ltd
Paul Jeremy Knight, Graham David Coker, and 1 more are mutual people.
Active
ITS (Exeter) 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 (Financial Services) Limited
Paul Jeremy Knight, Mr Matthew Clark, and 2 more are mutual people.
Active
ITS (Bristol) Ltd
Paul Jeremy Knight and Graham David Coker are mutual people.
Active
ITS (Wiltshire) Ltd
Paul Jeremy Knight and are mutual people.
Active
ITS (Asbestos) Ltd
Graham David Coker and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.85K
Increased by £4.14K (+243%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£520.59K
Increased by £19.74K (+4%)
Total Liabilities
-£124.39K
Increased by £4.98K (+4%)
Net Assets
£396.21K
Increased by £14.76K (+4%)
Debt Ratio (%)
24%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Stewart Graham Dixon Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Repayment History
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