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ITS (Construction Professionals South) Ltd

ITS (Construction Professionals South) Ltd is an active company incorporated on 11 June 2005 with the registered office located in Reading, Berkshire. ITS (Construction Professionals South) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05478422
Private limited company
Age
20 years
Incorporated 11 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about ITS (Construction Professionals South) Ltd
Contact
Address
286 Kings Road
Reading
RG1 4HP
Same address for the past 10 years
Telephone
01483300822
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
John Michael Bennett
Director • British • Lives in England • Born in Sep 1974
Callum McCartney
Director • British • Lives in England • Born in Apr 1994
Paul Jeremy Knight
Director • British • Lives in UK • Born in Jul 1960
Stewart Graham Dixon
Director • British • Lives in England • Born in Dec 1946
ITS (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Southampton) Ltd
John Michael Bennett, Paul Jeremy Knight, and 1 more are mutual people.
Active
ITS (Sussex) Ltd
John Michael Bennett, Stewart Graham Dixon, and 1 more are mutual people.
Active
ITS (Holdings) Ltd
Stewart Graham Dixon and are mutual people.
Active
ITS (Wiltshire) Ltd
Stewart Graham Dixon and Paul Jeremy Knight are mutual people.
Active
ITS (Cymru) Ltd
Stewart Graham Dixon and Paul Jeremy Knight are mutual people.
Active
ITS (Plymouth) Ltd
Stewart Graham Dixon and Paul Jeremy Knight are mutual people.
Active
ITS (Technical Recruitment) Ltd
Stewart Graham Dixon and Paul Jeremy Knight are mutual people.
Active
ITS (Financial Services) Limited
John Michael Bennett, Stewart Graham Dixon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.98K
Decreased by £15 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£73.49K
Increased by £62.56K (+572%)
Total Liabilities
-£46.29K
Increased by £38.92K (+528%)
Net Assets
£27.2K
Increased by £23.64K (+664%)
Debt Ratio (%)
63%
Decreased by 4.44% (-7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Callum Mccartney Appointed
10 Months Ago on 4 Nov 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 18 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 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 19 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Callum Mccartney as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
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Repayment History
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