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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 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month 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 (Construction Professionals South) Ltd
Contact Update Details
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.19K
Increased by £1.21K (+24%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£271.53K
Increased by £198.04K (+269%)
Total Liabilities
-£211.41K
Increased by £165.12K (+357%)
Net Assets
£60.12K
Increased by £32.92K (+121%)
Debt Ratio (%)
78%
Increased by 14.88% (+24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Callum Mccartney Appointed
11 Months Ago on 4 Nov 2024
Stewart Graham Dixon Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
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
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Repayment History
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