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ITPS (Holdings) Limited

ITPS (Holdings) Limited is a dormant company incorporated on 15 May 2006 with the registered office located in Chester Le Street, County Durham. ITPS (Holdings) Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05817106
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1966
Director • Ceo • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
I.T. Professional Services Limited
Mr Garry Sheriff, John Haden Harris, and 2 more are mutual people.
Active
ITPS Topco Limited
Mr Garry Sheriff, John Haden Harris, and 2 more are mutual people.
Active
ITPS Midco Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
ITPS Bidco Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
Venus Business Communications Ltd
John Haden Harris is a mutual person.
Active
M247 Estates Limited
John Haden Harris is a mutual person.
Active
M247 Ltd
John Haden Harris is a mutual person.
Active
M247 UK Limited
John Haden Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £10 (0%)
Total Liabilities
-£1.14M
Increased by £10 (0%)
Net Assets
£1.82M
Same as previous period
Debt Ratio (%)
39%
Increased by 0% (0%)
Latest Activity
Simon Newton Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Philip John Hatton Resigned
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 14 Mar 2023
Simon Newton Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Simon Newton as a director on 10 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Termination of appointment of Philip John Hatton as a director on 6 April 2023
Submitted on 17 Apr 2023
Appointment of Simon Newton as a director on 1 January 2023
Submitted on 17 Mar 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Mar 2023
Repayment History
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