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ITHQ Holdings Ltd

ITHQ Holdings Ltd is an active company incorporated on 30 May 2008 with the registered office located in Bristol, Gloucestershire. ITHQ Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06606867
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
B1 Vantage Park, Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 2 Dec 2023 (1 year 9 months ago)
Previous address was 12 Greenway Farm Bath Road Bristol BS30 5RL England
Telephone
03309999247
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Feb 1972 • Writer
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1973
Mrs Diane Kim Nursten
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stride Piv Ltd
Sally Nursten, Dale Callum Peter Nursten, and 2 more are mutual people.
Active
ITHQ Ltd
Dale Callum Peter Nursten and Mr Scott Malcolm Erwin Nursten are mutual people.
Active
10N Holdings Ltd
Diane Kim Nursten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£597.89K
Increased by £503.44K (+533%)
Turnover
£4.12M
Increased by £1.77M (+75%)
Employees
15
Increased by 3 (+25%)
Total Assets
£2.52M
Increased by £883.38K (+54%)
Total Liabilities
-£1.14M
Increased by £356.08K (+45%)
Net Assets
£1.38M
Increased by £527.3K (+62%)
Debt Ratio (%)
45%
Decreased by 2.62% (-5%)
Latest Activity
Mr. Scott Malcolm Erwin Nursten Details Changed
1 Month Ago on 25 Jul 2025
Mr. Scott Malcolm Erwin Nursten (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Sally Nursten (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mrs Diane Kim Nursten (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Dale Callum Peter Nursten (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Sally Nursten Details Changed
1 Month Ago on 25 Jul 2025
Mr Dale Callum Peter Nursten Details Changed
1 Month Ago on 25 Jul 2025
Mrs Diane Kim Nursten Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
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Documents
Change of details for Mr Dale Callum Peter Nursten as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Diane Kim Nursten on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr. Scott Malcolm Erwin Nursten on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Dale Callum Peter Nursten on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Diane Kim Nursten as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Sally Nursten on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Sally Nursten as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr. Scott Malcolm Erwin Nursten as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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