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ITR Parts UK Limited
ITR Parts UK Limited is an active company incorporated on 18 January 2012 with the registered office located in Chester Le Street, Tyne and Wear. ITR Parts UK Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07914694
Private limited company
Age
13 years
Incorporated
18 January 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about ITR Parts UK Limited
Contact
Address
Nortrac Works
Portobello Industrial Estate
Birtley
County Durham
DH3 2SW
Same address for the past
13 years
Companies in DH3 2SW
Telephone
01914105311
Email
Available in Endole App
Website
Msttracks.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Massimo Galassini
Director • PSC • Entrepreneur • Italian • Lives in Italy • Born in Jul 1959
Paolo Galassini
Director • Entrepreneur • Italian • Lives in Italy • Born in Oct 1966
Gary Graham Blake
Director • British • Lives in England • Born in Jun 1973
Rory John Whitehall
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Nicholas Hubert Leach
Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leach Lewis Rubber Tracks Limited
Rory John Whitehall, Nicholas Hubert Leach, and 1 more are mutual people.
Active
Leach (Brookmans Park) Limited
Nicholas Hubert Leach is a mutual person.
Active
Lemur Investments Limited
Nicholas Hubert Leach is a mutual person.
Active
Hubert C. Leach (Investments) Limited
Nicholas Hubert Leach is a mutual person.
Active
Midland Steel Traders Limited,
Rory John Whitehall is a mutual person.
Active
Leach-Lewis Limited
Nicholas Hubert Leach is a mutual person.
Active
Fieldings Road Limited
Nicholas Hubert Leach is a mutual person.
Active
Cell Barnes Limited
Nicholas Hubert Leach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£304K
Decreased by £535K (-64%)
Turnover
£18.82M
Decreased by £234K (-1%)
Employees
86
Increased by 4 (+5%)
Total Assets
£13.24M
Increased by £824K (+7%)
Total Liabilities
-£8.46M
Increased by £204K (+2%)
Net Assets
£4.78M
Increased by £620K (+15%)
Debt Ratio (%)
64%
Decreased by 2.6% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Steven Charles Lunau Appointed
6 Months Ago on 14 Feb 2025
Mr Simone Dragone Appointed
6 Months Ago on 14 Feb 2025
Mr Gary Graham Blake Appointed
6 Months Ago on 14 Feb 2025
Mr Nicholas Hubert Leach Appointed
6 Months Ago on 14 Feb 2025
Charge Satisfied
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Get Credit Report
Discover ITR Parts UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of Mr Nicholas Hubert Leach as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Simone Dragone as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Gary Graham Blake as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Steven Charles Lunau as a director on 14 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 9 Dec 2024
Satisfaction of charge 079146940002 in full
Submitted on 13 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 29 Oct 2024
Certificate of change of name
Submitted on 29 Oct 2024
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Repayment History
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