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ITS (Midlands) Ltd

ITS (Midlands) Ltd is an active company incorporated on 28 June 2013 with the registered office located in Reading, Berkshire. ITS (Midlands) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589649
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Clock House 286
Kings Road
Reading
Berkshire
RG1 4HP
Same address for the past 10 years
Telephone
01527573960
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in Wales • Born in May 1965
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Bristol) Ltd
Andrew Douglas Boyle, Graham David Coker, and 2 more are mutual people.
Active
ITS (Cheltenham) Ltd
Christopher Russell Booth, Andrew Douglas Boyle, and 2 more are mutual people.
Active
ITS (Construction Professionals) Ltd
Andrew Douglas Boyle, Graham David Coker, and 1 more are mutual people.
Active
ITS (Holdings) Ltd
Andrew Douglas Boyle, Graham David Coker, and 1 more are mutual people.
Active
ITS (Cymru) Ltd
Andrew Douglas Boyle, Paul Jeremy Knight, and 1 more are mutual people.
Active
ITS (Technical Recruitment) Ltd
Andrew Douglas Boyle, Graham David Coker, and 1 more are mutual people.
Active
ITS (West London) Ltd
Graham David Coker, Paul Jeremy Knight, and 1 more are mutual people.
Active
ITS (M&E) Ltd
Andrew Douglas Boyle, Graham David Coker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.43K
Increased by £1.32K (+63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£298.44K
Decreased by £68.42K (-19%)
Total Liabilities
-£120.92K
Decreased by £58.34K (-33%)
Net Assets
£177.52K
Decreased by £10.08K (-5%)
Debt Ratio (%)
41%
Decreased by 8.35% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Mr James Robert Murray Appointed
7 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Stewart Graham Dixon Resigned
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr James Robert Murray as a director on 12 May 2025
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Repayment History
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