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Itad (2015) Limited

Itad (2015) Limited is an active company incorporated on 10 August 2015 with the registered office located in Brighton, East Sussex. Itad (2015) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09724942
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
International House
Queens Road
Brighton
BN1 3XE
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Preece House Davigdor Road Hove East Sussex BN3 1RE England
Telephone
01273 765250
Email
Available in Endole App
Website
People
Officers
10
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1974
Director • Management Consultant • British • Lives in UK • Born in May 1979
Director • Investment Director • American,british • Lives in England • Born in Dec 1988
Director • Accountant • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Itad Limited
Mr Christopher Paul Barnett, Mr Sam Anthony McPherson, and 2 more are mutual people.
Active
Itad (2011) Limited
Mr Christopher Paul Barnett, Mr Sam Anthony McPherson, and 2 more are mutual people.
Active
Opera Holland Park
Michael Keith Jary is a mutual person.
Active
Newsflare Limited
Lindsay Duebendorfer is a mutual person.
Active
Foresight NF GP Limited
Matthew James Smith is a mutual person.
Active
Foresight NF FP GP Limited
Matthew James Smith is a mutual person.
Active
Mizaic Ltd
Lindsay Duebendorfer is a mutual person.
Active
Arbor Walk (Cuckfield) Management Company Ltd
Mrs Sarah Jane Ockenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.29M
Increased by £1.34M (+46%)
Turnover
£19.29M
Increased by £2.04M (+12%)
Employees
116
Increased by 2 (+2%)
Total Assets
£10.02M
Increased by £930K (+10%)
Total Liabilities
-£10.7M
Increased by £978K (+10%)
Net Assets
-£679K
Decreased by £48K (+8%)
Debt Ratio (%)
107%
Decreased by 0.16% (-0%)
Latest Activity
Robert James Littlejohn Lloyd Details Changed
25 Days Ago on 12 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Shares Cancelled
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Shares Cancelled
1 Year Ago on 28 Aug 2024
Own Shares Purchased
1 Year Ago on 28 Aug 2024
Matthew James Smith Resigned
1 Year Ago on 19 Aug 2024
Philippa Jane Tadele Resigned
1 Year 1 Month Ago on 30 Jul 2024
Ms Lindsay Duebendorfer Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Director's details changed for Robert James Littlejohn Lloyd on 12 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 19 Nov 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 17 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Philippa Jane Tadele as a director on 30 July 2024
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Cancellation of shares. Statement of capital on 14 August 2024
Submitted on 28 Aug 2024
Purchase of own shares.
Submitted on 28 Aug 2024
Appointment of Ms Lindsay Duebendorfer as a director on 17 July 2024
Submitted on 23 Aug 2024
Repayment History
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