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ITS Group Holdings Limited

ITS Group Holdings Limited is an active company incorporated on 24 August 2021 with the registered office located in Harrow, Greater London. ITS Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13582451
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about ITS Group Holdings Limited
Contact
Address
2, Hobbs House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Same address since incorporation
Telephone
020 88691950
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr James Richard Wright
Director • Product Development Director • British • Lives in UK • Born in Jan 1969
Mr Felix Garcia Hernandez
Director • Managing Director • Spanish • Lives in Spain • Born in Apr 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Info Technology Supply Limited
Mr James Richard Wright is a mutual person.
Active
Woodside Residents Association (New Haw) Limited
Mr James Richard Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £277K (-10%)
Turnover
£16.81M
Decreased by £3.36M (-17%)
Employees
96
Increased by 5 (+5%)
Total Assets
£13.25M
Increased by £4.03M (+44%)
Total Liabilities
-£11.7M
Increased by £3.01M (+35%)
Net Assets
£1.55M
Increased by £1.02M (+195%)
Debt Ratio (%)
88%
Decreased by 5.98% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Manisha Kalpesh Patel Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Notification of PSC Statement
2 Years 4 Months Ago on 9 May 2023
James Richard Wright (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Manisha Kalpesh Patel as a director on 6 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 24 Jan 2024
Resolutions
Submitted on 10 May 2023
Notification of a person with significant control statement
Submitted on 9 May 2023
Cessation of James Richard Wright as a person with significant control on 24 April 2023
Submitted on 9 May 2023
Statement of capital following an allotment of shares on 24 April 2023
Submitted on 26 Apr 2023
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Repayment History
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