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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 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Address changed on 31 Oct 2025 (6 days ago)
Previous address was 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • Spanish • Lives in Spain • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1969
Secretary
Mr James Richard Wright
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Info Technology Supply Limited
James Richard Wright is a mutual person.
Active
Woodside Residents Association (New Haw) Limited
James Richard Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Registered Address Changed
6 Days Ago on 31 Oct 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Manisha Kalpesh Patel Resigned
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
James Richard Wright (PSC) Resigned
2 Years 6 Months Ago on 24 Apr 2023
Felix Garcia Hernandez (PSC) Appointed
3 Years Ago on 1 Mar 2022
James Richard Wright (PSC) Appointed
4 Years Ago on 24 Aug 2021
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Documents
Registered office address changed from 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 31 October 2025
Submitted on 31 Oct 2025
Notification of James Richard Wright as a person with significant control on 24 August 2021
Submitted on 6 Oct 2025
Notification of Felix Garcia Hernandez as a person with significant control on 1 March 2022
Submitted on 6 Oct 2025
Withdrawal of a person with significant control statement on 4 October 2025
Submitted on 4 Oct 2025
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
Repayment History
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