ITAB UK LTD
Get an alert when ITAB UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
161
-13.9% vs 2022
Profit before tax
£1M
-52.4% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- ITAB UK LTD 2018-12-04 → present
- ITAB SHOP CONCEPT UK LTD 2010-12-16 → 2018-12-04
- ITAB UK LIMITED 2010-01-04 → 2010-12-16
- VERSATILE FITTINGS LIMITED 1997-11-13 → 2010-01-04
- ADMINICLE LIMITED 1997-07-29 → 1997-11-13
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,655,887 | £1,262,926 | |
| Net profit | £2,240,302 | £960,720 | |
| Cash | £12,239,023 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £12,079,675 | £12,540,395 | |
| Average employees | 187 | 161 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELMERSSON, Andreas Per Erik | Director | 2026-01-06 | Aug 1985 | Swedish |
| HUGHES, Nick | Director | 2021-06-07 | Oct 1969 | British |
| JONES, Stephen Mark | Director | 2025-04-17 | Apr 1973 | British |
| KARLSSON, Frida Anna Charlotta | Director | 2026-01-06 | Apr 1984 | Swedish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOARE, Andrew | Secretary | 2004-12-22 | 2009-04-06 |
| KENDALL, Ronald Frederick | Secretary | 1997-09-01 | 2004-12-22 |
| TWEDDLE, Andrew John | Secretary | 2009-04-06 | 2025-06-02 |
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1997-07-29 | 1997-09-01 |
| BERGMO SKÖLD, Ulrika Elisabeth | Director | 2021-10-06 | 2026-01-06 |
| BRIGGS, Gordon | Director | 1997-09-01 | 2004-12-22 |
| DIGNAM, David Anthony | Director | 2019-01-02 | 2021-07-02 |
| ELGAARD, Ulf Andréas | Director | 2021-10-06 | 2026-01-06 |
| FRENCH, Roy Timothy | Director | 2012-06-11 | 2025-04-16 |
| GUSTAVSSON, Mikael Kjell Christer | Director | 2009-04-06 | 2021-10-06 |
| HOARE, Andrew | Director | 2004-12-22 | 2012-06-15 |
| HURST, Derek John | Director | 1998-01-05 | 2006-03-31 |
| KENDALL, Ronald Frederick | Director | 1997-09-01 | 2004-12-22 |
| OLSSON, Magnus | Director | 2006-09-15 | 2009-04-06 |
| PORTER, Philip | Director | 2005-01-10 | 2006-09-15 |
| PRICE, Francis William Mark | Director | 1998-01-05 | 2006-09-15 |
| VIREHN, Jan Ola Anders Inge | Director | 2006-09-15 | 2009-04-06 |
| OXFORD FORMATIONS LIMITED | Corporate Nominee Director | 1997-07-29 | 1997-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itab Holdings Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | CH03 | officers | Change person secretary company with change date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-13.9%
187 161
-
Profit before tax
-52.4%
£2,655,887 £1,262,926
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.