IT GOVERNANCE LIMITED
Get an alert when IT GOVERNANCE LIMITED 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
2026-03-31
Overdue
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Cash
£201K
Latest balance sheet
Net assets
-£5M
-67.7% vs 2019
Employees
56
-40.4% vs 2019
Profit before tax
—
Period ending 2020-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-03-31
Latest accounts filed cover 2024-03-31; financial figures currently reflect up to 2020-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | £200,647 | |
| Total assets less current liabilities | -£2,795,865 | -£4,136,827 | |
| Net assets | -£2,795,865 | -£4,687,601 | |
| Equity | -£2,795,865 | -£4,687,601 | |
| Average employees | 94 | 56 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors believe that the Group will be able to generate sufficient cash through its normal business trading to enable it to continue to meet its liabilities as they fall due during the going concern review period.”
Group structure
- IT GOVERNANCE LIMITED · parent
- Vigilant Software Limited 100%
Significant events
- “GRCI Group was acquired in July 2024 by Bloom Seed Bidco, delisted from the stock market, and restructured its finance facilities. New facilities settled existing loans and strengthened working capital for the next twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTSHORNE, Christopher | Secretary | 2017-04-03 | — | — |
| HARTSHORNE, Christopher John | Director | 2017-04-03 | Jul 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVGOUSTIDIS, Tania | Secretary | 2018-07-30 | 2019-08-07 |
| CALDER, Alan Philip | Secretary | 2002-04-27 | 2010-11-03 |
| DIGBY, Wilma | Secretary | 2010-11-03 | 2014-12-31 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-16 | 2002-04-18 |
| ACWORTH, Neil Roger | Director | 2017-04-01 | 2021-02-17 |
| BRODE, Andrew Stephen | Director | 2012-11-01 | 2024-08-08 |
| CALDER, Alan Philip | Director | 2002-04-27 | 2024-09-30 |
| TRAVLOS, Olga Marilyn | Director | 2002-04-27 | 2017-11-20 |
| WATKINS, Stephen George | Director | 2008-04-11 | 2021-05-13 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-16 | 2002-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grc International Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Active |
| Mr Alan Philip Calder | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-23 | MA | incorporation | Memorandum articles | |
| 2024-09-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-03-31 vs 2019-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-67.7%
-£2,795,865 -£4,687,601
-
Employees
-40.4%
94 56
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