Italgrade Limited

Active01656592 Private limited company
Incorporated
5 August 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Micro entity
Region
Greater London
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 June 2020
Appointed Auchi, Luma as Director
17 June 2020
Resigned Husain, Arif as Director
17 June 2020
Resigned Husain, Arif as Secretary
17 June 2020
Resigned Auchi, Nadhmi Shakir, Sir as Director
3 January 2011
Resigned Auchi, Ibtisam Mohamed Said as Secretary
1 July 2009
Appointed Husain, Arif as Director
17 June 2009
Appointed Husain, Arif as Secretary
1 January 1995
Resigned Hadi, Saad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Ltd Company
Reg. no. 02618212
Former controllers (2)
1 June 2021
Ceased Lady Ibtisam Auchi — Has significant influence or control
27 December 2017
Ceased Arif Husain — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited This company Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£6,286,835)
Debt Ratio
1629%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,622,402) (£5,781,052) (£5,982,634) (£6,286,835) (£6,286,835) (£6,286,835)
Balance sheet detail
202420232022202120202019
Fixed Assets£302,572£302,572£302,572£302,572£302,572£302,572
Current Assets£108,695£108,695£108,436£35,603£17,105£15,187
Creditors (< 1 year)£6,698,102£6,698,102£6,697,843£6,320,809£40,513£5,940,161
Creditors (> 1 year)£6,060,216
Net Current Assets(£6,589,407)(£6,589,407)(£6,589,407)(£6,285,206)(£23,408)(£5,924,974)
Net Assets(£6,286,835)(£6,286,835)(£6,286,835)(£5,982,634)(£5,781,052)(£5,622,402)
Shareholder Funds(£6,286,835)(£6,286,835)(£6,286,835)(£5,982,634)(£5,781,052)(£5,622,402)

Filings

Filing history not loaded yet. See it on Companies House

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