Itab UK Ltd

Active03411363 Private limited company

What Itab UK say about themselves

“At ITAB we help customers turn consumer brand experience into physical reality with our know-how, solutions and ecosystem of partners.”

— from itabgroup.com
Incorporated
29 July 1997 (29 years)
Previously known as
Itab Shop Concept UK Ltd (until 4 December 2018)
Itab UK Limited (until 16 December 2010)
Versatile Fittings Limited (until 4 January 2010)
Earlier: Adminicle Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Andreas Per Erik Helmersson
Frida Anna Charlotta Karlsson
Accounts type
Full
Region
East of England
Address
Itab House Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7EA

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Helmersson, Andreas Per Erik
Director · Appointed 6 January 2026
Swedish
Born August 1985 (41)
Karlsson, Frida Anna Charlotta
Director · Appointed 6 January 2026
Swedish
Born April 1984 (42)
Director · Appointed 17 April 2025
British
Born April 1973 (53)
Director · Appointed 7 June 2021
British
Born October 1969 (57)
Officer history (18 former)
6 January 2026
Appointed Karlsson, Frida Anna Charlotta as Director
6 January 2026
Appointed Helmersson, Andreas Per Erik as Director
6 January 2026
Resigned Bergmo Sköld, Ulrika Elisabeth as Director
6 January 2026
Resigned Elgaard, Ulf Andréas as Director
2 June 2025
Resigned Tweddle, Andrew John as Secretary
17 April 2025
Appointed Jones, Stephen Mark as Director
16 April 2025
Resigned French, Roy Timothy as Director
6 October 2021
Appointed Bergmo Sköld, Ulrika Elisabeth as Director
6 October 2021
Appointed Elgaard, Ulf Andréas as Director
6 October 2021
2 July 2021
Resigned Dignam, David Anthony as Director
7 June 2021
Appointed Hughes, Nick as Director
2 January 2019
Appointed Dignam, David Anthony as Director
15 June 2012
Resigned Hoare, Andrew as Director
11 June 2012
Appointed French, Roy Timothy as Director
6 April 2009
Appointed Gustavsson, Mikael Kjell Christer as Director
6 April 2009
Resigned Olsson, Magnus as Director
6 April 2009
Resigned Virehn, Jan Ola Anders Inge as Director
6 April 2009
Appointed Tweddle, Andrew John as Secretary
6 April 2009
Resigned Hoare, Andrew as Secretary
15 September 2006
Appointed Olsson, Magnus as Director
15 September 2006
Appointed Virehn, Jan Ola Anders Inge as Director
15 September 2006
Resigned Porter, Philip as Director
15 September 2006
Resigned Price, Francis William Mark as Director
31 March 2006
Resigned Hurst, Derek John as Director
10 January 2005
Appointed Porter, Philip as Director
22 December 2004
Resigned Kendall, Ronald Frederick as Director
22 December 2004
Resigned Briggs, Gordon as Director
22 December 2004
Appointed Hoare, Andrew as Secretary
22 December 2004
Resigned Kendall, Ronald Frederick as Secretary
22 December 2004
Appointed Hoare, Andrew as Director
5 January 1998
Appointed Price, Francis William Mark as Director
5 January 1998
Appointed Hurst, Derek John as Director
1 September 1997
Appointed Kendall, Ronald Frederick as Secretary
1 September 1997
Appointed Kendall, Ronald Frederick as Director
1 September 1997
Appointed Briggs, Gordon as Director
1 September 1997
Resigned Oxford Formations Limited as Corporate Nominee Director
1 September 1997
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
29 July 1997
Appointed Oxford Formations Limited as Corporate Nominee Director
29 July 1997
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4135080

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itab Interiors Ltd Owns 75–100% of shares
Itab UK Ltd This company Owns 75–100% of shares

Financials

Profit Before Tax
£1,262,926
Employees
161
Return on Equity
8%
Balance sheet detail
2023
Fixed Assets£1,208,439
Creditors (< 1 year)£11,680,675
Shareholder Funds£12,540,395

Filings 133

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates29 July 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 January 2026Termination of appointment of a director
Show all 133 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?