Itp Group Holdings Limited

Active03773715 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
South East
Address
52 Burners Lane
Kiln Farm
Milton Keynes
MK11 3HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 July 2020
Resigned Dudley, Scott as Director
31 July 2020
Resigned Dews, Nigel as Director
25 February 2019
Resigned Councell, Adam Thomas as Director
25 February 2019
Resigned Waudby, Sarah Lesley as Secretary
25 February 2019
Appointed Dudley, Scott as Director
25 February 2019
25 February 2019
Appointed Smedley, Terri-Ann as Director
1 April 2017
Resigned Talbot, Stephen Richard as Director
3 July 2015
Resigned Horlock, Sharon Lesley as Director
3 July 2015
Appointed Councell, Adam Thomas as Director
3 July 2015
Resigned Horlock, Michael David as Director
3 July 2015
Resigned Horlock, Sharon Lesley as Secretary
3 July 2015
Appointed Dews, Nigel as Director
3 July 2015
Appointed Talbot, Stephen Richard as Director
3 July 2015
Appointed Skinner, Charles Antony Lawrence as Director
3 July 2015
Appointed Waudby, Sarah Lesley as Secretary
3 July 2015
Resigned Bryant, Garfield Philip James as Director
1 June 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
20 May 1999
Appointed Horlock, Sharon Lesley as Director
20 May 1999
Appointed Bryant, Garfield Philip James as Director
20 May 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
20 May 1999
Appointed Horlock, Sharon Lesley as Secretary
20 May 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
20 May 1999
Appointed Horlock, Michael David as Director
20 May 1999
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08265472
Former controllers (1)
25 February 2019
Ceased Restore PLC — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited This company Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Financials

Net Assets
£20,333

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £20,333 £20,333 £20,333 £20,333
Balance sheet detail
202420232022202120202019
Current Assets£20,333
Debtors£20,333£20,333£20,333
Net Current Assets£20,333£20,333£20,333£20,333
Net Assets£20,333£20,333£20,333£20,333
Shareholder Funds£20,333£20,333£20,333£20,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates17 May 20263
23 July 2026Replacement filing for the appointment of a director3
30 September 2025Micro company accounts31 December 2024
6 June 2025Confirmation statement with no updates17 May 20253
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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