Itman Resources Limited

Active03841673 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Corporate Nominee Secretary · Appointed 15 September 1999
Corporate Director · Appointed 15 September 1999
Officer history (2 former)
10 April 2026
Appointed Sanford, James Allan as Director
10 April 2026
Resigned Hickson, Katherine Anne as Director
23 April 2018
Appointed Hickson, Katherine Anne as Director
23 April 2018
14 September 2009
15 September 1999
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
15 September 1999
Appointed Appleton Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company
Reg. no. 2593469
Corporate entity · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company
Reg. no. 2597344

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Elstow Investments Limited Owns 75–100% of shares
Turnham Ventures Ltd Owns 75–100% of shares
Itman Resources Limited This company Owns 25–50% of shares
Knighton Industries Limited Proposed for strike-offOwns 75–100% of shares
Matarin Limited Status not confirmedOwns 25–50% of shares
Millward Investments Limited Owns 25–50% of shares
Dalebury Inventions Limited DissolvedOwns 75–100% of shares
Falkirk Ventures Limited DissolvedOwns 75–100% of shares
Havisham Enterprises Limited DissolvedOwns 75–100% of shares
Laxton Inventions Limited Status not confirmedOwns 75–100% of shares
Marlborough Consortium Limited Owns 75–100% of shares
Northmead Industries Limited Status not confirmedOwns 75–100% of shares
Raymore Investments Limited Status not confirmedOwns 75–100% of shares
Valeham Ltd Status not confirmedOwns 75–100% of shares
Oxburgh Secretarial Services Ltd Status not confirmedOwns 75–100% of shares
Royston Industries Limited Status not confirmedOwns 25–50% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
5 January 2026Accounts for a dormant company30 September 2025
18 September 2025Confirmation statement with updates15 September 2025
12 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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