Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
It Solution Services Limited
- Incorporated
- 6 February 2001 (25 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Tracy Norton-Mead
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 7 Faraday CloseClacton-On-SeaCO15 4TR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2020
British
Born August 1974 (52)
Norton-Mead, Tracy
Director · Appointed 5 November 2020
British
Born February 1974 (52)
British
Born February 1969 (57)
Piper-Hunter, Elaine
Secretary · Appointed 11 March 2009
British
Hunter, Allistair Ronald
Director · Appointed 1 May 2004
British
Born September 1968 (58)
Officer history (7 former)
31 March 2023
Resigned Perry, Clara as Director
13 November 2020
5 November 2020
Appointed Norton-Mead, Tracy as Director
5 November 2020
Appointed Perry, Clara as Director
1 May 2009
30 April 2009
11 March 2009
Appointed Piper-Hunter, Elaine as Secretary
11 March 2009
Resigned Whitfield, Steven John as Secretary
1 May 2004
Appointed Hunter, Allistair Ronald as Director
5 February 2004
Resigned Hayes, Kelly Elizabeth as Director
1 December 2003
30 June 2001
Resigned Whitfield, Steven John as Director
22 February 2001
Appointed Whitfield, Steven John as Director
22 February 2001
Appointed Hayes, Kelly Elizabeth as Director
22 February 2001
Appointed Whitfield, Steven John as Secretary
22 February 2001
22 February 2001
6 February 2001
6 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 16784630
Former controllers (3)
20 November 2025
Ceased Peter Beadles — Owns 25–50% of shares
31 March 2023
Ceased Allistair Ronald Hunter — Owns 25–50% of shares
31 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
It Solution Services Limited This company Owns 50–75% of shares
Hilo Print & Graphics Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £776,538
- Cash
- £378,509
- Employees
- 16
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £490,996 | £220,515 | £328,009 | £330,182 | £202,227 | £180,179 |
| Current Assets | £966,848 | £940,395 | £962,559 | £1,100,696 | £983,204 | £875,161 |
| Debtors | £527,987 | £632,799 | £550,004 | £656,858 | £449,886 | £549,108 |
| Cash | £378,509 | £285,452 | £397,273 | £429,251 | £525,114 | £314,839 |
| Creditors (< 1 year) | £449,557 | £638,740 | £464,139 | £581,061 | ||
| Creditors (> 1 year) | £938 | £20,522 | £123,424 | £177,465 | £231,786 | |
| Net Current Assets | £407,763 | £421,604 | £513,002 | £461,956 | £519,065 | £294,100 |
| Net Assets | £776,538 | £568,743 | £639,835 | £558,398 | £461,848 | £455,114 |
| Shareholder Funds | £639,835 | £558,398 | £461,848 | £455,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 1 December 2025 | ||
| 22 January 2026 | Statement of capital following an allotment of shares | |||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control | |||
| 26 November 2025 | Director's details changed |
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