Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2026
- Last conf. stmt
- 1 October 2025
I T Builder Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Timothy BurkeElliott Hyman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2A Hartham LaneHertfordSG14 1QN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Burke, Timothy
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Hyman, Elliott
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Mayer, Zachary
Director · Appointed 29 October 2024
American
Born September 1985 (41)
Stein, Tucker
Director · Appointed 29 October 2024
American
Born June 1989 (37)
Officer history (7 former)
16 January 2025
29 October 2024
Appointed Burke, Timothy as Director
29 October 2024
Appointed Hyman, Elliott as Director
29 October 2024
Appointed Mayer, Zachary as Director
29 October 2024
Appointed Stein, Tucker as Director
29 October 2024
Resigned Naylor, James Anthony as Director
24 October 2024
Resigned Marcellis, Claudia as Secretary
1 April 2004
Appointed Marcellis, Claudia as Secretary
30 April 2003
Resigned Myall, Jonathan Simon as Secretary
30 April 2003
Resigned Myall, Jonathan Simon as Director
1 October 2001
1 October 2001
1 October 2001
1 October 2001
Appointed Myall, Jonathan Simon as Secretary
1 October 2001
1 October 2001
Appointed Myall, Jonathan Simon as Director
1 October 2001
1 October 2001
Appointed Naylor, James Anthony as Director
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15096570
Former controllers (2)
29 October 2024
Ceased James Anthony Naylor — Owns 25–50% of shares
29 October 2024
Ceased Claudia Marcellis — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited This company Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £975,436
- Cash
- £730,231
- Employees
- 26
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £127,068 | £116,927 | £121,939 | £121,326 |
| Current Assets | £1,351,939 | £707,259 | £640,425 | £556,417 |
| Debtors | £619,226 | £345,985 | £287,228 | £297,541 |
| Cash | £730,231 | £345,830 | £346,265 | £225,986 |
| Creditors (< 1 year) | £466,788 | £381,368 | £325,271 | £359,066 |
| Creditors (> 1 year) | £15,642 | £35,615 | £62,428 | £26,723 |
| Net Current Assets | £885,151 | £325,891 | £315,154 | £197,351 |
| Net Assets | £975,436 | £386,603 | £354,491 | £273,290 |
| Shareholder Funds | £975,436 | £386,603 | £354,491 | £273,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registration of a charge | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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