Infrastructure Training Services Limited

Active05292872 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Small
Region
Greater London
Address
Heather Park House
North Circular Road
Stonebridge
NW10 7NN

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lamb, Michelle
Secretary · Appointed 24 October 2023
Director · Appointed 1 July 2021
Irish
Born December 1966 (59)
Director · Appointed 1 July 2021
Irish
Born November 1975
Director · Appointed 1 July 2021
Irish
Born August 1976 (50)
Director · Appointed 22 November 2004
Irish
Born August 1961 (65)
Officer history (8 former)
11 December 2023
24 October 2023
Appointed Lamb, Michelle as Secretary
24 October 2023
Resigned Miesegaes, Simon James Victor as Secretary
1 July 2021
Appointed Hesnan, Michael Anthony as Director
1 July 2021
Appointed Lamb, Michelle as Director
1 July 2021
Appointed Redican, Andrais Sean as Director
1 July 2021
Resigned Miesegaes, Simon James Victor as Director
5 June 2018
Resigned O'Neill, Patricia Geraldine as Director
2 April 2017
Resigned Black, Antony John as Director
30 September 2016
Resigned Schroeder, Eileen Jane as Director
4 December 2013
Appointed Schroeder, Eileen Jane as Director
4 December 2013
Appointed O'Neill, Patricia Geraldine as Director
4 December 2013
Appointed Black, Antony John as Director
22 November 2004
Appointed C & P Secretaries Limited as Corporate Secretary
22 November 2004
Resigned C & P Secretaries Limited as Corporate Secretary
22 November 2004
Appointed C & P Registrars Limited as Corporate Director
22 November 2004
Resigned C & P Registrars Limited as Corporate Director
22 November 2004
Appointed Miesegaes, Simon James Victor as Director
22 November 2004
Appointed Miesegaes, Simon James Victor as Secretary
22 November 2004
Appointed Horgan, Michael Peter Stephen, Mr as Director
22 November 2004
Appointed Tiernan, Damian Finbar as Director

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
Limited By Shares
Reg. no. 2742648

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited This company Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Cash
£104,619
up £4,247 (4%)
Turnover
£1,534,082
up £432,462 (39%)
Profit Before Tax
£23,728
down £5,647 (19%)
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
64%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,344,211 £1,101,620 £1,534,082
Balance sheet detail
202220212020
Current Assets£305,640£221,380£242,829
Debtors£201,021£121,008£138,936
Cash£104,619£100,372£103,893
Creditors (< 1 year)£275,493£186,593£206,499
Net Current Assets£30,147£34,787£36,330
Shareholder Funds£30,147£34,787£36,330

Turnover£1,534,082£1,101,620£1,344,211
Cost of Sales£1,280,606£909,294£1,133,122
Gross Profit£253,476£192,326£211,089
Admin Expenses£229,748£162,951£180,010
Profit Before Tax£23,728£29,375£31,079
Tax£4,581£5,588£5,749
Profit for Period£19,147£23,787£25,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026

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