Itab Shop Products UK Ltd

Active05822228 Private limited company

Incorporated: 19 May 2006 (20 years)
Previously known as: Itab Shop Products Limited (until 5 March 2010)
Itab MK Limited (until 4 January 2010)
Radford CGC Limited (until 2 January 2007)
This list may be incomplete. See all names on Companies House
Industry: Wholesale of other machinery and equipment (46690)
Directors: Andreas Per Erik Helmersson
Timothy James Shorey
Stephen Mark Jones
all 4 directors
Owned by: Itab Shop Concept AB
Accounts type: Full
Region: East of England
Address: Itab House Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7EA

Website & contact details

Group website: itab.com
itabuk.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Shorey, Timothy James

Secretary · Appointed 6 January 2026

Helmersson, Andreas Per Erik

Director · Appointed 6 January 2026

Swedish

Born August 1985 (41)

Shorey, Timothy James

Director · Appointed 6 January 2026

Also at Hmy UK Innovation in Retail Ltd, Itab Holdings UK Ltd, Itab Interiors Ltd · more companies

British

Born December 1979 (46)

Jones, Stephen Mark

Director · Appointed 17 April 2025

Also at Hmy UK Innovation in Retail Ltd, Itab UK Ltd, Itab Holdings UK Ltd · more companies

British

Born April 1973 (53)

Hughes, Nick

Director · Appointed 7 June 2021

Also at Itab UK Ltd, Itab Holdings UK Ltd, Itab Interiors Ltd

British

Born October 1969 (57)

Officer history (17 former)

6 January 2026

Appointed Shorey, Timothy James as Secretary

6 January 2026

Appointed Helmersson, Andreas Per Erik as Director

6 January 2026

Appointed Shorey, Timothy James as Director

6 January 2026

Resigned Bergmo Sköld, Ulrika Elisabeth as Director

6 January 2026

Resigned Elgaard, Ulf Andréas as Director

2 June 2025

Resigned Tweddle, Andrew John as Secretary

17 April 2025

Appointed Jones, Stephen Mark as Director

16 April 2025

Resigned French, Roy Timothy as Director

6 October 2021

Appointed Bergmo Sköld, Ulrika Elisabeth as Director

6 October 2021

Appointed Elgaard, Ulf Andréas as Director

6 October 2021

Resigned Gustavsson, Mikael Kjell Christer as Director

2 July 2021

Resigned Dignam, David Anthony as Director

7 June 2021

Appointed Hughes, Nick as Director

2 January 2019

Appointed Dignam, David Anthony as Director

15 June 2012

Resigned Hoare, Andrew as Director

11 June 2012

Appointed French, Roy Timothy as Director

6 April 2009

Resigned King, Steven as Director

6 April 2009

Appointed Hoare, Andrew as Director

6 April 2009

Appointed Tweddle, Andrew as Director

6 April 2009

Resigned Tweddle, Andrew as Director

6 April 2009

Resigned Virehn, Jan Ola Anders Inge as Director

1 December 2008

Resigned Schofield, Anne-Marie as Secretary

1 December 2008

Appointed Tweddle, Andrew John as Secretary

2 October 2006

Resigned Goulet, Joel Bernard as Director

2 October 2006

Resigned Renault, Gerard as Director

2 October 2006

Appointed Gustavsson, Mikael Kjell Christer as Director

2 October 2006

Appointed Virehn, Jan Ola Anders Inge as Director

31 July 2006

Appointed Schofield, Anne-Marie as Secretary

31 July 2006

Appointed King, Steven as Director

28 July 2006

Resigned Gigault De Crisenoy, Dominique as Secretary

6 June 2006

Appointed Gigault De Crisenoy, Dominique as Secretary

6 June 2006

Appointed Goulet, Joel Bernard as Director

6 June 2006

Appointed Renault, Gerard as Director

6 June 2006

Resigned Travers Smith Secretaries Limited as Corporate Secretary

6 June 2006

Resigned Travers Smith Limited as Corporate Director

6 June 2006

Resigned Travers Smith Secretaries Limited as Corporate Director

19 May 2006

Appointed Travers Smith Secretaries Limited as Corporate Secretary

19 May 2006

Appointed Travers Smith Limited as Corporate Director

19 May 2006

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Itab Shop Concept AB

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 556292-1089

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds

Balance sheet detail

	2024	2023
Shareholder Funds	£2,591,000	£2,598,000

Filings 109

Date	Description	Made Up To
21 May 2026	Confirmation statement with no updates	19 May 2026
14 January 2026	Appointment of a director
14 January 2026	Appointment of a director
14 January 2026	Termination of appointment of a director
14 January 2026	Appointment of a secretary