Itvet Limited

Active06192272 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Robert Broughall
Accounts type
Total exemption full
Address
Itvet House
London Road
Bishop's Stortford
CM23 3GW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Broughall, Paul Robert
Director · Appointed 30 January 2024
British
Born October 1988 (38)
Director · Appointed 29 March 2007
British
Born April 1962 (64)
Director · Appointed 29 March 2007
British
Born April 1980 (46)
Officer history (4 former)
30 April 2025
Resigned Smith, Richard James as Director
17 March 2025
Appointed Smith, Richard James as Director
3 March 2025
Resigned Smith, Richard James as Director
30 January 2024
Appointed Broughall, Paul Robert as Director
30 January 2024
Appointed Smith, Richard James as Director
14 November 2017
Resigned Cyrille, Sally-Rose as Secretary
1 April 2013
Resigned Mahoney, Andrew Terrence as Director
24 June 2009
Appointed Mahoney, Andrew Terrence as Director
29 March 2007
Appointed Fountain, Richard as Director
29 March 2007
Appointed Fuller, Daryl as Director
29 March 2007
Appointed Cyrille, Sally-Rose as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15350362
Former controllers (2)
9 January 2024
Ceased Daryl Fuller — Owns 25–50% of shares
9 January 2024
Ceased Richard Fountain — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,110,776
Cash
£1,855,311
Employees
103
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £709,563 £722,443 £1,367,251 £1,562,780 £1,813,294 £1,926,598 £2,110,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,764,713£1,266,751£1,294,971£1,194,727£1,165,916£850,317£851,213
Current Assets£3,355,908£3,111,305£2,984,561£2,185,753£1,764,975£1,582,969£1,015,278
Cash£1,855,311£2,205,112£2,303,331£1,502,031£1,299,445£890,122£279,404
Creditors (< 1 year)£2,724,126£2,289,122£2,296,413£1,671,729£1,462,648£1,517,489£932,468
Creditors (> 1 year)£147,137£177,106
Net Current Assets£631,782£822,183£688,148£514,024£302,327£65,480£82,810
Net Assets£2,110,776£1,926,598£1,813,294£1,562,780£1,367,251£722,443£709,563
Shareholder Funds£2,110,776£1,926,598£1,813,294£1,562,780£1,367,251£722,443£709,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates20 July 2026
14 April 2026Total exemption full accounts31 July 2025
27 October 2025Satisfaction of a charge in full
23 July 2025Confirmation statement with updates20 July 2025
30 April 2025Termination of appointment of a director
Show all recent filings

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