Itec Training Solutions (Holdings) Limited

Active07600962 Private limited company
Incorporated
12 April 2011 (15 years)
Previously known as
Mandaco 695 Limited (until 28 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Wales
Address
Itec House
Penarth Road
Cardiff
CF11 8TT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2019
British
Born January 1976 (50)
Director · Appointed 24 January 2019
British
Born February 1971 (55)
Director · Appointed 28 November 2011
British
Born February 1967 (59)
Officer history (7 former)
4 December 2025
Resigned Pearson, James as Director
31 July 2024
Resigned Doyle, Stephen Patrick as Director
13 July 2021
Appointed Pearson, James as Director
24 January 2019
Resigned Murphy, Allen William as Director
24 January 2019
Appointed Barnes, Esther Jayne as Director
24 January 2019
Appointed Davies, Steven as Director
24 January 2019
Resigned Doyle, Karen Mary as Director
1 June 2016
Appointed Murphy, Allen William as Director
1 June 2016
Appointed Doyle, Karen Mary as Director
28 November 2011
Appointed Murphy, Ceri Jane as Director
28 November 2011
Appointed Doyle, Stephen Patrick as Director
28 November 2011
Resigned Acuity Secretaries Limited as Corporate Secretary
28 November 2011
Resigned Berry, Stephen Richard as Director
28 November 2011
Resigned M And A Nominees Limited as Corporate Director
12 April 2011
Appointed Acuity Secretaries Limited as Corporate Secretary
12 April 2011
Appointed Berry, Stephen Richard as Director
12 April 2011
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 11775725
Former controllers (2)
25 January 2019
Ceased Stephen Patrick Doyle — Owns 25–50% of shares
25 January 2019
Ceased Ceri Jane Murphy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itec Training Solutions (Holdings) Limited This company Owns 75–100% of shares
Itec Training Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Employees
212

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £123,697 £123,697 £122,962
Balance sheet detail
202520242023
Fixed Assets£1,467,020£1,803,520£1,803,520
Creditors (< 1 year)£1,344,058£1,679,823£1,679,823
Net Current Assets(£1,344,058)(£1,679,823)(£1,679,823)
Shareholder Funds£122,962£123,697£123,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Group of companies' accounts31 July 2025
14 April 2026Confirmation statement with updates13 April 2026
2 January 2026Cancellation of shares
2 January 2026Purchase of own shares
23 December 2025Termination of appointment of a director
Show all recent filings

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