Item Products Holdings Ltd

Active08279636 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Item House Blackburn Road
Houghton Regis
Dunstable
LU5 5BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born July 1991 (35)
Director · Appointed 22 January 2024
British
Born February 1991 (35)
Officer history (2 former)
22 January 2024
Appointed Cook, Jack Alastair as Director
22 January 2024
Appointed Glover, Ciaran Stewart Adam as Director
22 January 2024
Resigned Cook, Julian Austin as Director
22 January 2024
Resigned Holt, David Christopher as Director
2 November 2012
Appointed Cook, Julian Austin as Director
2 November 2012
Appointed Holt, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 14736635
Former controllers (4)
22 January 2024
Ceased Julian Austin Cook — Owns 25–50% of shares
22 January 2024
Ceased David Christopher Holt — Owns 25–50% of shares
17 July 2019
Ceased Julian Austin Cook — Owns 25–50% of shares
17 July 2019
Ceased David Christopher Holt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Item Products Holdings Ltd This company Owns 75–100% of shares (as a firm)
Item Products Limited Owns 75–100% of shares

Financials

Net Assets
£895,255
Cash
£1,414
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £509,410 £718,592 £843,523 £970,122 £898,842 £895,255
Balance sheet detail
202420232022202120202019
Fixed Assets£1,027,838£1,521,139£1,521,139£1,521,139£1,521,139
Current Assets£637,242£534,214£102,668£30,839£14,281£7,260
Debtors£635,828£1,613£9,044£8,978£2£2
Cash£1,414£532,601£93,624£21,861£14,279£7,258
Creditors (< 1 year)£769,825£663,210£332,687£309,898£340,580£500,173
Creditors (> 1 year)£0£320,998£398,557£476,248£518,816
Net Current Assets(£132,583)(£128,996)(£230,019)(£279,059)(£326,299)(£492,913)
Net Assets£895,255£898,842£970,122£843,523£718,592£509,410
Shareholder Funds£895,255£898,842£970,122£843,523£718,592£509,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates15 March 2026
22 September 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with updates15 March 2025
4 September 2024Audited abridged accounts31 December 2023
22 June 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?