Integrated Technical Solutions Group Limited

Active11869494 Private limited company
Incorporated
8 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Glen Layton Cardinal
Owned by
Kim Michelle Cardinal
Glen Layton Cardinal
Accounts type
Group
Region
South East
Address
West Farm House
Cams Hall Estate
Fareham
PO16 8UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
English
Born October 1980 (46)
Cardinal, Kim Michelle
Secretary · Appointed 1 October 2022
Cardinal, Glen Layton
Secretary · Appointed 2 May 2022
Cardinal, Glen Layton
Director · Appointed 8 March 2019
British
Born December 1974 (51)
Officer history (5 former)
9 October 2026
Resigned Hellicar, Matthew as Director
25 July 2025
Resigned Storm, Lynsey Ann as Director
1 October 2024
Appointed Clifford Gee, Edward as Director
1 October 2024
Appointed Storm, Lynsey Ann as Director
1 October 2024
Appointed Hellicar, Matthew as Director
1 October 2022
Appointed Cardinal, Kim Michelle as Secretary
2 May 2022
Appointed Cardinal, Glen Layton as Secretary
1 May 2022
Resigned Cardinal, Kim Michelle as Secretary
28 June 2021
Resigned Feast, Roger as Secretary
30 January 2021
Resigned Cardinal, Kim Michelle as Director
29 January 2021
Appointed Cardinal, Kim Michelle as Secretary
8 May 2019
Appointed Feast, Roger as Secretary
2 April 2019
Appointed Cardinal, Kim Michelle as Director
8 March 2019
Appointed Cardinal, Glen Layton as Director

Ownership 2 active

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

Individual · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1976 (50)
Glen Layton Cardinal
Individual · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1974 (51)

Holdings 2

Companies where Integrated Technical Solutions Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
2 May 2022
Ceased Kim Michelle Cardinal — Owns 75–100% of shares

Financials

Net Assets
£2,681,082
Cash
£37,824
Profit
£895,700
Employees
204
Debt Ratio
64%
Current Ratio
0.1x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,390,382 £2,681,082
Balance sheet detail
20222021
Fixed Assets£6,984,051£6,984,051
Current Assets£402,824£677,953
Debtors£365,000£550,000
Cash£37,824£127,953
Creditors (< 1 year)£4,217,016£4,169,251
Creditors (> 1 year)£488,777£1,102,371
Net Current Assets(£3,814,192)(£3,491,298)
Net Assets£2,681,082£2,390,382
Shareholder Funds£2,681,082£2,390,382

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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