Its (Holdco) Limited

Active12320566 Private limited company
Incorporated
18 November 2019 (6 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Group
Region
North West
Address
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born January 1966 (60)
Kameen, Carl Stuart
Secretary · Appointed 6 June 2022
Director · Appointed 16 December 2019
British
Born November 1958
Director · Appointed 16 December 2019
British
Born October 1978 (48)
Baythorpe, Daren Andrew Steadman
Director · Appointed 18 November 2019
British
Born March 1970 (56)
Officer history (3 former)
31 December 2024
Resigned Simpson, Andrew as Director
12 April 2023
Appointed Murphy, Darryl Guy as Director
12 April 2023
Resigned Mclachlan, Sean Kent as Director
6 June 2022
Appointed Kameen, Carl Stuart as Secretary
6 June 2022
Appointed Simpson, Andrew as Director
6 June 2022
Resigned Kameen, Carl Stuart as Director
13 January 2020
Appointed Kameen, Carl Stuart as Director
16 December 2019
Appointed Gaskell, Kevin Derek as Director
16 December 2019
Appointed Shervell, Ian, Mr. as Director
16 December 2019
Appointed Mclachlan, Sean Kent as Director
18 November 2019
Appointed Baythorpe, Daren Andrew Steadman as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11253798

Holdings 1

Companies where Its (Holdco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2019
Ceased Daren Andrew Steadman Baythorpe — Owns 75–100% of shares

Financials

Net Assets
£9,089,501
Cash
£1,326,368
Turnover
£17,793,455
Profit Before Tax
(£10,348,025)
Employees
138
Debt Ratio
92%
Profit Margin
-58%
Return on Equity
-114%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £9,079,665 £9,087,716 £9,089,501
Balance sheet detail
202220212020
Fixed Assets£97,301,385
Current Assets£16,854,498
Debtors£229,701£219,865
Cash£1,326,368
Net Current Assets(£2,980,735)
Net Assets£9,089,501£9,087,716£9,079,665
Shareholder Funds£9,089,501£9,087,716£9,079,665

Turnover£17,793,455
Cost of Sales£6,957,614
Gross Profit£10,835,841
Admin Expenses£16,316,353
Staff Costs£10,692,772
Operating Profit(£5,480,512)
Profit Before Tax(£10,348,025)
Profit for Period(£10,348,025)

Filings

Filing history not loaded yet. See it on Companies House

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