Itps Topco Limited

Active12967317 Private limited company
Incorporated
22 October 2020 (6 years)
Previously known as
Timec 1732 Limited (until 1 March 2021)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North East
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2026
Last conf. stmt
7 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 3 March 2021
British
Born March 1968 (58)
Director · Appointed 3 March 2021
British
Born August 1961 (65)
Director · Appointed 3 March 2021
British
Born November 1966
Director · Appointed 26 February 2021
British
Born January 1963 (63)
Officer history (5 former)
10 July 2025
Resigned Newton, Simon as Director
6 April 2023
Resigned Hatton, Philip John as Director
1 January 2023
Appointed Newton, Simon as Director
3 March 2021
Appointed Harris, Lisa Anastasia as Director
3 March 2021
Appointed Sheriff, Garry as Director
3 March 2021
Appointed Harris, Andrew Charles Stuart as Director
3 March 2021
Resigned Harris, Lisa Anastasia as Director
3 March 2021
Appointed Hatton, Philip John as Director
3 March 2021
Appointed Harris, Lisa Shelley as Director
26 February 2021
Appointed Harris, John Haden as Director
26 February 2021
Resigned Muckle Secretary Limited as Corporate Secretary
26 February 2021
Resigned Davison, Andrew John as Director
22 October 2020
Appointed Muckle Secretary Limited as Corporate Secretary
22 October 2020
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 13199900
Former controllers (1)
26 February 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Itps Topco Limited This company Owns 50–75% of shares
Itps Midco Limited Owns 75–100% of shares
Itps Bidco Limited Owns 75–100% of shares
JTL Services Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£5,746,595)
Profit Before Tax
(£1,753,572)

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2022 2022 2023 2024 £55,035 (£2,281,358) (£3,993,023) (£5,746,595)
Balance sheet detail
20242023202220222021
Debtors£128,303£128,303£125,001£1,457,234
Creditors (< 1 year)£5,747,029£3,993,457£2,278,490£220,952
Creditors (> 1 year)£19,001,250£19,001,250£19,001,250£1,181,250
Net Current Assets(£5,618,726)(£3,865,154)(£2,153,489)£1,236,282
Net Assets(£5,746,595)(£3,993,023)(£2,281,358)£55,035
Shareholder Funds(£5,746,595)(£3,993,023)(£2,281,358)£55,035£1

Filings 54

DateDescriptionMade Up ToPagesPDF
16 December 2025Full accounts31 December 2024
13 October 2025Confirmation statement with no updates7 October 2025
15 July 2025Termination of appointment of a director
7 October 2024Confirmation statement with no updates7 October 2024
30 September 2024Full accounts31 December 2023
Show all 54 filings

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