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Company profile
ITAB HOLDINGS UK LTD
active • ltd • City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
Company no.04135080Officers25Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04135080
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2001-01-03
- Registered Office
- City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5.37m
Equity
£5.44m
Total liabilities
£190,220
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
-£748.92k
-12.64%Cash in bank
-£592.23k
-100.00%Total assets
-£1.37M
-20.30%Total liabilities
+£617.94k
+76.46%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.73m£2.96m-£808,164
202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£5,360
Fixed assets£5.00m
Current assets£371,421
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £5.91m | £0 | £0 |
| 2022 | £5.93m | £6.73m | -£808,164 |
| 2023 | £5.44m | £5.37m | -£190,220 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 29 Jan 2026 | 4 Months |
| BERGMO SKÖLD, Ulrika Elisabeth Resigned | 6 Jan 2026 | 4 Months |
| ELGAARD, Ulf Andréas Resigned | 6 Jan 2026 | 4 Months |
| Accounts Submitted | 22 Aug 2025 | 9 Months |
| TWEDDLE, Andrew John Resigned | 2 Jun 2025 | 0 Year |
| JONES, Stephen Mark Appointed | 17 Apr 2025 | 1 Year |
| FRENCH, Roy Timothy Resigned | 16 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 19 Feb 2025 | 1 Year |
| Accounts Submitted | 19 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Sep 2024 | 1 Year |
| Change of Date Of Creation | 19 Sep 2024 | 1 Year |
| Change of Jurisdiction | 19 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-14 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-01-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-14 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-21 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-17 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-19 | Open PDF |
| change-person-secretary-company-with-change-date | 2024-11-28 | Open PDF |