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Itps (Holdings) Limited

05817106

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ANGEL HOUSE UNIT 5, CHESTER LE STREET, DH2 1AQ
Incorporated 15/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2025

Due 11/05/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Garry Sheriff

director · Since 15/05/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Andrew Charles Stuart Harris

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr John Haden Harris

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Andrew Christopher Hoyle

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mr Garry Sheriff

Significant control

British · England · Age 59

Angel House, Unit 5, Chester Le Street, DH2 1AQ

Notified 06/04/2016

Itps Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Angel House, Unit 5, Chester Le Street, DH2 1AQ

Reg: 12867696 · Companies House · Limited By Shares

Notified 03/03/2021

Former PSCs

Mr Michael John Harold Jopling

Ceased 06/04/2016

Mr Garry Sheriff

Ceased 17/05/2018

Mr Michael John Harold Jopling

Ceased 03/03/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2021Registered 12/11/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/03/2021Registered 15/03/2021
Charge
satisfied

HSBC BANK PLC

Created 23/03/2018Registered 03/04/2018Satisfied 09/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2006Registered 17/08/2006Satisfied 06/04/2018

CompanyRankvs 8356+ SIC 70100 peers
42

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.1M

Tax at Year End(2021)

Corp tax£241k
Dividends paid-£270k

People Costs(2021)

Wages & salaries£4.4M
NI contributions£712k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
2022+£0
2021-£826k
20200.95

Derived from filed accounts. Not audited figures.