ITAB HOLDINGS UK LTD

Active
Company number 04135080Private limited companyIncorporated 2001

Key figures

£5,490,414+0.1%
Net assets 2025
+0.4%
Average annual growth 2023–2025
02 m4 m6 m202320242025

† ITAB HOLDINGS UK LTD filed these accounts on paper, so Companies House publishes them only as a scanned image. The figures for the years marked † were read automatically from the scan and kept only where the statements add up (for example net assets equal total equity), but a reading error is still possible — check the original accounts at Companies House.

ITAB HOLDINGS UK LTD does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2025

Summary: ITAB HOLDINGS UK LTD

What kind of company is it?

ITAB HOLDINGS UK LTD is a private limited company registered with Companies House under company number 04135080. It was incorporated on 3 Jan 2001. Its status is active. The registered office is in Hemel hempstead (HP2). Its nature of business (SIC 2007) is activities of head offices (70100).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Profit for the year was £5,290. Net assets were £5,490,414, up 0.1% on the previous year. Cash at bank and in hand was £193,400. Total assets were £5,705,505 and total liabilities £215,091. Figures are available for 3 financial years (2023–2025).

Who runs and controls the company?

The company has 4 current directors. One person with significant control is registered. 3 of 4 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 11 Feb 2027.

Dividends

from the accounts
2023

Dividends paid in the financial year: £1,000,000 (193% of the profit for the year).

Filed accounts2023–2025
20232024 †2025 †
Profit for the year519,10840,6555,290
Cash at bank and in hand—187,103193,400
Total assets—702,2505,705,505
Total liabilities—212,364215,091
Net assets / total equity5,444,4695,485,1245,490,414
Average number of employees4——
Dividends paid1,000,000——

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of ITAB Holdings UK Limited is that of a holding company

As described in the company's latest filed accounts.

History

48 events
  1. Ulrika Elisabeth BERGMO SKÖLD resignedDirector
  2. Ulf Andréas ELGAARD resignedDirector
  3. Timothy James SHOREY appointedSecretary
  4. Andreas Per Erik HELMERSSON appointedDirector
  5. Timothy James SHOREY appointedDirector
  6. Financial year 2025 endedAccounts: net assets £5.5m
  7. Andrew John TWEDDLE resignedSecretary
  8. Stephen Mark JONES appointedDirector
Earlier events (40)
  1. Roy Timothy FRENCH resignedDirector
  2. Financial year 2024 endedAccounts: net assets £5.5m
  3. Financial year 2023 endedAccounts: net assets £5.4m, 4 employees
  4. Mikael Kjell Christer GUSTAVSSON resignedDirector
  5. Ulrika Elisabeth BERGMO SKÖLD appointedDirector
  6. Ulf Andréas ELGAARD appointedDirector
  7. David Anthony DIGNAM resignedDirector
  8. Nick HUGHES appointedDirector
  9. David Anthony DIGNAM appointedDirector
  10. Name changed to ITAB HOLDINGS UK LTDPreviously ITAB UK LTD
  11. Itab Shop Concept Ab registered as a person with significant control
  12. Andrew HOARE resignedDirector
  13. Roy Timothy FRENCH appointedDirector
  14. Name changed to ITAB UK LTDPreviously ITAB-CG(UK)LIMITED
  15. Magnus OLSSON resignedDirector
  16. Jan Ola Anders Inge VIREHN resignedDirector
  17. Andrew HOARE resignedSecretary
  18. Andrew John TWEDDLE appointedSecretary
  19. Mikael Kjell Christer GUSTAVSSON appointedDirector
  20. James Patrick DAVIN resignedDirector
  21. Magnus OLSSON appointedDirector
  22. Jan Ola Anders Inge VIREHN appointedDirector
  23. David Leon LEAN resignedDirector
  24. Craig Stephen TALLENTS resignedSecretary
  25. ASHCROFT CAMERON SECRETARIES LIMITED resignedNominee secretary (corporate)
  26. Betty Mary TALLENTS resignedDirector
  27. Craig Stephen TALLENTS resignedDirector
  28. ASHCROFT CAMERON NOMINEES LIMITED resignedNominee director (corporate)
  29. ASHCROFT CAMERON SECRETARIES LIMITED resignedDirector (corporate)
  30. Andrew HOARE appointedSecretary
  31. Craig Stephen TALLENTS appointedSecretary
  32. ASHCROFT CAMERON SECRETARIES LIMITED appointedNominee secretary (corporate)
  33. James Patrick DAVIN appointedDirector
  34. Andrew HOARE appointedDirector
  35. David Leon LEAN appointedDirector
  36. Betty Mary TALLENTS appointedDirector
  37. Craig Stephen TALLENTS appointedDirector
  38. ASHCROFT CAMERON NOMINEES LIMITED appointedNominee director (corporate)
  39. ASHCROFT CAMERON SECRETARIES LIMITED appointedDirector (corporate)
  40. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.