Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ITS GROUP HOLDINGS LIMITED
Active- 13582451Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-06 with updates
- 10/02/2026View PDF (32 pages)
Group of companies' accounts made up to 2025-03-31
- 02/02/2026View PDF (2 pages)
Director's details changed for Mr Felix Garcia Hernandez on 2026-02-02
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-08 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/03/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures ITS GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.09M2025
-8.42%vs 20242024: £2.28M
Total Assets
£1.70M2025
-1.26%vs 20242024: £1.72M
Cash in Bank
£395.88K2025
-30.11%vs 20242024: £566.46K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
972025
+1vs 20242024: 96
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Net assets moved furthest, down 8.42% on 2024. See the full financial analysis for ITS GROUP HOLDINGS LIMITED.
The full financial record
Four ways through ITS GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 97 | +1 |
| 2024 | 96 | +5 |
| 2023 | 91 | – |
Reported employee count increased from 91 in 2023 to 97 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/08/2021–Present | 3 | |
| Director | 24/08/2021–06/03/2024 | 10 | |
| Director | 24/08/2021–10/06/2022 | 15 | |
| Director | 01/03/2022–Present | 1 | |
| Secretary | 01/03/2022–Present | 0 | |
| Secretary | 24/08/2021–01/03/2022 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/06/2022–24/04/2023 | 3 | |
| 10/06/2022–Present | 3 | |
| 24/08/2021–Present | 3 | |
| 24/08/2021–10/06/2022 | 15 | |
| 01/03/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 19/12/2022
- Last 12 months
- 8 +6 vs the year before
- Most recent filing
- 06/03/2026 6 months ago
What changed in the last year
- Confirmation statement (2)Latest 06/03/2026
- Accounts filedLatest 10/02/2026
- Officer changes (4)Latest 02/02/2026
- Registered officeLatest 31/10/2025
Filing timeline
- 06/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-06 with updates
- 10/02/2026View PDF (32 pages)
Group of companies' accounts made up to 2025-03-31
- 02/02/2026View PDF (2 pages)
Director's details changed for Mr Felix Garcia Hernandez on 2026-02-02
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-08 with no updates
- 31/10/2025View PDF (1 pages)
Registered office address changed from 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2025-10-31
- 06/10/2025View PDF (2 pages)
Notification of Felix Garcia Hernandez as a person with significant control on 2022-03-01
- 06/10/2025View PDF (2 pages)
Notification of James Richard Wright as a person with significant control on 2021-08-24
- 04/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-04
- 28/03/2025View PDF (32 pages)
Group of companies' accounts made up to 2024-03-31
- 08/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-08 with no updates
- 20/03/2024View PDF (1 pages)
Termination of appointment of Manisha Kalpesh Patel as a director on 2024-03-06
- 31/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-24 with updates
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About ITS GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
ITS GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 1 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. Companies House classifies its business as Activities of head offices. It has been on the register for 5 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £2.09M and 97 employees.
ITS GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ITS GROUP HOLDINGS LIMITED do?
Companies House records ITS GROUP HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is ITS GROUP HOLDINGS LIMITED still active?
ITS GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/2021.
What are ITS GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.09M, total assets of £1.70M, cash in bank of £395.88K and total liabilities of £0.00.
When did ITS GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 06/03/2026: Confirmation statement made on 2026-03-06 with updates, 6 months ago.
When are ITS GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs ITS GROUP HOLDINGS LIMITED?
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).