ITHQ HOLDINGS LTD

06606867
Active Bristol

Management consultancy activities other than financial management

19 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management
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ITHQ HOLDINGS LTD

06606867

Management consultancy activities other than financial management

Founded 30 May 2008 Active Bristol, United Kingdom 19 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

RESCUE (UK) LTD 30 May 2008 — 3 Apr 2023
Accounts Submitted 12 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 May 2026 Next due 26 May 2027 11 months remaining
Net assets £2M £468K 2024 year on year
Total assets £3M £692K 2024 year on year
Total Liabilities £1M £225K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

B1 Vantage Park, Gloucester Road Hambrook Bristol BS16 1GW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITHQ HOLDINGS LTD (06606867), an active information technology, telecommunications and data company based in Bristol, United Kingdom. Incorporated 30 May 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£829.08k

Increased by £231.19k (+39%)

Net Assets

£1.85M

Increased by £467.71k (+34%)

Total Liabilities

£1.36M

Increased by £224.59k (+20%)

Turnover

£5.04M

Increased by £914.86k (+22%)

Employees

19

Increased by 4 (+27%)

Debt Ratio

42%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 120,040 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202220,000£20k£1
31 Mar 202220,000£20k£1
31 Mar 202220,000£20k£1
31 Mar 202220,000£20k£1
28 Mar 202110,000£10k£1

Officers

Officers

3 active
Status
Nursten, Diane KimDirectorBritishEngland5230 May 2008Active
Nursten, SallyDirectorBritishUnited Kingdom5415 Jun 2015Active
Nursten, Scott Malcolm Erwin, Mr.DirectorBritishEngland471 Apr 2011Active

Shareholders

Shareholders (4)

Dale Callum Peter Nursten
25.0%
Scott Malcolm Erwin Nursten
25.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Dale Callum Peter Nursten

British

Active
Notified 14 May 2020
Residence England
DOB August 1973
Nature of Control
  • Significant Influence Or Control

Diane Kim Nursten

British

Active
Notified 14 May 2020
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Scott Malcolm Erwin Nursten

British

Active
Notified 14 May 2020
Residence England
DOB May 1979
Nature of Control
  • Significant Influence Or Control

Sally Nursten

British

Active
Notified 14 May 2020
Residence United Kingdom
DOB February 1972
Nature of Control
  • Significant Influence Or Control

Mr Dale Callum Peter Nursten

British

Active
Notified 14 May 2020
Residence England
DOB August 1973
Nature of Control
  • Significant Influence Or Control

Mrs Diane Kim Nursten

British

Active
Notified 14 May 2020
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Mr. Scott Malcolm Erwin Nursten

British

Active
Notified 14 May 2020
Residence England
DOB May 1979
Nature of Control
  • Significant Influence Or Control

Sally Nursten

British

Active
Notified 14 May 2020
Residence United Kingdom
DOB February 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ITHQ HOLDINGS LTD Current Company
STRIDE PIV LTD united kingdom
ITHQ LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jul 2025Persons With Significant ControlChange to Mr Dale Callum Peter Nursten as a person with significant control on 25 Jul 2025
25 Jul 2025Persons With Significant ControlChange to Sally Nursten as a person with significant control on 25 Jul 2025
25 Jul 2025OfficersChange to director Mr Dale Callum Peter Nursten on 25 Jul 2025
18 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Jul 2025 Persons With Significant Control

Change to Mr Dale Callum Peter Nursten as a person with significant control on 25 Jul 2025

25 Jul 2025 Persons With Significant Control

Change to Sally Nursten as a person with significant control on 25 Jul 2025

25 Jul 2025 Officers

Change to director Mr Dale Callum Peter Nursten on 25 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

4 weeks ago on 18 May 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 12 Sept 2025

Change to Mr Dale Callum Peter Nursten as a person with significant control on 25 Jul 2025

10 months ago on 25 Jul 2025

Change to Sally Nursten as a person with significant control on 25 Jul 2025

10 months ago on 25 Jul 2025

Change to director Mr Dale Callum Peter Nursten on 25 Jul 2025

10 months ago on 25 Jul 2025