ITV HOLDINGS LIMITED

Active London

Non-trading company

2 employees website.com
Non-trading company
I

ITV HOLDINGS LIMITED

Non-trading company

Founded 13 Feb 2001 Active London, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

CARLTONCO 120 LIMITED 13 Feb 2001 — 29 Dec 2006
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 12 Mar 2027 10 months remaining
Net assets £4,482M £176M 2024 year on year
Total assets £5,601M £123M 2024 year on year
Total Liabilities £1,119M £53M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV HOLDINGS LIMITED (04159210), an active company based in London, United Kingdom. Incorporated 13 Feb 2001. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4482.00M

Decreased by £176.00M (-4%)

Total Liabilities

£1119.00M

Increased by £53.00M (+5%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 Allotment 1 Shares £14.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20241£14.58m£14.58m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlton Communications Limited
100.0%
2,147,416,610

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 17 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 16 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 16 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 16 Jun 2025