CompanyTrack
I

ITB1 LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
I

ITB1 LIMITED

Dormant Company

Founded 8 Aug 2018 Active Edinburgh, Scotland 0 employees
Dormant Company
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £0.00
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

Discover ITB1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

3 active 3 resigned
Status
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown8 Aug 2018Active
Robert Guy MasonDirectorBritishEngland538 Aug 2018Active
Thomas Richard Hamilton ReddyDirectorBritishEngland4819 May 2025Active

Shareholders

Shareholders (1)

Natwest Holdings Limited
100.0%
212 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Natwest Holdings Limited

United Kingdom

Active
Notified 8 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
ITB1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updatesView(3 pages)
23 May 2025OfficersAppointment of Mr. Thomas Richard Hamilton Reddy as director on 2025-05-19View(2 pages)
22 May 2025OfficersTermination of James Mccubbin Rowney as director on 2025-05-19View(1 page)
10 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-11 with updatesView(5 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

23 May 2025 Officers

Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2025-05-19

22 May 2025 Officers

Termination of James Mccubbin Rowney as director on 2025-05-19

10 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-11 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-11 with no updates

5 months ago on 26 Aug 2025

Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2025-05-19

8 months ago on 23 May 2025

Termination of James Mccubbin Rowney as director on 2025-05-19

8 months ago on 22 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 10 Apr 2025

Confirmation statement made on 2024-08-11 with updates

1 years ago on 12 Aug 2024