ITAB SHOP PRODUCTS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
Cash
£58K
+241.2% vs 2023
Net assets
£3M
-0.3% vs 2023
Employees
4
0% vs 2023
Profit before tax
-£7K
-113.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading on 1 January 2021 and, as a result, the financial statements have been prepared on a break-up basis.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £38,000 | -£11,000 | |
| Profit before tax | — | £51,000 | -£7,000 | |
| Net profit | — | £41,000 | -£7,000 | |
| Cash | £156,000 | £17,000 | £58,000 | |
| Total assets less current liabilities | — | £2,598,000 | £2,591,000 | |
| Net assets | — | £2,598,000 | £2,591,000 | |
| Equity | £3,057,000 | £2,598,000 | £2,591,000 | |
| Average employees | 4 | 4 | 4 | |
| Wages | £0 | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+241.2%
£17,000 £58,000
-
Net assets
-0.3%
£2,598,000 £2,591,000
-
Employees
0%
4 4
-
Operating profit
-128.9%
£38,000 -£11,000
-
Profit before tax
-113.7%
£51,000 -£7,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 1.5% | -0.4% | |
| Current ratio | — | 56.28x | 137.37x | |
| Interest cover | — | — | -11.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ITAB SHOP PRODUCTS UK LTD 2010-03-05 → present
- ITAB SHOP PRODUCTS LIMITED 2010-01-04 → 2010-03-05
- ITAB MK LIMITED 2007-01-02 → 2010-01-04
- RADFORD CGC LIMITED 2006-06-06 → 2007-01-02
- DE FACTO 1374 LIMITED 2006-05-19 → 2006-06-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading on 1 January 2021 and, as a result, the financial statements have been prepared on a break-up basis.”
Significant events
- “The company has ceased trading with operations transacting through sister companies within the larger group.”
- “The company ceased trading on 1 January 2021 and is in the process of realising its assets and settling its liabilities in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOREY, Timothy James | Secretary | 2026-01-06 | — | — |
| HELMERSSON, Andreas Per Erik | Director | 2026-01-06 | Aug 1985 | Swedish |
| HUGHES, Nick | Director | 2021-06-07 | Oct 1969 | British |
| JONES, Stephen Mark | Director | 2025-04-17 | Apr 1973 | British |
| SHOREY, Timothy James | Director | 2026-01-06 | Dec 1979 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIGAULT DE CRISENOY, Dominique | Secretary | 2006-06-06 | 2006-07-28 |
| SCHOFIELD, Anne-Marie | Secretary | 2006-07-31 | 2008-12-01 |
| TWEDDLE, Andrew John | Secretary | 2008-12-01 | 2025-06-02 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-05-19 | 2006-06-06 |
| BERGMO SKÖLD, Ulrika Elisabeth | Director | 2021-10-06 | 2026-01-06 |
| DIGNAM, David Anthony | Director | 2019-01-02 | 2021-07-02 |
| ELGAARD, Ulf Andréas | Director | 2021-10-06 | 2026-01-06 |
| FRENCH, Roy Timothy | Director | 2012-06-11 | 2025-04-16 |
| GOULET, Joel Bernard | Director | 2006-06-06 | 2006-10-02 |
| GUSTAVSSON, Mikael Kjell Christer | Director | 2006-10-02 | 2021-10-06 |
| HOARE, Andrew | Director | 2009-04-06 | 2012-06-15 |
| KING, Steven | Director | 2006-07-31 | 2009-04-06 |
| RENAULT, Gerard | Director | 2006-06-06 | 2006-10-02 |
| TWEDDLE, Andrew | Director | 2009-04-06 | 2009-04-06 |
| VIREHN, Jan Ola Anders Inge | Director | 2006-10-02 | 2009-04-06 |
| TRAVERS SMITH LIMITED | Corporate Director | 2006-05-19 | 2006-06-06 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-05-19 | 2006-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itab Shop Concept Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-28 | SH20 | capital | Legacy | |
| 2025-05-28 | CAP-SS | insolvency | Legacy | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | CH03 | officers | Change person secretary company with change date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.