Icel Group Limited
Icel Group Limited
#01303691 • Active
Founded: 21/03/1977
Industries: Dormant Company
Location: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Michael Peeke | Director | 30/01/2023 | British | 50 years |
| David John Carr | Director | 01/06/2017 | British | 56 years |
Role:
Director
Appointed:
30/01/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
01/06/2017
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans E&s Solutions Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 09/10/1990A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Barclays Bank PLC Satisfied
Created 27/11/1977Fixed and floating charges undertaking and all property and assets present and future including good...
Properties
No property information available
Grants
No grant information available
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 27/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 07/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
27/03/2024 Persons With Significant Control
Change To A Person With Significant Control