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IIC PETERBOROUGH HOLDING COMPANY LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Other business support service activities n.e.c.

Founded 8 Feb 2006 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £595.11K £772.81K 2024 year on year
Total assets £37.98M £2.34M 2024 year on year
Total Liabilities £37.39M £1.56M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover IIC PETERBOROUGH HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Decreased by £5.14M (-100%)

Net Assets

£595.11k

Decreased by £772.81k (-56%)

Total Liabilities

£37.39M

Decreased by £1.56M (-4%)

Turnover

£7.91M

Increased by £298.55k (+4%)

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)
See 10 Year Full Financials

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

4 active 18 resigned
Status
John Stephen GordonDirectorBritishScotland631 May 2019Active
Paul Robert HepburnDirectorBritishUnited Kingdom568 Feb 2023Active
Peter Kenneth JohnstoneDirectorBritishUnited Kingdom6019 Dec 2023Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—1 Oct 2021Active

Shareholders

Shareholders (4)

Louiseco Ltd
80.0%
32,40015 Feb 2016
Louiseco Ltd
20.0%
8,10015 Feb 2016
Louiseco Ltd
0.0%
115 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Louiseco Limited

United Kingdom

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

Jlif Investments Limited

Ceased 20 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

LOUISECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IIC PETERBOROUGH HOLDING COMPANY LIMITED Current Company
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
14 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-14 with no updatesView(3 pages)
8 Jan 2024AccountsAnnual accounts made up to 2023-06-30View(27 pages)
5 Jan 2024OfficersAppointment of Mr Peter Kenneth Johnstone as director on 2023-12-19View(2 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

View Document(3 pages)
7 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(27 pages)
14 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-14 with no updates

View Document(3 pages)
8 Jan 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(27 pages)
5 Jan 2024 Officers

Appointment of Mr Peter Kenneth Johnstone as director on 2023-12-19

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-14 with no updates

7 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-02-14 with no updates

1 years ago on 14 Feb 2024

Annual accounts made up to 2023-06-30

2 years ago on 8 Jan 2024

Appointment of Mr Peter Kenneth Johnstone as director on 2023-12-19

2 years ago on 5 Jan 2024