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Investment Company Plc(The)

Investment Company Plc(The) is an active company incorporated on 14 November 1868 with the registered office located in Teignmouth, Devon. Investment Company Plc(The) was registered 156 years ago.
Status
Active
Active since incorporation
Company No
00004205
Public limited company
Age
156 years
Incorporated 14 November 1868
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Office Suite, Den House
Den Promenade
Teignmouth
TQ14 8SY
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Oct 1959
Director • Chartered Accountant • British • Lives in UK • Born in May 1954
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Abport Limited
Mr Martin Henry Withers Perrin, Ian Robert Dighe, and 2 more are mutual people.
Active
Fivar Limited
Mr Martin Henry Withers Perrin is a mutual person.
Active
Winchester Diocesan Board Of Finance(The)
Ian Robert Dighe is a mutual person.
Active
Ceps Plc
David Alistair Horner is a mutual person.
Active
Fiske Plc
Mr Martin Henry Withers Perrin is a mutual person.
Active
Pennant International Group Plc
Ian Robert Dighe is a mutual person.
Active
Chelverton Asset Management Limited
David Alistair Horner is a mutual person.
Active
Equipmake Holdings Plc
Timothy Mark Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£252K
Decreased by £8.03M (-97%)
Turnover
Unreported
Decreased by £303K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£7.59M
Decreased by £9.28M (-55%)
Total Liabilities
-£210K
Decreased by £391K (-65%)
Net Assets
£7.38M
Decreased by £8.89M (-55%)
Debt Ratio (%)
3%
Decreased by 0.79% (-22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 27 Jun 2025
Isca Administration Services Ltd Details Changed
4 Months Ago on 10 Apr 2025
Group Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Isca Administration Services Ltd Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 16 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Isca Administration Services Ltd on 10 April 2025
Submitted on 10 Apr 2025
Sub-division of shares on 13 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Secretary's details changed for Isca Administration Services Ltd on 9 February 2024
Submitted on 9 Feb 2024
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 9 February 2024
Submitted on 9 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 20 Jan 2024
Repayment History
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