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Ice Watch Ltd

Ice Watch Ltd is an active company incorporated on 2 October 1997 with the registered office located in Coventry, West Midlands. Ice Watch Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03443533
Private limited company
Age
28 years
Incorporated 2 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Octavia House, Westwood Business Park
Westwood Way
Coventry
CV4 8JP
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
Telephone
01728633900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1967
Director • Irish • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Idverde Limited
Saul Huxley, Kristian Lennard, and 3 more are mutual people.
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Saul Huxley, Kristian Lennard, and 3 more are mutual people.
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Idverde UK Limited
Saul Huxley, Kristian Lennard, and 3 more are mutual people.
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Idverde Holdings Limited
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Quadron Services Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
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KJT Group Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
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Forest Hill Landscaping Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.38K
Decreased by £19.97K (-35%)
Turnover
£2.35M
Decreased by £1.1M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Increased by £637.1K (+14%)
Total Liabilities
-£816.24K
Decreased by £65.12K (-7%)
Net Assets
£4.52M
Increased by £702.22K (+18%)
Debt Ratio (%)
15%
Decreased by 3.46% (-18%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 3 Oct 2025
Mr Aidan Patrick Bell Appointed
1 Month Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Idverde Holdings Limited (PSC) Appointed
5 Months Ago on 6 May 2025
T.C.L. Holdings Limited (PSC) Resigned
5 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
Kristian Barrie Lennard Resigned
1 Year Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
1 Year Ago on 16 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Cessation of T.C.L. Holdings Limited as a person with significant control on 6 May 2025
Submitted on 27 Jun 2025
Notification of Idverde Holdings Limited as a person with significant control on 6 May 2025
Submitted on 27 Jun 2025
Registration of charge 034435330012, created on 19 June 2025
Submitted on 20 Jun 2025
Registration of charge 034435330011, created on 25 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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