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Iceland International Limited

Iceland International Limited is an active company incorporated on 3 March 1998 with the registered office located in Deeside, Clwyd. Iceland International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03520993
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar ⟶ 29 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Iceland International Limited
Contact
Address
Second Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Same address for the past 14 years
Telephone
08003280800
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard David Ewen
Director • British • Lives in England • Born in Mar 1982
Sir Malcolm Conrad Walker
Director • British • Lives in UK • Born in Feb 1946
Paul Singh Dhaliwal
Director • British • Lives in UK • Born in Jul 1991
Tarsem Singh Dhaliwal
Director • British • Lives in UK • Born in Oct 1963
Mr Richard Malcolm Walker
Director • British • Lives in UK • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iceland Foods Limited
Tarsem Singh Dhaliwal, Sir Malcolm Conrad Walker, and 2 more are mutual people.
Active
Lannis Limited
Tarsem Singh Dhaliwal, Sir Malcolm Conrad Walker, and 2 more are mutual people.
Active
Inspired Global Cuisine Ltd
Tarsem Singh Dhaliwal and Richard David Ewen are mutual people.
Active
Individual Restaurants (Irc) Limited
Tarsem Singh Dhaliwal and Richard David Ewen are mutual people.
Active
Ice And Easy Ltd
Tarsem Singh Dhaliwal and Sir Malcolm Conrad Walker are mutual people.
Active
Iceland Foods Group Limited
Tarsem Singh Dhaliwal and Sir Malcolm Conrad Walker are mutual people.
Active
Loxton Frozen Foods Limited
Tarsem Singh Dhaliwal and Richard David Ewen are mutual people.
Active
Bywater Capital Limited
Tarsem Singh Dhaliwal and Sir Malcolm Conrad Walker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
£54.86M
Decreased by £12.58M (-19%)
Employees
17
Increased by 4 (+31%)
Total Assets
£36.2M
Increased by £53K (0%)
Total Liabilities
-£8.66M
Decreased by £1.9M (-18%)
Net Assets
£27.53M
Increased by £1.95M (+8%)
Debt Ratio (%)
24%
Decreased by 5.29% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
Mr Paul Singh Dhaliwal Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Richard Malcolm Walker Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Iceland Midco Limited (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Change of details for Iceland Midco Limited as a person with significant control on 13 November 2023
Submitted on 2 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 29 March 2024
Submitted on 5 Aug 2024
Registration of charge 035209930010, created on 11 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Richard Malcolm Walker as a director on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Paul Singh Dhaliwal as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 24 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Full accounts made up to 25 March 2022
Submitted on 18 Aug 2022
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Repayment History
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