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McAlpine Grant Ilco Limited

McAlpine Grant Ilco Limited is an active company incorporated on 31 December 1998 with the registered office located in Cheltenham, Gloucestershire. McAlpine Grant Ilco Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03691073
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
1 Manor Park Business Centre Mackenzie Way
Swindon Village
Cheltenham
Gloucestershire
GL51 9TX
Same address for the past 9 years
Telephone
01865251225
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Sean Edward Rice
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1948
Anthony James Rawson
Director • British • Lives in England • Born in Aug 1943
Mr David Henry Sutherland
Director • Sales Director • British • Lives in England • Born in Dec 1969
Mr Roger Gerald Grant
Director • Refrigeration Contractor • British • Lives in England • Born in Sep 1962
Mr Russell Graham Saw
Director • Service Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ilco Refrigeration Limited
Mr Roger Gerald Grant, Anthony James Rawson, and 2 more are mutual people.
Active
Propex Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
R J P Refrigeration Contractors Limited
Mr Roger Gerald Grant, Anthony James Rawson, and 2 more are mutual people.
Active
Oxford Refrigeration Limited
Mr Roger Gerald Grant, Sean Edward Rice, and 1 more are mutual people.
Active
Sprint Tool And Die Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
Subframes UK Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
Pentwin Group Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
Pentwin Investments Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £156.62K (-12%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.48M
Decreased by £98.03K (-4%)
Total Liabilities
-£1.47M
Increased by £17.26K (+1%)
Net Assets
£1.01M
Decreased by £115.29K (-10%)
Debt Ratio (%)
59%
Increased by 2.93% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
R J P Refrigeration Contractors Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Ian Arthur Webb Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Sean Edward Rice Appointed
1 Year 4 Months Ago on 17 Jun 2024
Anthony James Rawson (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Anthony James Rawson Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr David Henry Sutherland Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Cessation of Anthony James Rawson as a person with significant control on 28 May 2024
Submitted on 17 Jun 2024
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Repayment History
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