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Industrial & Commercial Holdings Plc

Industrial & Commercial Holdings Plc is an active company incorporated on 27 June 2000 with the registered office located in Worcester Park, Greater London. Industrial & Commercial Holdings Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04024879
Public limited company
Age
25 years
Incorporated 27 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
55 Kingshill Avenue
London
KT4 8DE
United Kingdom
Address changed on 12 Jan 2026 (2 days ago)
Previous address was Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02077961165
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
82
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Sep 1960
Western Selection P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlands Estates Limited
Edward John Beale and Christopher Peter Latilla-Campbell are mutual people.
Active
London Finance And Investment Corporation Limited
Christopher Peter Latilla-Campbell is a mutual person.
Active
Dougalston Limited
Edward John Beale and Christopher Peter Latilla-Campbell are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
City Group Limited
Edward John Beale is a mutual person.
Active
Monteagle Consumer Group (UK) Limited
Edward John Beale is a mutual person.
Active
Monteagle Properties (UK) Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£83.52K
Decreased by £3.84K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£125.64K
Decreased by £3.84K (-3%)
Total Liabilities
-£21.19K
Increased by £10.86K (+105%)
Net Assets
£104.46K
Decreased by £14.7K (-12%)
Debt Ratio (%)
17%
Increased by 8.89% (+112%)
Latest Activity
Notification of PSC Statement
2 Days Ago on 12 Jan 2026
Registered Address Changed
2 Days Ago on 12 Jan 2026
Melissa Bourgeois Appointed
6 Days Ago on 8 Jan 2026
City Group Plc Resigned
6 Days Ago on 8 Jan 2026
Accounting Period Shortened
15 Days Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Group Accounts Submitted
10 Months Ago on 28 Feb 2025
Western Selection P.L.C. (PSC) Resigned
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jul 2024
Mr Warwick Hugh Marshall Appointed
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Cessation of Western Selection P.L.C. as a person with significant control on 23 August 2024
Submitted on 12 Jan 2026
Appointment of Melissa Bourgeois as a secretary on 8 January 2026
Submitted on 12 Jan 2026
Termination of appointment of City Group Plc as a secretary on 8 January 2026
Submitted on 12 Jan 2026
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 12 January 2026
Submitted on 12 Jan 2026
Notification of a person with significant control statement
Submitted on 12 Jan 2026
Previous accounting period shortened from 30 June 2025 to 29 June 2025
Submitted on 30 Dec 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 17 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 21 Jul 2024
Repayment History
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