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Whole Ice Limited
Whole Ice Limited is an active company incorporated on 17 February 2016 with the registered office located in Deeside, Clwyd. Whole Ice Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10009091
Private limited company
Age
9 years
Incorporated
17 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Whole Ice Limited
Contact
Address
Unit D1 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
Wales
Address changed on
28 Feb 2024
(1 year 6 months ago)
Previous address was
Unit 10 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales
Companies in CH5 2UA
Telephone
01244280001
Email
Unreported
Website
Wholeice.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mrs Beverley ANN Doughty
Director • British • Lives in England • Born in Sep 1965
Jorge Santiago
Director • Spanish • Lives in Spain • Born in Mar 1981
Miguel Angel Vazquez Gavira
Director • Spanish • Lives in Spain • Born in Jan 1964
Ramon Gil Hernandez
Director • Germany Ceo • Spanish • Lives in Spain • Born in Jan 1978
Mr Graham Paul Doughty
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Purplecow FMCG Limited
Mrs Beverley ANN Doughty and Mr Graham Paul Doughty are mutual people.
Active
Harrison Doughty Limited
Mrs Beverley ANN Doughty and Mr Graham Paul Doughty are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£61.88K
Increased by £33.26K (+116%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£954.1K
Decreased by £9.96K (-1%)
Total Liabilities
-£886.97K
Decreased by £150.36K (-14%)
Net Assets
£67.13K
Increased by £140.4K (-192%)
Debt Ratio (%)
93%
Decreased by 14.64% (-14%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Ramon Gil Hernandez Appointed
11 Months Ago on 11 Oct 2024
Mr Fernando Plazas Ruiz Appointed
11 Months Ago on 11 Oct 2024
Mr Jorge Santiago Appointed
11 Months Ago on 11 Oct 2024
Mr Miguel Angel Vazquez Gavira Appointed
11 Months Ago on 11 Oct 2024
Harrison Doughty Limited (PSC) Resigned
11 Months Ago on 11 Oct 2024
Procubitos Europe, S.L. (PSC) Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 13 Aug 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Appointment of Mr Ramon Gil Hernandez as a director on 11 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Fernando Plazas Ruiz as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Miguel Angel Vazquez Gavira as a director on 11 October 2024
Submitted on 14 Oct 2024
Notification of Procubitos Europe, S.L. as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Cessation of Harrison Doughty Limited as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
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Repayment History
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