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ICW Group Holdings Ltd

ICW Group Holdings Ltd is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. ICW Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11498403
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about ICW Group Holdings Ltd
Contact
Address
1-2 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was , 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Aaron Andrew McCarten
Director • British • Lives in Northern Ireland • Born in Dec 1974
David Simon Leathem
Director • British • Lives in Northern Ireland • Born in Sep 1976
Claire Anne Holmes
Director • Management Accountant • British • Lives in Northern Ireland • Born in Jan 1974
Danielle Deborah Leathem
Director • British • Lives in Northern Ireland • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strangford Group Holdings Limited
David Simon Leathem, Aaron Andrew McCarten, and 1 more are mutual people.
Active
Eden Roc Racing Ltd
David Simon Leathem, Aaron Andrew McCarten, and 1 more are mutual people.
Active
Dot Jets Ltd
David Simon Leathem and Aaron Andrew McCarten are mutual people.
Active
Construction Warranties Limited
David Simon Leathem is a mutual person.
Active
ICW Insurance Services Ltd
Aaron Andrew McCarten is a mutual person.
Active
ICW Technical Services Ltd
Aaron Andrew McCarten is a mutual person.
Active
Eden Roc Security Ltd
Aaron Andrew McCarten is a mutual person.
Active
Eden Roc Holdings LLP
David Simon Leathem is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.28M
Decreased by £641K (-9%)
Turnover
£43.98M
Increased by £4.57M (+12%)
Employees
164
Increased by 27 (+20%)
Total Assets
£15.01M
Increased by £4.16M (+38%)
Total Liabilities
-£7.06M
Increased by £891K (+14%)
Net Assets
£7.95M
Increased by £3.27M (+70%)
Debt Ratio (%)
47%
Decreased by 9.81% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Mr Daniel Paul Mcgowan Appointed
3 Years Ago on 7 Jul 2022
Group Accounts Submitted
3 Years Ago on 24 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Registered office address changed from , 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 21 Aug 2022
Appointment of Mr Daniel Paul Mcgowan as a secretary on 7 July 2022
Submitted on 13 Jul 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 24 Jun 2022
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Repayment History
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