Website & contact details
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- The site of this company’s group or brand.
Nic Ice Limited
- Incorporated
- 6 April 1945 (81 years)
- Previously known as
- Marcantonio Foods Limited (until 3 January 2020)Marcantonio Foods.Limited (until 22 May 2018)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Carl John DiepenbroekSurabhi Eilertsen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Thames RoadBarkingEssexIG11 0HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Diepenbroek, Carl John
Director · Appointed 19 March 2025
Dutch
Born December 1961 (64)
Eilertsen, Surabhi
Director · Appointed 19 March 2025
British
Born September 1992 (34)
Director · Appointed 18 March 2024
Irish
Born March 1986 (40)
Wodskou, Michael
Secretary · Appointed 22 February 2024
Ekelund, Erik Oskar
Director · Appointed 1 December 2023
Swedish
Born March 1982 (44)
Danish
Born June 1967 (59)
Officer history (21 former)
16 June 2026
Resigned Stroemstad, Tommy as Director
5 June 2025
Resigned Hoffmann, Carsten as Director
5 June 2025
Appointed Stroemstad, Tommy as Director
19 March 2025
Appointed Eilertsen, Surabhi as Director
19 March 2025
Appointed Hoffmann, Carsten as Director
19 March 2025
Appointed Diepenbroek, Carl John as Director
19 March 2025
Resigned Millar, Nadia as Director
10 March 2025
18 March 2024
22 February 2024
Appointed Wodskou, Michael as Secretary
22 February 2024
Resigned Surana, Shashi as Secretary
22 February 2024
1 December 2023
Appointed Ekelund, Erik Oskar as Director
1 December 2023
12 September 2023
12 September 2023
13 December 2022
13 December 2022
Appointed Surana, Shashi as Secretary
13 December 2022
Resigned Venditti, Nicholas Philip as Secretary
13 December 2022
1 January 2021
8 July 2020
1 April 2020
1 September 2018
6 February 2017
6 February 2017
6 February 2017
6 February 2017
6 February 2017
6 February 2017
Appointed Millar, Nadia as Director
6 February 2017
1 June 2016
Resigned Hoffman, Carsten as Director
1 January 2016
Resigned Venditti, Franco as Director
1 October 2015
Resigned Ostensvig, Pal as Director
9 September 2013
Appointed Venditti, Nicholas Philip as Secretary
1 February 2013
1 February 2013
1 February 2013
Appointed Hoffman, Carsten as Director
1 February 2013
Appointed Ostensvig, Pal as Director
9 September 2006
9 September 2006
Resigned Marcantonio, Rolando Alfonso Luigi as Director
30 October 2001
Resigned Marcantonio, Bernard Michael Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05841085
Former controllers (12)
18 October 2018
18 October 2018
18 October 2018
18 October 2018
Ceased Idun Industri As — Has significant influence or control
18 October 2018
18 October 2018
Ceased Michael Wodskou — Has significant influence or control
18 October 2018
18 October 2018
Ceased Nadia Millar — Has significant influence or control
18 October 2018
Ceased Cherry Blumbery — Has significant influence or control
18 October 2018
Ceased Michael George Forrester — Has significant influence or control
18 October 2018
Ceased Orkla Food Ingrediants As — Has significant influence or control
18 October 2018
Ceased Orkla Asa — Has significant influence or control
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited This company Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Food Ingredients International Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,414,549
- Cash
- £252,238
- Profit Before Tax
- (£1,225,717)
- Debt Ratio
- 73%
- Current Ratio
- 1.2x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £15,490,185 | £14,781,860 | £15,194,944 | £14,512,792 |
| Current Assets | £12,458,181 | £16,167,915 | £15,434,679 | £14,049,448 |
| Debtors | £4,774,917 | £5,552,734 | £5,617,711 | £5,126,660 |
| Cash | £252,238 | £4,228,580 | £1,610,996 | £447,909 |
| Creditors (< 1 year) | £10,166,739 | £11,792,120 | £10,187,557 | £6,999,823 |
| Creditors (> 1 year) | £9,118,756 | £9,177,302 | £9,216,752 | £9,175,032 |
| Net Current Assets | £2,291,442 | £4,375,795 | £5,247,122 | £7,049,625 |
| Net Assets | £7,414,549 | £8,950,686 | £10,509,401 | £11,467,777 |
| Shareholder Funds | £7,414,549 | £8,950,686 | £10,509,401 | £11,467,777 |
| Turnover | £40,073,429 | |||
| Cost of Sales | £24,274,192 | £24,844,452 | £25,215,350 | |
| Gross Profit | £14,858,079 | |||
| Admin Expenses | £8,628,171 | £9,069,237 | £9,821,722 | £9,299,055 |
| Staff Costs | £7,718,546 | £8,759,184 | £9,986,529 | £10,499,772 |
| Operating Profit | £3,704,481 | |||
| Profit Before Tax | (£1,225,717) | (£2,006,535) | (£1,927,731) | £3,432,441 |
| Tax | £310,420 | (£447,820) | (£969,355) | £106,441 |
| Profit for Period | (£1,536,137) | (£1,558,715) | (£958,376) | £3,326,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 | 5 | |
| 22 July 2025 | Full accounts | 31 December 2024 | 37 |
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