Icehouse Trading Company Limited

Active03271530 Private limited company
Incorporated
30 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sophia Katherine Coleman
Accounts type
Total exemption full
Region
South West
Address
3 Randall Close
Hilperton
Trowbridge
BA14 7QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2015
British
Born March 1990 (36)
Director · Appointed 21 December 1996
British
Born December 1935 (90)
Director · Appointed 19 December 1996
British
Born September 1961 (65)
Officer history (8 former)
25 January 2023
Resigned Cooke, Robin as Director
29 July 2015
Appointed Coleman, Matthew Paul as Director
13 January 2008
Resigned Coleman, Brian Paul as Director
13 January 2008
Resigned Coleman, Brian Paul as Secretary
1 January 2007
Resigned Harrison, David as Director
8 June 2001
Resigned Spencer, Ian Arthur as Director
10 February 1997
Resigned Ovalsec Limited as Corporate Nominee Director
21 December 1996
Appointed Cooke, Charlotte Ann as Director
21 December 1996
Appointed Cooke, Robin as Director
19 December 1996
Appointed Coleman, Brian Paul as Director
19 December 1996
Appointed Coleman, Brian Paul as Secretary
19 December 1996
Appointed Harrison, David as Director
19 December 1996
Appointed Spencer, Ian Arthur as Director
19 December 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 December 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
19 December 1996
Appointed Coleman, Sophia Katherine as Director
30 October 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 October 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
30 October 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Holdings 1

Companies where Icehouse Trading Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,012
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £14,602 £6,411 £3,688 £2,012 £2,012
Balance sheet detail
202520242023202220212020
Fixed Assets£456,250£456,250£456,250£456,250
Current Assets£2
Debtors£2£2£2£1,151£9,342
Creditors (< 1 year)£32,740£32,740£32,487£31,064£23,490£23,490
Creditors (> 1 year)£421,500£421,500£421,500£421,500£427,500£427,500
Net Current Assets(£32,738)(£32,738)(£31,062)(£22,339)(£14,148)
Net Assets£2,012£2,012£3,688£6,411£14,602
Shareholder Funds£2,012£2,012£3,688£6,411£14,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
2 February 2026Registered office address changed
11 November 2025Confirmation statement with updates29 October 2025
30 October 2025Total exemption full accounts31 January 2025
29 July 2025Registered office address changed
Show all recent filings

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