Icehaven Limited

Active03447207 Private limited company
Incorporated
9 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other letting and operating of own or leased real estate (68209)
Directors
Michael Kennedy William Newton
Owned by
Michael Kennedy William Newton
Christopher John Charles Newton
Accounts type
Total exemption full
Region
South East
Address
5 Challow Close
Hassocks
BN6 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newton, Michael Kennedy William
Director · Appointed 25 May 2021
British
Born April 1965 (61)
Newton, Christopher John
Secretary · Appointed 7 January 1999
British
Officer history (5 former)
8 July 2021
Resigned Burbidge, Sheila Margaret as Director
25 May 2021
Appointed Newton, Michael Kennedy William as Director
7 January 1999
Appointed Newton, Christopher John as Secretary
7 January 1999
Appointed Burbidge, Sheila Margaret as Director
7 January 1999
Resigned Connaught Secretaries Ltd as Corporate Secretary
7 January 1999
Resigned Bunker, Anthony George as Director
16 October 1997
Appointed Connaught Secretaries Ltd as Corporate Secretary
16 October 1997
Appointed Bunker, Anthony George as Director
16 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Kennedy William Newton
Individual · Notified 21 September 2021
Owns 25–50% of shares
British
Born April 1965 (61)
Christopher John Charles Newton
Individual · Notified 21 September 2021
Owns 25–50% of shares
British
Born October 1966 (60)
Former controllers (1)
19 September 2021
Ceased Sheila Margaret Burbidge — Owns 75–100% of shares

Financials

Net Assets
£231,975
Cash
£144,206
Profit
£4,441
Employees
1
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £244,783 £262,725 £268,801 £231,975
Balance sheet detail
20242023202120202019
Fixed Assets£230,000£230,000£300,000
Cash£144,206£166,230£141,823£136,517£51,495
Creditors (< 1 year)£3,231£29,696£63,022£63,792£64,912
Net Current Assets£140,975£136,534£78,801£72,725(£13,417)
Net Assets£231,975£268,801£262,725£244,783
Shareholder Funds£231,975£268,801£262,725£244,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates19 September 2025
9 September 2025Total exemption full accounts31 December 2024
20 October 2024Confirmation statement with no updates19 September 2024
16 September 2024Total exemption full accounts31 December 2023
22 October 2023Confirmation statement with no updates19 September 2023
Show all recent filings

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