Iceni Properties Limited

Active03542128 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jennifer Duke
Rachel Wisbey
Lewis Geoffrey Duke
Accounts type
Unaudited abridged
Region
East of England
Address
Abbey Farm
Ickleton
Saffron Walden
CB10 1SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 July 1998
British
Director · Appointed 14 July 1998
British
Born January 1954 (72)
Officer history (4 former)
14 July 1998
Appointed Duke, Jennifer as Secretary
14 July 1998
Appointed Duke, Lewis Geoffrey as Director
14 July 1998
Resigned Tostevin, Philip James as Secretary
14 July 1998
Resigned Smyth, Robert Hugh as Director
7 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Tostevin, Philip James as Secretary
7 April 1998
Appointed Smyth, Robert Hugh as Director

Ownership 3 active

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

Jennifer Duke
Individual · Notified 1 January 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1954 (72)
Rachel Wisbey
Individual · Notified 1 January 2019
Owns 25–50% of shares
British
Born December 1984 (41)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1954 (72)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£316,456
Cash
£27,792
Employees
1
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £497,627 £627,308 £747,000 £821,951 £316,456
Balance sheet detail
20252024202320222021
Fixed Assets£2,010,359£2,625,885£2,629,122£2,633,169£2,638,229
Current Assets£92,605£71,002£87,855£86,800£112,764
Debtors£64,813£70,720£38,127£81,003£28,353
Cash£27,792£282£49,728£5,797£84,411
Creditors (< 1 year)£93,688£63,583£113,723£47,039£106,860
Creditors (> 1 year)£1,578,889£1,699,894£1,782,746£2,000,243£2,131,595
Net Current Assets(£1,083)£7,419(£25,868)£39,761£5,904
Net Assets£316,456£821,951£747,000£627,308£497,627
Shareholder Funds£316,456£821,951£747,000£627,308£497,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Other filing
1 December 2025Confirmation statement with updates1 December 2025
28 November 2025Confirmation statement with updates28 November 2025
28 November 2025Change of details for a person with significant control
28 November 2025Change of details for a person with significant control
Show all recent filings

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