Icl Agencies UK Limited

Active04371745 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dean Robertson
Owned by
Jonathon Mark Kirkland
Dale Robert Ross
Accounts type
Total exemption full
Region
South East
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Robertson, Dean
Director · Appointed 18 March 2002
British
Born May 1966 (60)
Officer history (6 former)
31 March 2023
Resigned Jenkins, Jr, Thomas Preston as Director
31 December 2017
Resigned Secretarial Services Limited as Corporate Secretary
28 April 2008
Appointed Jenkins, Jr, Thomas Preston as Director
31 December 2007
Resigned Kirkland, John as Director
15 February 2006
Resigned Sanders, Paul Bernard as Director
16 December 2002
Appointed Sanders, Paul Bernard as Director
18 March 2002
Appointed Robertson, Dean as Director
12 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 February 2002
Appointed Kirkland, John as Director
12 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 February 2002
Appointed Secretarial Services Limited as Corporate Secretary
12 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jonathon Mark Kirkland
Individual · Notified 1 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Dale Robert Ross
Individual · Notified 1 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1957 (68)
Former controllers (1)
30 June 2017
Ceased Folkard Adalbert Edler — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£911,312
Cash
£296,903
Turnover
£3,227,274
Profit Before Tax
£240,283
Employees
35
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
22%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £3,325,595 £4,433,799 £4,097,181 £3,227,274
Balance sheet detail
20242023202220212020
Fixed Assets£140,478£126,515£122,412£169,749£201,870
Current Assets£2,358,571£2,763,392£3,121,291£2,173,276£1,193,807
Debtors£2,061,668£2,421,770£2,850,227£1,802,388£1,009,515
Cash£296,903£341,622£271,064£370,888£184,292
Creditors (< 1 year)£1,579,245£2,173,359£2,629,524£1,798,427£918,604
Net Current Assets£779,326£590,033£491,767£374,849£275,203
Net Assets£911,312£708,056£599,612£523,287£456,165
Shareholder Funds£911,312£708,056£599,612£523,287£456,165

Turnover£3,227,274£4,097,181£4,433,799£3,325,595
Gross Profit£3,227,274£4,097,181£4,433,799£3,325,595
Admin Expenses£2,986,991£3,953,759£4,342,886£3,234,120
Operating Profit£240,283£143,422£90,913£91,475
Profit Before Tax£240,283£143,422£90,913£91,475
Tax£37,027£34,978£14,588£24,353
Profit for Period£203,256£108,444£76,325£67,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
26 September 2025Total exemption full accounts31 December 2024
20 February 2025Register inspection address has been changed
20 February 2025Confirmation statement with no updates12 February 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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