Icontrol Hospitality Ltd

Active04611199 Private limited company
Incorporated
6 December 2002 (23 years)
Previously known as
I-Control Hospitality Limited (until 7 November 2007)
I- Control (UK) Hospitality Corporation Limited (until 23 April 2003)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Keith John Rochefort
Owned by
Keith John Rochefort
Accounts type
Micro entity
Region
Greater London
Address
Banbury House
121 Stonegrove
Edgware
HA8 7TJ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2007
British
Born March 1973 (53)
Rochefort, Keith John
Director · Appointed 6 April 2003
British
Born October 1959 (67)
Officer history (5 former)
25 February 2018
Resigned Jones, Edward as Secretary
30 December 2007
Appointed Jones, Edward as Director
29 October 2007
Resigned Meagher, Ciaran Barry Stephen as Director
30 May 2006
Resigned Next Door Consulting Limited as Corporate Director
25 June 2004
Appointed Meagher, Ciaran Barry Stephen as Director
2 December 2003
Appointed Next Door Consulting Limited as Corporate Director
6 April 2003
Appointed Rochefort, Keith John as Director
6 April 2003
Appointed Jones, Edward as Secretary
9 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
6 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Keith John Rochefort
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1959 (67)
Former controllers (1)
6 June 2017
Ceased Edward Jones — Owns 25–50% of shares

Financials

Net Assets
£144,636
Employees
2
Debt Ratio
11%
Current Ratio
98.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £231,301 £222,056 £234,130 £210,994 £144,636
Balance sheet detail
20242023202120202019
Fixed Assets£1,253£1,670£3,247£5,464£8,360
Current Assets£162,154£451,536£417,947£362,155£328,978
Creditors (< 1 year)£1,650£221,971£162,316£139,590£100,974
Creditors (> 1 year)£13,171£15,846£19,330
Net Current Assets£160,504£229,565£255,631£222,565£228,004
Net Assets£144,636£210,994£234,130£222,056£231,301
Shareholder Funds£144,636£210,994£234,130£222,056£231,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
28 September 2025Micro company accounts31 December 2024
24 December 2024Micro company accounts31 December 2023
17 December 2024Confirmation statement with no updates6 December 2024
10 December 2024Registered office address changed
Show all recent filings

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