Icc Northern UK Ltd

Active05074622 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Repair of computers and peripheral equipment (95110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 Priory Business Park
Franklin Court
Bedford
MK44 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
American
Born November 1961
Director · Appointed 9 January 2026
American
Born September 1983 (43)
Officer history (16 former)
9 January 2026
Resigned Alvesteffer, Ron Joseph as Director
9 January 2026
Appointed Neff, David Adam as Director
9 January 2026
Appointed Dellinger, Elizabeth Ann as Director
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
Resigned Randers, Kim as Director
14 August 2024
Resigned Carlson, Stephen Phelps as Director
14 August 2024
Resigned Fessler, Stephen Patrick as Director
30 June 2023
Resigned Allen, Paul Ross as Director
12 May 2023
Appointed Ausherman, Julie Simmering as Director
1 February 2023
Resigned Hallam, Michael David as Director
1 February 2023
Appointed Randers, Kim as Director
31 December 2021
Resigned Randers, Kim as Director
31 December 2021
Resigned Waterman, Derek Raymond as Director
31 December 2021
Resigned Bailey, Lee John as Director
31 December 2021
Resigned Blough, Jake Richard as Director
31 December 2021
Resigned Madden, John Christopher as Director
31 December 2021
Resigned Strayer, Dwight Alan as Director
31 December 2021
Resigned Stringer, Timothy Michael as Director
1 November 2021
Appointed Hallam, Michael David as Director
4 October 2021
Appointed Randers, Kim as Director
3 September 2021
Appointed Strayer, Dwight Alan as Director
3 September 2021
Appointed Blough, Jake Richard as Director
3 September 2021
Appointed Allen, Paul Ross as Director
3 September 2021
Appointed Stringer, Timothy Michael as Director
3 September 2021
Appointed Carlson, Stephen Phelps as Director
3 September 2021
Appointed Madden, John Christopher as Director
3 September 2021
Appointed Fessler, Stephen Patrick as Director
3 September 2021
Appointed Waterman, Derek Raymond as Director
3 September 2021
Appointed Alvesteffer, Ron Joseph as Director
3 September 2021
Appointed Bailey, Lee John as Director
3 September 2021
Resigned Wheeler, Leon Mitchell as Director
31 August 2021
Resigned Vogel, Paul as Secretary
16 March 2004
Appointed Wheeler, Leon Mitchell as Director
16 March 2004
Appointed Vogel, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02146732
Former controllers (2)
3 September 2021
Ceased Linda Wheeler — Owns 25–50% of shares
3 September 2021
Ceased Leon Mitchell Wheeler — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

New Blue Chip Limited Owns 75–100% of shares
Service Express Europe Limited Owns 75–100% of shares
Blue Chip Limited Owns 75–100% of shares
Blue Chip Parts Limited Owns 75–100% of shares
Icc Managed Services Limited Owns 75–100% of shares
Icc Northern UK Ltd This company Owns 75–100% of shares
Itheon Limited Owns 75–100% of shares

Financials

Net Assets
£1,053,532
Cash
£186,579
Profit
£253,681
Debt Ratio
48%
Current Ratio
2.2x
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 £549,404 £505,138 £1,053,532
Balance sheet detail
202320212020
Fixed Assets£239,416£193,935£220,708
Current Assets£1,784,854£1,421,717£1,524,991
Debtors£470,767£628,840
Cash£186,579£1,231£6,606
Creditors (< 1 year)£816,295£922,547£1,196,295
Creditors (> 1 year)£154,443£187,967
Net Current Assets£968,559£499,170£328,696
Net Assets£1,053,532£505,138£549,404
Shareholder Funds£1,053,532£505,138£549,404

Filings 108

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
19 March 2026Confirmation statement with no updates16 March 2026
Show all 108 filings

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