Icebox U.K. Ltd

Active05207877 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Cairston Limited (until 5 October 2026)
Automotive Claims Limited (until 18 May 2009)
Solus Worldwide Limited (until 19 February 2007)
Earlier: Auto Replacement Limited
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Tina Darlaston-Waters
Stephen Andrew Cairns
Owned by
Stephen Andrew Cairns
Accounts type
Total exemption full
Region
South East
Address
South House 4 Bond Avenue
Bletchley
Milton Keynes
MK1 1SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Darlaston-Waters, Tina
Director · Appointed 28 January 2025
British
Born January 1971 (55)
Cairns, Stephen Andrew
Director · Appointed 17 August 2004
British
Born November 1963
Officer history (7 former)
28 January 2025
Appointed Darlaston-Waters, Tina as Director
12 April 2022
Resigned Ccl Secretarial Services Limited as Corporate Secretary
1 July 2011
Appointed Ccl Secretarial Services Limited as Corporate Secretary
1 July 2011
Resigned Darlaston-Waters, Tina as Director
1 July 2011
Resigned Darlaston Waters, Tina Sandi as Secretary
1 May 2009
Appointed Darlaston-Waters, Tina as Director
23 June 2005
Resigned Ccl Company Secretarial Services Limited as Corporate Secretary
23 June 2005
Appointed Darlaston Waters, Tina Sandi as Secretary
17 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2004
Appointed Sharma, Manoj as Director
17 August 2004
Resigned Sharma, Manoj as Director
17 August 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
17 August 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Ccl Company Secretarial Services Limited as Corporate Secretary
17 August 2004
Appointed Cairns, Stephen Andrew as Director

Ownership 1 active

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

Stephen Andrew Cairns
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£151,210
Cash
£49,088
Employees
2
Debt Ratio
55%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£47,459) (£43,801) (£13,012) £55,423 £99,978 £119,262 £151,210
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,512£265,277£236,682£248,443£136,348£55,788£92,212
Current Assets£80,604£61,481£49,156£94,095£54,986£99,727£74,094
Debtors£31,516£14,544£8,474£7,863£30,928£22,658
Cash£49,088£46,937£40,682£90,795£47,123£68,799£51,436
Creditors (< 1 year)£144,534£174,908£223,785£175,746£199,316£185,248
Creditors (> 1 year)£48,245£28,600£0£28,517
Net Current Assets(£63,930)(£113,427)(£87,692)(£129,690)(£120,760)(£99,589)(£111,154)
Net Assets£151,210£119,262£99,978£55,423(£13,012)(£43,801)(£47,459)
Shareholder Funds£151,210£119,262(£13,012)(£43,801)(£47,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
11 February 2026Total exemption full accounts30 September 2025
31 October 2025Confirmation statement with no updates31 October 2025
28 January 2025Appointment of a director
29 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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