Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Icelolly Marketing Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Advertising agencies (73110) Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Park Row House19-20 Park RowLeedsLS1 5JF
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2023
Irish
Born March 1979 (47)
Director · Appointed 1 December 2017
British
Born February 1979 (47)
Officer history (27 former)
15 December 2025
3 May 2024
12 February 2024
12 February 2024
20 February 2023
17 February 2023
9 May 2022
Resigned Rivers, Alice as Secretary
16 December 2021
Appointed Rivers, Alice as Secretary
16 December 2021
Resigned Bellau, Katherine as Secretary
31 August 2021
Resigned Clinch, David as Director
31 August 2021
31 August 2021
31 August 2021
31 August 2021
Appointed Bellau, Katherine as Secretary
31 August 2021
31 August 2021
Resigned Barrett, Stuart James as Director
15 January 2020
30 November 2019
Resigned Willoughby, Claire as Director
1 April 2019
21 February 2019
Appointed Barrett, Stuart James as Director
6 April 2018
6 April 2018
1 December 2017
1 December 2017
1 May 2016
21 October 2015
21 October 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
22 December 2014
Appointed Willoughby, Claire as Director
7 May 2014
20 November 2013
3 September 2013
3 September 2013
3 September 2013
3 September 2013
3 September 2013
3 September 2013
3 September 2013
2 January 2013
11 September 2012
11 September 2012
Appointed Clinch, David as Director
1 December 2011
7 December 2010
Resigned Quigley, Brendan as Director
1 June 2010
Appointed Quigley, Brendan as Director
1 June 2009
1 June 2009
1 January 2007
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13386700
Holdings 4
Companies where Icelolly Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
The Alchemist Bar & Restaurant Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited This company Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
Bespoke Professional Development and Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £819,099
- Cash
- £1,472,697
- Turnover
- £6,458,918
- Profit Before Tax
- £662,048
- Employees
- 12
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
- Profit Margin
- 10%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £431,866 | £479,130 |
| Current Assets | £2,971,460 | £2,397,368 |
| Cash | £1,472,697 | £1,013,987 |
| Creditors (< 1 year) | £2,584,227 | £2,529,916 |
| Net Current Assets | £387,233 | (£132,548) |
| Net Assets | £819,099 | £346,582 |
| Shareholder Funds | £819,099 | £346,582 |
| Turnover | £6,458,918 | £6,211,982 |
| Cost of Sales | £2,619,456 | £1,793,263 |
| Gross Profit | £3,839,462 | £4,418,719 |
| Admin Expenses | £3,130,280 | £4,645,491 |
| Staff Costs | £644,210 | £692,467 |
| Operating Profit | £662,048 | (£227,902) |
| Profit Before Tax | £662,048 | (£227,902) |
| Tax | £189,531 | £66,727 |
| Profit for Period | £472,517 | (£294,629) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 29 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 16 December 2024 |
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