Iccl Ltd

Active07096889 Private limited company
Incorporated
7 December 2009 (16 years)
Previously known as
Iccl Holdings Ltd (until 20 August 2018)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
Peckforton Castle Stone House Lane
Peckforton
Tarporley
CW6 9TN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2018
British
Born June 1978 (48)
Officer history (5 former)
17 August 2018
Appointed Naylor, Christopher James as Director
17 August 2018
Resigned Howard, Tracy Kenneth as Director
19 March 2015
Resigned Orr, Nicholas as Secretary
19 March 2015
Resigned Kirk, Neil as Director
19 March 2015
Resigned Orr, Nicholas Gordon as Director
31 March 2010
Appointed Orr, Nicholas as Secretary
7 December 2009
Appointed Dwyer, Daniel James as Director
7 December 2009
Resigned Dwyer, Daniel James as Director
7 December 2009
Appointed Kirk, Neil as Director
7 December 2009
Appointed Orr, Nicholas Gordon as Director
7 December 2009
Appointed Howard, Tracy Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05759775
Former controllers (1)
17 August 2018
Ceased Tracy Kenneth Howard — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iccl Ltd This company Owns 75–100% of shares
Nayco 3 Limited Owns 75–100% of shares
Nunsmere Hall Limited Owns 75–100% of shares
Nunsmere Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,006 £1,006 £1,616 £1,616 £1,616 £1,616 £1,616
Balance sheet detail
2025202420232022202120202019
Debtors£616£616£616£616£616£6£6
Shareholder Funds£1,616£1,616£1,616£1,616£1,616£1,006£1,006

Filings 65

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 December 2025Confirmation statement with updates7 December 2025
18 August 2025Memorandum and Articles of Association
18 August 2025Resolutions
7 August 2025Registration of a charge
Show all 65 filings

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