Icegrade Holdings Limited

Proposed for strike-off07543654 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Beverley Clare Berry
Owned by
Beverley Clare Berry
Brian Shelton Berry
Accounts type
Micro entity
Region
South West
Address
7-7C Snuff Street
Devizes
SN10 1DU

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
24 May 2023
Last conf. stmt
10 May 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Charlton Baker Limited
Corporate Secretary · Appointed 30 April 2022
Berry, Beverley Clare
Director · Appointed 10 May 2021
British
Born August 1964 (62)
Director · Appointed 25 February 2011
British
Born December 1952 (73)
Officer history (5 former)
30 April 2022
Appointed Charlton Baker Limited as Corporate Secretary
30 April 2022
Resigned Kin Company Secretarial Limited as Corporate Secretary
10 May 2021
Appointed Berry, Beverley Clare as Director
31 March 2021
Resigned Pir, Ijaz Iftikhar as Director
31 March 2021
Resigned Bygraves, Anthony Joseph as Director
6 November 2017
Appointed Pir, Ijaz Iftikhar as Director
3 March 2017
Resigned Ahmed, Pir Ijaz Uddin as Director
16 September 2015
Appointed Ahmed, Pir Ijaz Uddin as Director
31 October 2013
Resigned Chowdhury, Soyfur Raja as Director
9 October 2013
Appointed Bygraves, Anthony Joseph as Director
1 February 2012
Appointed Chowdhury, Soyfur Raja as Director
25 February 2011
Appointed Kin Company Secretarial Limited as Corporate Secretary
25 February 2011
Appointed Berry, Brian Shelton as Director

Ownership 2 active

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

Beverley Clare Berry
Individual · Notified 10 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Former controllers (3)
31 March 2021
Ceased Mr Security Limited — Owns 75–100% of shares
31 July 2020
Ceased Brian Shelton Berry — Owns 25–50% of shares
31 July 2020
Ceased Beverley Clare Berry — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · micro entity accounts

Net Assets
(£5,767,782)
down £504,637 (10%)
Employees
2
down 1 (33%)
Debt Ratio
12236%
Current Ratio
4.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 (£5,907,901) (£5,263,145) (£5,767,782)
Balance sheet detail
202120202019
Fixed Assets£0£503,607£503,607
Current Assets£47,527£50,306£348
Creditors (< 1 year)£9,626£4,156£427,294
Creditors (> 1 year)£5,803,183£5,812,902£5,984,562
Net Current Assets£37,901£46,150(£426,946)
Net Assets(£5,767,782)(£5,263,145)(£5,907,901)
Shareholder Funds(£5,767,782)(£5,263,145)(£5,907,901)

Filings

Filing history not loaded yet. See it on Companies House

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