Icca (Holdings) Limited

Active08080632 Private limited company
Incorporated
23 May 2012 (14 years)
Previously known as
Castlegate 685 Limited (until 3 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Emma Louise Winter
Scott Winter
Accounts type
Total exemption full
Region
Wales
Address
Irish Square
Upper Denbigh Road
St Asaph
LL17 0RN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Winter, Emma Louise
Secretary · Appointed 21 October 2013
Director · Appointed 27 July 2012
British
Born March 1963 (63)
Officer history (4 former)
31 July 2014
Resigned Cadwallader-Webb, Vici as Director
21 October 2013
Appointed Winter, Emma Louise as Secretary
18 October 2013
Resigned Hulme, Neil as Secretary
1 October 2012
Appointed Hulme, Neil as Secretary
27 July 2012
Appointed Winter, Scott as Director
27 July 2012
Appointed Cadwallader-Webb, Vici as Director
27 July 2012
Resigned Cummings, Gavin George as Director
27 July 2012
Resigned Castlegate Directors Limited as Corporate Director
23 May 2012
Appointed Cummings, Gavin George as Director
23 May 2012
Appointed Castlegate Directors Limited as Corporate Director

Ownership 2 active

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

Emma Louise Winter
Individual · Notified 29 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Holdings 4

Companies where Icca (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
£1,426,131
Cash
£27,393
Employees
2
Debt Ratio
13%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £950,051 £911,698 £876,453 £952,038 £1,363,395 £1,328,589 £1,426,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,463,291£1,420,240£1,331,305£1,339,138£1,152,197£600,169£593,552
Current Assets£180,470£191,982£258,867£287,575£458,541£557,143£514,699
Debtors£153,077£162,167£196,155£268,434£441,621
Cash£27,393£29,815£62,712£19,141£16,920£99,743£14,218
Creditors (< 1 year)£217,630£206,055£225,710£672,675£732,285£243,091£158,200
Creditors (> 1 year)£55,182
Net Current Assets(£37,160)(£14,073)£33,157(£385,100)(£273,744)£314,052£356,499
Net Assets£1,426,131£1,328,589£1,363,395£952,038£876,453£911,698£950,051
Shareholder Funds£1,426,131£1,328,589£1,363,395£952,038£876,453£911,698£950,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
18 December 2025Confirmation statement with no updates15 November 2025
30 April 2025Total exemption full accounts31 July 2024
11 March 2025Registered office address changed
15 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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