Ican Production Limited

Active08332014 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Michael William Charles Larby
Owned by
Michael William Charles Larby
Accounts type
Micro entity
Region
South West
Address
Springlewood House
Malmesbury Road
Chippenham
SN15 5LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Larby, Michael William Charles
Director · Appointed 31 July 2022
British
Born March 1958 (68)
Officer history (5 former)
3 August 2022
Resigned Shatalina, Liubov as Director
3 August 2022
Resigned Zhuravleva, Liudmila as Director
3 August 2022
Resigned Zhuravleva, Raisa as Director
31 July 2022
Appointed Larby, Michael William Charles as Director
14 December 2012
Appointed London Law Secretarial Limited as Corporate Secretary
14 December 2012
Resigned London Law Secretarial Limited as Corporate Secretary
14 December 2012
Appointed Cowdry, John Jeremy Arthur as Director
14 December 2012
Resigned Cowdry, John Jeremy Arthur as Director
14 December 2012
Appointed Shatalina, Liubov as Director
14 December 2012
Appointed Zhuravleva, Liudmila as Director
14 December 2012
Appointed Zhuravleva, Raisa as Director

Ownership 1 active

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

Michael William Charles Larby
Individual · Notified 3 August 2022
Owns 75–100% of shares
British
Born March 1958 (68)
Former controllers (3)
3 August 2022
Ceased Liubov Shatalina — Owns 25–50% of shares
3 August 2022
Ceased Liudmila Zhuravleva — Owns 25–50% of shares
3 August 2022
Ceased Raisa Zhuravleva — Owns 25–50% of shares

Financials

Net Assets
(£137,652)
Debt Ratio
130%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2023 2024 (£79,057) (£96,442) (£149,780) (£137,652)
Balance sheet detail
2024202320202019
Fixed Assets£435,140£446,798£482,758£495,232
Current Assets£25,485£6,103£29,404£35,028
Creditors (< 1 year)£594,121£600,796£628£1,245
Creditors (> 1 year)£607,003£607,003
Net Current Assets(£568,636)(£594,693)£28,776£33,783
Net Assets(£137,652)(£149,780)(£96,442)(£79,057)
Shareholder Funds(£137,652)(£149,780)(£96,442)(£79,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates14 December 2025
29 September 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates14 December 2024
27 September 2024Micro company accounts31 December 2023
21 January 2024Confirmation statement with updates14 December 2023
Show all recent filings

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