Icelolly Topco Limited

Active08641873 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tom Ross-Jones
Accounts type
Group
Region
Yorkshire
Address
Park Row House
19-20 Park Row
Leeds
LS1 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ross-Jones, Tom
Director · Appointed 30 September 2020
British
Born August 1984 (42)
Director · Appointed 1 December 2017
British
Born February 1979 (47)
Director · Appointed 3 September 2013
British
Born November 1964
Officer history (11 former)
3 May 2024
Resigned Beardsmore, Neil David as Director
1 January 2023
Resigned Hawksworth, James William as Director
30 September 2020
Appointed Ross-Jones, Tom as Director
30 September 2020
Resigned Houghton, Beth Clare as Director
1 April 2019
Appointed Beardsmore, Neil David as Director
30 September 2018
Resigned Wheble, Anthony as Director
1 December 2017
Appointed Singer, Richard John as Director
1 December 2017
Resigned Latham, Andrew Martin as Director
13 October 2017
Appointed Wheble, Anthony as Director
13 October 2017
Resigned Allen, John Christopher as Director
21 October 2015
Appointed Hawksworth, James William as Director
24 June 2015
Resigned Peters, Matthew Charles Anthony as Director
22 December 2014
Appointed Latham, Andrew Martin as Director
22 December 2014
Resigned Molloy, Anthony John as Director
22 December 2014
Resigned Wilson, Stephen Robert as Director
7 May 2014
Resigned Clayton, David as Director
1 April 2014
Appointed Wilson, Stephen Robert as Director
16 December 2013
Appointed Molloy, Anthony John as Director
20 November 2013
Resigned Walsh, Anthony Luke as Director
3 September 2013
Appointed Walsh, Anthony Luke as Director
3 September 2013
Appointed Allen, John Christopher as Director
3 September 2013
Appointed Houghton, Beth Clare as Director
3 September 2013
Appointed Lees, Andrew as Director
3 September 2013
Appointed Peters, Matthew Charles Anthony as Director
7 August 2013
Appointed Clayton, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc315480

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
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
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 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
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 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 Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited This company 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
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

Financials

Net Assets
£1,422,289
Profit Before Tax
(£79,217)
Return on Equity
-6%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,501,506 £1,422,289
Balance sheet detail
20242023
Debtors£2,285,178
Creditors (< 1 year)£763,888£691,394
Creditors (> 1 year)£702,665£702,665
Net Current Assets£1,514,567£1,593,784
Net Assets£1,422,289£1,501,506
Shareholder Funds£1,422,289£1,501,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Register inspection address has been changed
17 September 2026Register(s) moved to registered inspection location
11 May 2026Replacement filing of Confirmation Statement17 September 2025
30 September 2025Full accounts31 December 2024
17 September 2025Confirmation statement
Show all recent filings

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