Icelolly Bidco Limited

Active08641957 Private limited company

Incorporated: 7 August 2013 (13 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Clinch
Richard John Singer
Andrew John Lees
all 4 directors
Owned by: Palatine Private Equity LLP
Accounts type: Full
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: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 9
Outstanding: 5
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Clinch, David

Director · Appointed 31 August 2021

British

Born December 1960 (65)

Singer, Richard John

Director · Appointed 1 December 2017

Also at Icelolly Topco Limited, Travel Marketing Group Ltd, Express Rooms Ltd · more companies

British

Born February 1979 (47)

Lees, Andrew John

Director · Appointed 24 June 2015

Also at Icelolly Topco Limited, Project Sirius Bidco Limited, Ice Travel Group Limited · more companies

British

Born November 1964

Clayton, David

Director · Appointed 7 August 2013

Also at Popcorn Pass Rewards Limited, Kids Pass Limited, Popcorn Pass Limited · more companies

British

Born April 1966 (60)

Officer history (4 former)

3 May 2024

Resigned Beardsmore, Neil David as Director

1 January 2023

Resigned Hawksworth, James William as Director

31 August 2021

Appointed Clinch, David as Director

1 April 2019

Appointed Beardsmore, Neil David as Director

1 December 2017

Appointed Singer, Richard John as Director

1 December 2017

Resigned Latham, Andrew Martin as Director

21 October 2015

Appointed Hawksworth, James William as Director

24 June 2015

Appointed Lees, Andrew John as Director

24 June 2015

Appointed Latham, Andrew Martin as Director

24 June 2015

Resigned Peters, Matthew Charles Anthony 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

Palatine Private Equity LLP

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

Palatine Private Equity LLP

Buttercup Topco Limited Owns 50–75% of shares

Buttercup Bidco Limited Owns 75–100% of shares

The Alchemist Bar & Restaurant 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 This company 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 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

Bespoke Professional Development and 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

Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares

And 22 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£24,544,230)
Cash: £36,651
Turnover: £100,000
Profit Before Tax: (£2,384,517)
Employees: 4

Current Ratio: 0.0x
Profit Margin: -2385%

Trend

Turnover

Balance sheet detail

	2024	2023
Current Assets	£311,775	£211,773
Cash	£36,651	£36,649
Creditors (< 1 year)	£12,277,268	£10,729,135
Creditors (> 1 year)	£18,951,102	£18,014,716
Net Current Assets	(£11,965,493)	(£10,517,362)
Net Assets	(£24,544,230)	(£22,159,713)
Shareholder Funds	(£24,544,230)	(£22,159,713)

Turnover	£100,000	£100,000
Gross Profit	£100,000	£100,000
Admin Expenses	£105,400	£107,176
Operating Profit	(£5,400)	(£7,176)
Profit Before Tax	(£2,384,517)	(£2,184,088)
Tax	£0	£0
Profit for Period	(£2,384,517)	(£2,184,088)

Filings 59

Date	Description	Made Up To
30 September 2026	Director's details changed
30 September 2026	Full accounts	31 December 2025
25 September 2026	Confirmation statement with no updates	7 August 2026
22 September 2026	Register(s) moved to registered inspection location
17 September 2026	Register inspection address has been changed