I&C Holdings Limited

Active09614869 Private limited company
Incorporated
29 May 2015 (11 years)
Previously known as
Offshore Holdco Limited (until 11 January 2016)
R7M UK Holdco Limited (until 18 June 2015)
Offshore Holdco Limited (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Unit 20 And 22B
Dawlish Business Park
Dawlish
EX7 0NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born March 1969 (57)
Director · Appointed 29 May 2026
British
Born July 1974 (52)
Director · Appointed 16 November 2016
British
Born January 1977 (49)
Officer history (7 former)
30 June 2026
Resigned Walsh, John William as Director
29 May 2026
Appointed Davies, John as Director
29 May 2026
Appointed Light, Simon Charles Vernon as Director
8 April 2024
Resigned Offord, Nicholas William as Director
16 November 2022
Appointed Walsh, John William as Director
31 July 2019
Resigned Beaty, Kenneth Robert as Director
31 July 2019
Resigned Richardson, Joanne as Director
31 July 2019
Resigned Wynn, Andrew Thomas as Director
20 February 2018
16 November 2016
Appointed Branford, Kristen as Director
1 June 2016
Resigned Fallows, Nicholas James as Director
1 January 2016
Appointed Richardson, Joanne as Director
1 November 2015
Appointed Beaty, Kenneth Robert as Director
2 July 2015
Appointed Offord, Nicholas William as Director
19 June 2015
19 June 2015
Appointed Wynn, Andrew Thomas as Director
29 May 2015
Appointed Fallows, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125888

Holdings 1

Companies where I&C Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2019
Ceased Bertrand Nicolas Hubert Perrodo — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£91
Profit Before Tax
£2,733,351
Current Ratio
1.1x
Return on Equity
2214%

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 (£1,464,703) (£1,464,811) (£1,464,930) (£1,465,050) £123,431
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£1,370,748£542,267£1,131,790£1,131,910£1,132,029£1,137,767
Debtors£1,370,657£542,086£1,131,708£1,131,908£1,132,008£1,137,738
Cash£91£181£82£2£21£29
Creditors (< 1 year)£1,247,318£2,007,318£2,596,841£2,596,841£2,596,841£2,602,471
Creditors (> 1 year)£0
Net Current Assets£123,430(£1,465,051)(£1,465,051)(£1,464,931)(£1,464,812)(£1,464,704)
Net Assets(£1,464,703)
Shareholder Funds£123,431(£1,465,050)(£1,464,930)(£1,464,811)(£1,464,703)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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