What Whole Ice say about themselves
“Whole Ice - We make better ice. Cubed, crushed and introducing the new 'Cocktail Ball'. Looking for a new ice supplier? We provide ice for leading retailers.”
Whole Ice Limited
- Incorporated
- 17 February 2016 (10 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Ramon Gil HernandezFernando Plazas RuizJorge Santiago
- Owned by
- Procubitos Europe, S.L.
- Accounts type
- Small
- Region
- Wales
- Address
- Unit D1 Tenth AvenueDeeside Industrial ParkDeesideCH5 2UA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Gil Hernandez, Ramon
Director · Appointed 11 October 2024
Spanish
Born January 1978 (48)
Plazas Ruiz, Fernando
Director · Appointed 11 October 2024
Spanish
Born October 1966 (60)
Santiago, Jorge
Director · Appointed 11 October 2024
Spanish
Born March 1981 (45)
Vazquez Gavira, Miguel Angel
Director · Appointed 11 October 2024
Spanish
Born January 1964 (62)
Doughty, Beverley Ann
Director · Appointed 17 February 2016
British
Born September 1965 (61)
Director · Appointed 17 February 2016
British
Born August 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Procubitos Europe, S.L.
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
11 October 2024
Ceased Harrison Doughty Limited — Owns 75–100% of shares
18 May 2021
18 May 2021
Ceased Beverley Ann Doughty — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £544,726 | £560,448 | £577,663 | £39,567 | £36,086 | £60,433 | ||
| Current Assets | £409,373 | £403,610 | £274,054 | £411,789 | £471,842 | £155,348 | ||
| Debtors | £259,910 | £290,004 | £221,728 | £218,322 | £119,475 | £96,463 | ||
| Cash | £61,883 | £28,626 | £1,730 | £149,449 | £304,901 | £8,572 | ||
| Creditors (< 1 year) | £2,429,128 | £467,203 | £519,368 | £545,684 | £486,101 | £183,804 | £195,261 | £155,838 |
| Creditors (> 1 year) | £2,102,773 | £339,624 | £346,309 | £491,643 | £485,250 | £317,380 | £328,513 | £146,669 |
| Net Current Assets | (£109,995) | (£142,074) | (£212,047) | £227,985 | £276,581 | (£490) | ||
| Net Assets | £67,132 | (£73,269) | (£119,634) | (£49,828) | (£15,846) | (£86,726) | ||
| Shareholder Funds | £3,268 | £6,532 | £67,132 | (£73,269) | (£119,634) | (£49,828) | (£15,846) | (£86,726) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Director's details changed | |||
| 21 June 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed |
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