Adrd Investments Limited

Active11424167 Private limited company
Incorporated
20 June 2018 (8 years)
Previously known as
Ice Cool Foods Ltd (until 19 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Alan David Dale
Accounts type
Group
Region
North West
Address
Unit 1
Omega Boulevard
Warrington
WA5 3ZL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1978 (48)
Director · Appointed 20 June 2018
British
Born April 1980 (46)
Officer history (2 former)
30 September 2025
Appointed Townend, Neil as Director
29 March 2025
Resigned Dale, Elizabeth as Director
6 December 2024
Resigned Wright, Daniel John as Director
14 July 2023
Appointed Dale, Elizabeth as Director
1 July 2021
Appointed Wright, Daniel John as Director
20 June 2018
Appointed Dale, Alan David, Mr. as Director

Ownership 1 active

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

Individual · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Adrd Investments Limited This company
Adrd Holdings Limited Owns 75–100% of shares
Sykes Seafood Holdings Limited Owns 75–100% of shares
J Sykes & Sons Limited Owns 75–100% of shares
Ruskim Seafoods Limited Owns 75–100% of shares
Sykes Manufacturing Limited Owns 75–100% of shares
Sykes Seafood Limited Owns 75–100% of shares
Sykes Seafood Investments Limited Owns 75–100% of shares
Caterfish Limited Owns 75–100% of shares
J.Vickerstaff & Co.Limited Owns 75–100% of shares
Sykes Seafood Property Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
21 August 2026Appointment of a director
30 June 2026Confirmation statement with no updates19 June 2026
18 February 2026Termination of appointment of a director
17 February 2026Group of companies' accounts29 March 2025
Show all recent filings

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