ICE WATCH LTD

03443533
Active Coventry

Management of real estate on a fee or contract basis

0 employees website.com
Environment, agriculture and waste Management of real estate on a fee or contract basis
I

ICE WATCH LTD

03443533

Management of real estate on a fee or contract basis

Founded 2 Oct 1997 Active Coventry, United Kingdom 0 employees website.com
Environment, agriculture and waste Management of real estate on a fee or contract basis

Previous Company Names

HANSLOPE SERVICES LIMITED 6 Jan 1998 — 24 Jun 2004
LIGHTCARD LIMITED 2 Oct 1997 — 6 Jan 1998
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £5M £702K 2024 year on year
Total assets £5M £637K 2024 year on year
Total Liabilities £816K £65K 2024 year on year
Charges 14
6 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ICE WATCH LTD (03443533), an active environment, agriculture and waste company based in Coventry, United Kingdom. Incorporated 2 Oct 1997. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£36.38k

Decreased by £19.97k (-35%)

Net Assets

£4.52M

Increased by £702.22k (+18%)

Total Liabilities

£816.24k

Decreased by £65.12k (-7%)

Turnover

£2.35M

Decreased by £1.10M (-32%)

Employees

N/A

Debt Ratio

15%

Decreased by 4 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 190 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 2016190£200k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Idverde Holdings Limited
84.0%
1,000
Idverde Holdings Limited
16.0%
190

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 6 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Idverde Uk Limited

Unknown

Active
Notified 10 Oct 2019
Nature of Control
  • Significant Influence Or Control
Ceased

Paul Lovelace Bowling

Ceased 12 Aug 2016

Ceased

T.c.l. Holdings Limited

Ceased 6 May 2025

Ceased

Group Structure

Group Structure

ICE WATCH LTD Current Company

Charges

Charges

6 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Persons With Significant ControlIdverde Uk Limited notified as a person with significant control
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with updates
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Jun 2026 Persons With Significant Control

Idverde Uk Limited notified as a person with significant control

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with updates

3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Idverde Uk Limited notified as a person with significant control

1 weeks ago on 5 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 28 Jan 2026

Confirmation statement made on 30 Nov 2025 with updates

6 months ago on 4 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 3 Oct 2025