IIC NORTHAMPTON HOLDING COMPANY LIMITED

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £25.00K £0.00 2023 year on year

Total assets £25.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£25.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

4 active 17 resigned

Show resigned officers

						Status
John Stephen Gordon	Director	British	Scotland	63	1 May 2019	Active
Paul Robert Hepburn	Director	British	United Kingdom	56	1 Mar 2023	Active
Peter Kenneth Johnstone	Director	British	United Kingdom	60	19 Dec 2023	Active
Resolis Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2021	Active

Shareholders

Shareholders (3)


Louiseco Limited	80.0%	20,000	Ordinary-a	15 Jun 2016
Louiseco Limited	20.0%	5,000	Ordinary-b	15 Jun 2016
Louiseco Limited	0.0%	1	Ordinary-d	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Louiseco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LOUISECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IIC NORTHAMPTON HOLDING COMPANY LIMITED Current Company

IIC NORTHAMPTON (PENDEREDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-05-24 with no updates	View(3 pages)
7 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(16 pages)
24 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-24 with no updates	View(3 pages)
8 Jan 2024	Accounts	Annual accounts made up to 2023-06-30	View(16 pages)
5 Jan 2024	Officers	Termination of John Mcdonagh as director on 2023-12-19	View(1 page)