CompanyTrack
I

ICLPEARL LIMITED

Active Ferndown

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

ICLPEARL LIMITED

Other business support service activities n.e.c.

Founded 25 Jun 2010 Active Ferndown, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 15 Nov 2024
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

115 Victoria Road Ferndown BH22 9HU England

Credit Report

Discover ICLPEARL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

2 active 7 resigned
Status
Brian DroughtDirectorBritishEngland4613 Dec 2023Active
Colin John ClarkDirectorBritishEngland5010 Sept 2024Active

Shareholders

Shareholders (2)

Internet Communications (services) Limited
100.0%
14 Nov 2021
Internet Communications Limited
0.0%
04 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Internet Communications (services) Limited

United Kingdom

Active
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Benjamin Millman

Ceased 6 Apr 2016

Ceased

Internet Communications Limited

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

INTERNET COMMUNICATIONS (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASSET SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT PENNY LIMITED united kingdom shares 75 to 100 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ICLPEARL LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Robert David Moreland Hopkins as director on 2025-11-01View(2 pages)
30 May 2025OfficersTermination of Simon Jones as director on 2025-05-30View(1 page)
20 Feb 2025OfficersAppointment of Mr Simon Jones as director on 2025-02-11View(2 pages)
10 Jan 2025AccountsAnnual accounts made up to 2024-11-30View(3 pages)
9 Jan 2025OfficersTermination of John Donaldson as director on 2024-12-31View(1 page)
13 Nov 2025 Officers

Appointment of Mr Robert David Moreland Hopkins as director on 2025-11-01

30 May 2025 Officers

Termination of Simon Jones as director on 2025-05-30

20 Feb 2025 Officers

Appointment of Mr Simon Jones as director on 2025-02-11

10 Jan 2025 Accounts

Annual accounts made up to 2024-11-30

9 Jan 2025 Officers

Termination of John Donaldson as director on 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Robert David Moreland Hopkins as director on 2025-11-01

3 months ago on 13 Nov 2025

Termination of Simon Jones as director on 2025-05-30

8 months ago on 30 May 2025

Appointment of Mr Simon Jones as director on 2025-02-11

12 months ago on 20 Feb 2025

Annual accounts made up to 2024-11-30

1 years ago on 10 Jan 2025

Termination of John Donaldson as director on 2024-12-31

1 years ago on 9 Jan 2025