Icp Industrial Europe Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director Franciscus S., appointed on 12 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-10 and the deadline for the following filing is 2023-11-24. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 29 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12308704 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Fri, 29th Dec 2023 (113 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Corporate Secretary
Appointed: 11 November 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Franciscus S. The abovementioned PSC. Another entity in the persons with significant control register is Wendel Se that entered Paris, France as the official address. This PSC has a legal form of "a societe europeenne", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Geoffrey R., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Franciscus S.
| Notified on | 12 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Wendel Se
2-4 Rue Paul Cezanne, Paris, FR-75008, France
| Legal authority | Eu - France |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | Euronext Paris Sa |
| Registration number | 572 174 035 |
| Notified on | 16 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey R.
| Notified on | 11 November 2019 |
| Ceased on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
Marc W.
| Notified on | 11 November 2019 |
| Ceased on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 11 365 183 | 10 192 976 |
| Total Inventories | 2 592 199 | 4 089 772 |
| Other | ||
| Accrued Liabilities Deferred Income | 860 294 | 612 295 |
| Accumulated Amortisation Impairment Intangible Assets | 162 127 | 162 127 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 777 710 | 1 651 498 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 479 030 | |
| Administrative Expenses | 3 333 010 | 4 613 274 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 42 604 | -2 475 |
| Corporation Tax Recoverable | 23 827 | |
| Cost Sales | 21 010 959 | 21 406 150 |
| Deferred Tax Asset Debtors | 1 582 | |
| Distribution Costs | 212 866 | 314 173 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 205 651 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 124 283 | |
| Intangible Assets | 11 637 222 | 10 431 571 |
| Intangible Assets Gross Cost | 162 127 | |
| Interest Payable Similar Charges Finance Costs | 1 252 002 | 1 172 518 |
| Investments | 28 237 621 | 28 237 621 |
| Investments Fixed Assets | 28 237 621 | 28 237 621 |
| Loans From Group Undertakings Participating Interests | 16 872 438 | 18 044 645 |
| Other Creditors | 14 902 | 82 266 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 250 495 | |
| Other Disposals Property Plant Equipment | 287 274 | |
| Other Interest Receivable Similar Income Finance Income | 70 974 | 138 286 |
| Other Remaining Borrowings | 16 872 438 | 18 044 645 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 64 183 | 72 233 |
| Profit Loss | 168 698 | -1 260 030 |
| Property Plant Equipment Gross Cost | 2 333 242 | 2 524 998 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 362 575 | 277 892 |
| Total Borrowings | 16 872 438 | 18 044 645 |
| Trade Creditors Trade Payables | 2 680 512 | 2 811 129 |
| Trade Debtors Trade Receivables | 3 545 930 | 4 126 757 |
| Turnover Revenue | 26 267 224 | 26 385 691 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 27th, March 2024 |
accounts | Free Download (34 pages) |
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