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Christmas Ice Rinks Limited STRATFORD-UPON-AVON

Christmas Ice Rinks started in year 2010 as Private Limited Company with registration number 07188465. The Christmas Ice Rinks company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Stratford-upon-avon at 3 Stour House, Clifford Business Pk. Postal code: CV37 8HW. Since 4th January 2017 Christmas Ice Rinks Limited is no longer carrying the name Showplace Events.

The firm has 2 directors, namely Robert G., Martyn J.. Of them, Robert G., Martyn J. have been with the company the longest, being appointed on 12 March 2010. As of 11 May 2024, there was 1 ex director - William S.. There were no ex secretaries.

Christmas Ice Rinks Limited Address / Contact

Office Address 3 Stour House, Clifford Business Pk
Office Address2 Clifford Road Clifford Chambers
Town Stratford-upon-avon
Post code CV37 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07188465
Date of Incorporation Fri, 12th Mar 2010
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Robert G.

Position: Director

Appointed: 12 March 2010

Martyn J.

Position: Director

Appointed: 12 March 2010

William S.

Position: Director

Appointed: 12 March 2010

Resigned: 12 December 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Christmas Ice Rinks Group Limited from Stratford Upon Avon, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christmas Ice Rinks Group Limited that entered Stratford Upon Avon, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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 Showplace Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", 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.

Christmas Ice Rinks Group Limited

3 Stour House Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11431373
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christmas Ice Rinks Group Limited

1 Stour House Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11431373
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Showplace Holdings Limited

3 Stour House Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06418819
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Showplace Events January 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth40 47314 096       
Balance Sheet
Cash Bank On Hand 79 504227 545152 933256 855189 48830 460  
Current Assets58 18394 985278 448232 745262 767234 16333 426142 723188 114
Debtors2 34015 48150 90374 8451 60042 0621 224  
Net Assets Liabilities  162 789220 853193 181202 19175 740  
Other Debtors  37 36467 304     
Property Plant Equipment 9 537109 456177 584148 357112 96086 188  
Total Inventories   4 9674 3122 6131 742  
Cash Bank In Hand55 84379 504       
Tangible Fixed Assets13 5119 537       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve40 37313 996       
Shareholder Funds40 47314 096       
Other
Description Principal Activities     93 29093 29093 29093 290
Accrued Liabilities   5 3367 745    
Accrued Liabilities Deferred Income 2 001118 5135 336     
Accrued Liabilities Not Expressed Within Creditors Subtotal      2506 7959 000
Accumulated Depreciation Impairment Property Plant Equipment 23 19212 66240 47082 831121 520150 871  
Additions Other Than Through Business Combinations Property Plant Equipment  113 68895 93613 135    
Amounts Owed By Group Undertakings Participating Interests   100100    
Amounts Owed To Group Undertakings 74 87410 869      
Amounts Owed To Group Undertakings Participating Interests    41 920    
Average Number Employees During Period   1010    
Carrying Amount Property Plant Equipment With Restricted Title   72 61758 094    
Corporation Tax Payable  15 44612 734     
Creditors 88 525203 823115 383170 602123 75922 451110 944121 004
Depreciation Rate Used For Property Plant Equipment     25   
Dividend Declared Payable    27 000    
Finance Lease Liabilities Present Value Total 1 803 22 09326 392    
Fixed Assets     112 96086 18897 00193 978
Increase From Depreciation Charge For Year Property Plant Equipment  4 71927 80842 36138 68829 351  
Loans From Directors    1 546    
Net Current Assets Liabilities34 4186 46074 625117 36292 165110 40410 725  
Other Creditors 5822      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 249      
Other Disposals Property Plant Equipment  24 300      
Other Increase Decrease In Depreciation Impairment Property Plant Equipment     1   
Other Provisions Balance Sheet Subtotal   21 17317 503    
Other Taxation Social Security Payable 1 29341 64041 626     
Par Value Share 1 1     
Prepayments Accrued Income 1 073       
Property Plant Equipment Gross Cost 32 730122 118218 054231 189234 480237 058  
Provisions For Liabilities Balance Sheet Subtotal  21 29221 17321 17321 17321 173  
Raw Materials Consumables   4 9674 312    
Taxation Social Security Payable   54 36039 584    
Total Additions Including From Business Combinations Property Plant Equipment     3 2912 578  
Total Assets      119 614239 724282 092
Total Assets Less Current Liabilities47 92915 997184 081294 946240 525223 36496 913  
Total Increase Decrease From Revaluations Property Plant Equipment      1  
Total Liabilities      119 614239 724282 092
Trade Creditors Trade Payables 6 73917 33333 59426 413    
Trade Debtors Trade Receivables 14 30813 4397 4411 500    
Useful Life Property Plant Equipment Years     5   
Creditors Due After One Year7 1671 803       
Creditors Due Within One Year23 76588 525       
Number Shares Allotted 100       
Provisions For Liabilities Charges28998       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2023
filed on: 9th, October 2023 		Free Download (5 pages)

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