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Ica Group Ltd

12120302

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 5, OLD BUILDING YARD CORTWORTH LANE, ROTHERHAM, S62 7SB
Incorporated 24/07/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Janet Pryke

director · Since 11/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Matthew James Brown

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr James Cook

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Rebecca Jane Hanson

secretary · Since 24/06/2020

Also on 2 other boards

Mrs Rebecca Jane Hanson

director · Since 27/02/2025

GROUP HR DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Lee William Bradshaw

director · Since 05/05/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Certania Aquico-Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 3 Aerial Way, Unit 3 Aerial Way, Hucknall, NG15 6DW

Reg: 15966588 · Companies House (England And Wales) · Limited Liability Company

Notified 06/03/2026

Former PSCs

Mr Antony Richard Mobbs

Ceased 11/03/2020

Ceps Plc.

Ceased 06/03/2026

Charges3 outstanding

A registered charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026
Charge
outstanding

SANTANDER UK PLC

Created 15/04/2021Registered 19/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 11/03/2020Registered 17/03/2020