IIC NORTHAMPTON HOLDING COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25K
0% vs 2024
Employees
0
Average over period
Profit before tax
£445K
Period ending 2025-06-30
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | £445,420 | |
| Net profit | £0 | £0 | £0 | £445,420 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £25,001 | £25,001 | £25,001 | £25,001 | |
| Net assets | — | — | £25,001 | £25,001 | |
| Equity | — | — | £25,001 | £25,001 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£25,001 £25,001
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- IIC NORTHAMPTON HOLDING COMPANY LIMITED · parent
- IIC Northampton (Pendereds) Limited 100%
Significant events
- “Post year end, dividends were paid amounting to £400,740.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | — | — |
| BARRON, Michelle Eloise | Director | 2026-03-01 | Apr 1981 | British |
| GORDON, John Stephen | Director | 2019-05-01 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-03-01 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | Sep 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Michael | Secretary | 2006-09-19 | 2013-05-01 |
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2021-10-01 |
| BAXTER, Rebecca Michelle | Director | 2022-01-26 | 2023-03-01 |
| CARTWRIGHT, Paul Anthony | Director | 2007-07-06 | 2019-05-01 |
| CUNNINGHAM, Kevin Alistair | Director | 2020-07-31 | 2023-03-01 |
| EILBECK, David Maurice | Director | 2006-09-20 | 2007-05-01 |
| EVERETT, Vikki Louise | Director | 2013-08-23 | 2019-05-01 |
| FIELD, Christopher Richard | Director | 2020-07-31 | 2022-01-07 |
| HAMES, Joanna Claire Christiane | Director | 2013-08-23 | 2018-05-10 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| MURPHY, Lynn Bridget | Director | 2019-05-01 | 2020-07-31 |
| NORRIS, Anthony | Director | 2006-09-20 | 2009-01-20 |
| SULLIVAN, James Alistair | Director | 2009-01-20 | 2010-03-18 |
| SYMES, Thomas Benedict | Director | 2013-08-23 | 2013-08-23 |
| SYMES, Thomas Benedict | Director | 2006-09-19 | 2019-05-01 |
| TOPLAS, David Hugh Sheridan | Director | 2006-09-20 | 2013-08-23 |
| TRUSTRAM EVE, John Richard | Director | 2006-09-20 | 2010-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Louiseco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | AA | accounts | Accounts with accounts type small | |
| 2022-06-28 | AA | accounts | Accounts with accounts type group | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.