ICEPAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,176,357 | £4,176,357 | |
| Equity | £4,176,357 | £4,176,357 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the Company's financial position and taking into account the circumstances of the Company and the wider Syngenta Group, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has substantial cash deposits with affiliates which are far in excess of its annual expenses. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ICEPAGE LIMITED · parent
- Floranova Limited 100%
- Floranova Vegetable Seed Limited 100%
- Anglo Indian Flower Breeders Private Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOCH, Shirley | Secretary | 2022-12-02 | — | — |
| MONAGHAN, Kathrine Marie | Director | 2024-06-21 | Jul 1977 | British |
| MUTTON, Lynsey, Dr | Director | 2024-01-01 | Jan 1982 | British |
| SCHERMER, Mark Petrus | Director | 2021-01-01 | Aug 1975 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Alfred George | Secretary | 2005-11-09 | 2008-06-16 |
| BAYLISS, Matthew David | Secretary | 2019-08-19 | 2022-12-02 |
| COLEGRAVE, Jeffrey Ashbourne | Secretary | 2004-06-21 | 2005-11-09 |
| STABLER, Tyvian John | Secretary | 2008-06-16 | 2019-07-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-07 | 2004-06-21 |
| COLEGRAVE, Fiona Mary | Director | 2004-06-21 | 2018-07-26 |
| COLEGRAVE, Jeffrey Ashbourne | Director | 2004-06-21 | 2018-07-26 |
| JOHNSON, Andrew David | Director | 2018-07-26 | 2023-12-31 |
| KESTER, Michael Willebrordus Cornelis | Director | 2018-07-26 | 2020-12-31 |
| LACEY, Dominic Jamie, Dr | Director | 2018-07-26 | 2024-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-07 | 2004-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China National Chemical Corporation | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2018-07-26 | Ceased 2018-07-26 |
| State-Owned Assets Supervision And Administration Commission Of The State Council | Legal person | Shares 75–100%, Voting 75–100% | 2018-07-26 | Active |
| Mr Jeffrey Ashbourne Colegrave | Individual | Voting 75–100% | 2016-04-06 | Ceased 2018-07-26 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 RESOLUTIONS Resolution
- 2024-12-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-03 | MA | incorporation | Memorandum articles | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,176,357 £4,176,357
-
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