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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£2M

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-07-31

Name history

Renamed 1 time since incorporation

  1. I-CATERING MANAGEMENT SERVICES LIMITED 2010-08-31 → present
  2. INNOVATE ASSET RENTAL LIMITED 2008-04-15 → 2010-08-31

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets -£1,513,000-£1,513,000
Equity -£1,513,000-£1,513,000
Average employees
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 2024-07-312025-07-31
Current ratio 0.01x0.01x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the financial forecasts and available mitigating actions, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the next 12 months from the date of approval of these accounts. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. I-CATERING MANAGEMENT SERVICES LIMITED · parent
    1. Innovate Services Limited 100% · United Kingdom · Catering

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BANDURA, Frank Director 2023-06-27 Jun 1966 British
TAYLOR, Richard James Wallington Director 2023-06-27 Aug 1968 British
Show 10 resigned officers
Name Role Appointed Resigned
MARTIN, Derick Secretary 2008-04-15 2015-07-30
CALLCUT, Michele Sara Director 2016-11-10 2020-06-11
HAMILL, John Patrick Director 2019-03-01 2023-06-21
LUBNER, Derek Director 2015-10-28 2018-02-09
MARTIN, Derick Charles Director 2008-04-15 2015-07-30
NAVIN, Kenneth John Director 2018-02-09 2020-06-11
PEPPIATT, Geoffrey Owen Director 2015-10-28 2020-06-11
PEPPIATT, Geoffrey Owen Director 2008-04-15 2014-12-01
ROZIER, Jane Director 2012-01-01 2015-10-28
SHAH, Ajay Kumar Director 2020-06-11 2022-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Impact Food Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-15 Active
Manilva International Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-12-01 Ceased 2018-03-15

Filing timeline

Last 20 of 98 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-29 RESOLUTIONS Resolution
  • 2026-04-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-29 SH20 capital Legacy
2026-04-29 SH19 capital Capital statement capital company with date currency figure
2026-04-29 CAP-SS insolvency Legacy
2026-04-29 RESOLUTIONS resolution Resolution
2026-04-28 SH01 capital Capital allotment shares PDF
2026-04-23 SH20 capital Legacy
2026-04-23 SH19 capital Capital statement capital company with date currency figure
2026-04-23 CAP-SS insolvency Legacy
2026-04-23 RESOLUTIONS resolution Resolution
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-04 AA accounts Accounts with accounts type full
2026-03-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full
2023-07-12 TM01 officers Termination director company with name termination date PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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

Official Companies House page