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Yes, upgrade to LiteICELAND FOODS LIMITED
Second Avenue,
Deeside,
Flintshire,
CH5 2NW
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ICELAND FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 April 1973
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Available to 30 Jul 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard David Ewen | Director | ||
| Mr Paul Singh Dhaliwal | Director | ||
| Mr Richard Malcolm Walker | Director | ||
| Mr Duncan Andrew Vaughan | Company Secretary | ||
| Mr Tarsem Singh Dhaliwal | Director | ||
| Sir Malcolm Conrad Walker | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
34
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Banc Of America Leasing & Capital, Llc | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Banc Of America Leasing & Capital, Llc | SATISFIED | |||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Mortgage | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Deutsche Bank Ag, London Branch (As Security Trustee For The Security Beneficiaries) (In Such C | SATISFIED | ||
| Debenture | Deutsche Bank Ag, London Branch (The Security Trustee) | SATISFIED | ||
| Legal Mortgage | Deutsche Bank Ag | SATISFIED | ||
| A Deed Of Accession | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Security Interest Agreement Over Shares | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| Deed Of Accession | Landsbanki Islands Hf (The Security Trustee) | SATISFIED | ||
| An Accession Deed | Landsbanki Islands Hf (The Security Trustee) | SATISFIED | ||
| Debenture | Landsbanki Island Hf (The Security Trustee) | SATISFIED | ||
| Legal Charge | J. Sainsbury PLC. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Public Limited Company. | SATISFIED | ||
| Assignment | Industrial And Commercial Finance Corporation Limited | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £123,800,000.00 | £143,100,000.00 | £158,000,000.00 | £151,500,000.00 | £124,300,000.00 |
| Net Worth | £694,000,000.00 | £695,900,000.00 | £684,700,000.00 | £704,300,000.00 | £707,000,000.00 |
| Total Current Liabilities | £2,030,000,000.00 | £2,014,400,000.00 | £2,000,900,000.00 | £1,981,800,000.00 | £1,997,400,000.00 |
| Total Current Assets | £2,614,600,000.00 | £2,582,200,000.00 | £2,556,100,000.00 | £2,537,100,000.00 | £2,547,900,000.00 |
Frequently Asked Questions about ICELAND FOODS LIMITED
Detailed answers about ICELAND FOODS LIMITED, including incorporation, status, business activity, and accounts information.
When was ICELAND FOODS LIMITED founded?
ICELAND FOODS LIMITED was officially incorporated on 10 April 1973 and is registered under company number 01107406. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ICELAND FOODS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ICELAND FOODS LIMITED?
ICELAND FOODS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ICELAND FOODS LIMITED do?
ICELAND FOODS LIMITED operates in the following sector: 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ICELAND FOODS LIMITED's registered address?
The registered office address of ICELAND FOODS LIMITED is Second Avenue, Deeside, Flintshire, CH5 2NW. This is the official address filed with Companies House for legal and statutory correspondence.
Is ICELAND FOODS LIMITED financially stable?
Based on the latest accounts up to 30 Jul 2025, ICELAND FOODS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.