Ihc Overseas (U.K.) Limited company overview
Ihc Overseas (U.K.) Limited is a private limited company registered with company number 02322038. It was incorporated on 28 Nov 1988 and its current status is active.
The registered office is at 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS. The company has 4 active officers. It was previously called Tranlux Limited.
Ihc Overseas (U.K.) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 3 Jul 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ihc Overseas (U.K.) Limited at a glance
37 years
Trading age
13,863 days since incorporation
4
Active officers
Michael, Rebecca, Helena, Matthew
230
Filings on record
Latest: 21 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ihc Overseas (U.K.) Limited
Former officers
31 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Ihc Overseas (U.K.) Limited
Based on Ihc Overseas (U.K.) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ihc Overseas (U.K.) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ihc Overseas (U.K.) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ihc Overseas (U.K.) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Jun 2026 · CS01
Confirmation statement made on 19 Jun 2026 with no updates
14 Oct 2025 · SH19
Capital statement capital company with date currency figure
14 Oct 2025 · SH20
Legacy
14 Oct 2025 · CAP-SS
Legacy
14 Oct 2025 · RESOLUTIONS
Resolutions
25 Sep 2025 · AP03
Appointment of Miss Helena Jean Meads as a secretary on 15 Sep 2025
25 Sep 2025 · TM02
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 Sep 2025
24 Sep 2025 · AP01
Appointment of Mr Matthew Woollard as a director on 15 Sep 2025
18 Aug 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
18 Aug 2025 · PARENT_ACC
Legacy
18 Aug 2025 · GUARANTEE2
Legacy
18 Aug 2025 · AGREEMENT2
Legacy
6 Aug 2025 · TM01
Termination of appointment of Heather Carol Wood as a director on 4 Aug 2025
20 Jun 2025 · CS01
Confirmation statement made on 20 Jun 2025 with no updates
16 Jun 2025 · CH03
Change person secretary company with change date
4 Jun 2025 · CH03
Change person secretary company with change date
9 Apr 2025 · TM01
Termination of appointment of Melinda Marie Renshaw as a director on 1 Apr 2025
9 Apr 2025 · AP01
Appointment of Miss Rebecca Jane Law as a director on 1 Apr 2025
5 Aug 2024 · PSC05
Change to a person with significant control
1 Jul 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
Showing the latest 20 of 230 filings. See the full history on Companies House
Accounting services for Ihc Overseas (U.K.) Limited
From tax to payroll, find accountants who look after every part of Ihc Overseas (U.K.) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ihc Overseas (U.K.) Limited
About Ihc Overseas (U.K.) Limited
Ihc Overseas (U.K.) Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 02322038 since 28 Nov 1988. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ihc Overseas (U.K.) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ihc Overseas (U.K.) Limited has 230 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Ihc Overseas (U.K.) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Ihc Overseas (U.K.) Limited?
Ihc Overseas (U.K.) Limited – frequently asked questions
What is the company number of Ihc Overseas (U.K.) Limited?
Ihc Overseas (U.K.) Limited is registered at Companies House under company number 02322038.
When was Ihc Overseas (U.K.) Limited incorporated?
Ihc Overseas (U.K.) Limited was incorporated on 28 Nov 1988 as a private limited company.
Who are the directors of Ihc Overseas (U.K.) Limited?
Current officers are Michael Jon Cockcroft (director), Rebecca Jane Law (director), Helena Jean Meads (secretary) and Matthew Woollard (director).
What does Ihc Overseas (U.K.) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Ihc Overseas (U.K.) Limited registered?
The registered office address is 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS.
Is Ihc Overseas (U.K.) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 19 Jun 2026 with no updates on 21 Jun 2026.