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Icon Books Ltd

Icon Books Ltd is an active company incorporated on 8 October 1991 with the registered office located in Stroud, Gloucestershire. Icon Books Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02652196
Private limited company
Age
34 years
Incorporated 8 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (19 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hill
Merrywalks
Stroud
GL5 4EP
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
Telephone
02076979695
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Mar 1962
Amberley Publishing Holdings Limited
PSC
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Mutual Companies
Finsaga Limited
Michael Charles Fairbairn is a mutual person.
Active
Quiller Publishing Limited
Michael Charles Fairbairn and Mr Nicholas Eric Hayward are mutual people.
Active
Amberley Publishing Holdings Limited
Michael Charles Fairbairn and Mr Nicholas Eric Hayward are mutual people.
Active
New Finsaga Limited
Michael Charles Fairbairn is a mutual person.
Active
The Kenilworth Press Limited
Mr Nicholas Eric Hayward is a mutual person.
Active
Crunchwell Services Ltd
Michael Charles Fairbairn is a mutual person.
Active
Cico Books Limited
Mr Nicholas Eric Hayward is a mutual person.
Active
My-Wardrobe Limited
Michael Charles Fairbairn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.73K
Decreased by £5.51K (-11%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.06M
Increased by £268.24K (+34%)
Total Liabilities
-£256.72K
Increased by £42.97K (+20%)
Net Assets
£800.44K
Increased by £225.27K (+39%)
Debt Ratio (%)
24%
Decreased by 2.81% (-10%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Oct 2025
Abridged Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Inspection Address Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 8 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 9 Jan 2023
Amberley Publishing Holdings Limited (PSC) Appointed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 12 the Hill Merrywalks Stroud Gloucestershire GL5 4EP
Submitted on 20 Oct 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 18 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 27 Feb 2023
Registration of charge 026521960004, created on 9 January 2023
Submitted on 13 Jan 2023
Withdrawal of a person with significant control statement on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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