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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 33 years ago.
Status
Active
Active since incorporation
Company No
02652196
Private limited company
Age
33 years
Incorporated 8 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Hill
Merrywalks
Stroud
GL5 4EP
England
Address changed on 20 Oct 2023 (1 year 10 months 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 • Chartered Accountant • British • Lives in England • Born in Mar 1962
Director • Publisher • British • Lives in England • Born in Mar 1971
Amberley Publishing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsaga Limited
Michael Charles Fairbairn is a mutual person.
Active
Quiller Publishing Limited
Mr Nicholas Eric Hayward and Michael Charles Fairbairn are mutual people.
Active
Amberley Publishing Holdings Limited
Mr Nicholas Eric Hayward and Michael Charles Fairbairn 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.24K
Increased by £18.36K (+54%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£788.92K
Decreased by £296.8K (-27%)
Total Liabilities
-£213.74K
Decreased by £359.7K (-63%)
Net Assets
£575.17K
Increased by £62.9K (+12%)
Debt Ratio (%)
27%
Decreased by 25.72% (-49%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Amberley Publishing Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 28 Oct 2022
Eugene Mark Ashton Resigned
2 Years 10 Months Ago on 28 Oct 2022
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Documents
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
Notification of Amberley Publishing Holdings Limited as a person with significant control on 28 October 2022
Submitted on 1 Nov 2022
Termination of appointment of Omichand Lalbahadur as a director on 28 October 2022
Submitted on 31 Oct 2022
Repayment History
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