Icarsan Limited

Active01001573 Private limited company
Incorporated
3 February 1971 (55 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born January 1979 (47)
Officer history (15 former)
1 February 2022
Resigned Tcci Secretaries Limited as Corporate Secretary
30 September 2021
Resigned Director Two Limited as Corporate Director
30 September 2021
Appointed Austen, Anna Katherine as Director
30 September 2021
Resigned Heyworth, Michael Stephen as Director
30 September 2021
Resigned Director One Limited as Corporate Director
2 February 2016
Resigned Champness Limited as Corporate Director
2 February 2016
Resigned Saffery Limited as Corporate Director
2 February 2016
Appointed Tcci Secretaries Limited as Corporate Secretary
2 February 2016
Appointed Director One Limited as Corporate Director
2 February 2016
Resigned Green, Helen Foster as Director
2 February 2016
Appointed Director Two Limited as Corporate Director
2 February 2016
Appointed Heyworth, Michael Stephen as Director
2 February 2016
Resigned Rysaffe International Services Limited as Corporate Secretary
3 March 2010
Appointed Green, Helen Foster as Director
10 April 2002
Appointed Champness Limited as Corporate Director
10 April 2002
Appointed Saffery Limited as Corporate Director
10 April 2002
Resigned Cantan, Peter Harry as Director
10 April 2002
Resigned Cox, Geoffrey Armand as Director
5 February 2002
Appointed Rysaffe International Services Limited as Corporate Secretary
5 February 2002
Resigned Cantan, Peter Harry as Secretary
11 February 1994
Appointed Cantan, Peter Harry as Secretary
11 February 1994
Appointed Cantan, Peter Harry as Director
11 February 1994
Appointed Cox, Geoffrey Armand as Director
11 February 1994
Resigned Scoon, Kevin Edward as Secretary
11 February 1994
Resigned Mullen, Moira as Director
11 February 1994
11 February 1994
Resigned Scoon, Kevin Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 June 2022
Ceased Michael Timothy Ralph Betley — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2£2
Cash£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates2 January 2026
19 December 2025Unaudited abridged accounts5 April 2025
9 January 2025Confirmation statement with no updates2 January 2025
3 January 2025Unaudited abridged accounts5 April 2024
10 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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