Icb (Waterproofing) Ltd

Active01900160 Private limited company
Incorporated
28 March 1985 (41 years)
Previously known as
I.C.B. (International Construction Bureau) Limited (until 29 January 2016)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South West
Address
Units 9-11 Fleets Industrial Estate
Willis Way
Poole
BH15 3SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Aleksandra Anna
Secretary · Appointed 1 January 2026
Director · Appointed 22 May 2017
British
Born October 1982 (44)
Director · Appointed 1 July 2004
British
Born January 1955 (71)
Officer history (10 former)
1 January 2026
Appointed Jackson, Aleksandra Anna as Secretary
1 January 2026
Resigned Pytko, Paulina Anna as Secretary
1 April 2020
Appointed Pytko, Paulina Anna as Secretary
31 March 2020
Resigned Holbrook, David Anthony as Secretary
22 May 2017
Appointed Jackson, Aleksandra Anna as Director
3 May 2017
Resigned Steinbach, Michael Christian as Director
19 June 2014
Resigned Dixon, Robert Anthony as Director
1 February 2007
Resigned O'Neil, Francis William as Director
1 July 2004
Appointed Dixon, Robert Anthony as Director
1 July 2004
Appointed O'Neil, Francis William as Director
1 July 2004
Appointed Jackson, Robert William as Director
2 February 2004
Appointed Holbrook, David Anthony as Secretary
11 December 2003
Resigned Steinbach, Dorothee Elizabeth as Director
11 December 2003
Resigned Steinbach, Dorothee Elizabeth as Secretary
31 December 1998
Resigned Hunt, Julian as Director
2 February 1998
Appointed Hunt, Julian as Director
14 November 1996
Appointed Steinbach, Dorothee Elizabeth as Director
16 November 1992
Resigned Steinbach, Dorothee Elizabeth as Secretary
16 November 1992
Resigned Steinbach, Dorothee Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10462429
Former controllers (1)
3 May 2017
Ceased Michael Christian Steinbach — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Icb (Waterproofing) Ltd This company Owns 75–100% of shares
I C B (Projects) Limited Owns 75–100% of shares
I.C.B. (Fabrications) Limited Owns 75–100% of shares

Financials

Net Assets
£2,613,077
Cash
£630,148
Employees
45
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,316,396 £1,693,048 £1,941,832 £1,944,708 £2,382,979 £2,613,077
Balance sheet detail
202420232022202120202019
Fixed Assets£322,987£297,040£272,000£207,912£130,058£131,331
Current Assets£4,157,665£3,820,007£4,069,329£3,894,084£4,155,415£2,698,964
Debtors£1,741,131£2,073,926£1,434,472
Cash£630,148£564,630£478,428£1,310,322£1,253,854£508,574
Creditors (< 1 year)£1,763,768£1,462,147£1,941,894£1,536,254£1,797,341£1,497,599
Creditors (> 1 year)£60,000£240,000£420,000£600,000£780,000
Net Current Assets£2,393,897£2,357,860£2,127,435£2,357,830£2,358,074£1,201,365
Net Assets£2,613,077£2,382,979£1,944,708£1,941,832£1,693,048£1,316,396
Shareholder Funds£2,613,077£2,382,979£1,944,708£1,941,832£1,693,048£1,316,396

Filings 134

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
13 January 2026Appointment of a secretary
13 January 2026Termination of appointment of a secretary
1 December 2025Confirmation statement with no updates30 November 2025
1 August 2025Accounts for a small company31 December 2024
Show all 134 filings

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