International Control Components Limited

Active02791523 Private limited company
Incorporated
18 February 1993 (33 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Esther Elizabeth Bearne
Owned by
Esther Elizabeth Bearne
Accounts type
Total exemption full
Region
South East
Address
Unit 4C Ash Park Business Centre
Ash Lane Little London
Tadley
RG26 5FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bearne, Esther Elizabeth
Secretary · Appointed 8 August 1996
British
Bearne, Esther Elizabeth
Director · Appointed 8 August 1996
British
Born February 1967 (59)
Officer history (9 former)
1 February 2016
Resigned Taylor, Derrick Leslie as Director
1 February 2011
Resigned Bushnell, Lynda Jane as Director
3 May 2005
Resigned Mc Nab, William Douglas as Director
22 October 2004
Appointed Bushnell, Lynda Jane as Director
20 July 1998
Resigned Nicholls, Laura Louise as Director
20 July 1998
Appointed Mc Nab, William Douglas as Director
20 July 1998
Appointed Taylor, Derrick Leslie as Director
8 August 1996
Resigned Mc Nab, William Douglas as Director
8 August 1996
Appointed Nicholls, Laura Louise as Director
8 August 1996
Appointed Bearne, Esther Elizabeth as Director
8 August 1996
Resigned Mc Nab, William Douglas as Secretary
8 August 1996
Resigned Mc Nar, Anthea Mary as Secretary
8 August 1996
Appointed Bearne, Esther Elizabeth as Secretary
20 February 1993
Appointed Mc Nab, William Douglas as Secretary
20 February 1993
Appointed Mc Nar, Anthea Mary as Secretary
20 February 1993
Appointed Mc Nab, William Douglas as Director
20 February 1993
Resigned White House Secretaries Ltd as Corporate Nominee Secretary
20 February 1993
Resigned White House Law Services Ltd as Corporate Nominee Director
18 February 1993
Appointed White House Secretaries Ltd as Corporate Nominee Secretary
18 February 1993
Appointed White House Law Services Ltd as Corporate Nominee Director

Ownership 1 active

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

Esther Elizabeth Bearne
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£25,939)
Cash
£8,069
Employees
2
Debt Ratio
205%
Current Ratio
0.6x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2024 2025 (£41,394) (£35,907) (£22,137) (£25,939)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£159£1,658£2,350£3,300
Current Assets£24,806£26,672£40,661£79,867£59,370
Debtors£11,737£15,696£23,340£34,803£33,876
Cash£8,069£5,976£7,471£31,997£6,938
Creditors (< 1 year)£44,495£41,885£66,769£61,559£102,083£118,502
Creditors (> 1 year)£6,250£7,083£10,833£16,667£21,528
Net Current Assets(£19,689)(£15,213)(£20,898)(£22,216)(£59,132)
Net Assets(£25,939)(£22,137)(£35,907)(£41,394)
Shareholder Funds(£25,939)(£22,137)(£35,907)(£41,394)(£55,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
30 October 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates17 February 2025
12 December 2024Total exemption full accounts31 March 2024
22 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?