International Construction Design and Management Limited

Active02968387 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Peter James Bowers
Accounts type
Total exemption full
Region
West Midlands
Address
Derwent House
38A High Street
Bromsgrove
B61 8HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lalor, Samantha
Secretary · Appointed 1 June 2021
Director · Appointed 1 May 2020
British
Born November 1982
Andrews, Susan
Director · Appointed 23 May 2008
British
Born March 1953 (73)
Director · Appointed 5 June 1995
British
Born July 1951 (75)
Officer history (18 former)
11 August 2025
Resigned Williams, Timothy John as Director
1 June 2021
Resigned Andrews, Susan as Secretary
1 June 2021
Appointed Lalor, Samantha as Secretary
1 May 2020
Appointed Williams, Timothy John as Director
1 May 2020
Appointed Henderson, Stephen Keith as Director
30 April 2019
Resigned Osborne, Angus Anthony as Director
7 June 2018
Resigned Peters, Phillip Stephen as Director
14 March 2016
Resigned Locke, Lance Wayne as Director
1 January 2016
Appointed Osborne, Angus Anthony as Director
12 February 2015
Appointed Locke, Lance Wayne as Director
6 December 2012
Appointed Peters, Phillip Stephen as Director
19 October 2011
Resigned Smith, Russell Michael as Director
25 May 2010
Appointed Smith, Russell Michael as Director
28 May 2009
Resigned Hughes, Clive Richard as Director
23 May 2008
Appointed Andrews, Susan as Director
23 May 2008
Appointed Andrews, Susan as Secretary
22 May 2008
Resigned Bowers, Peter James as Secretary
3 November 2004
Resigned Johnson, Neil as Director
27 November 2001
Appointed Bowers, Peter James as Secretary
27 October 2001
Resigned Searle, Jennifer Mary as Secretary
27 October 2001
Resigned Searle, Jennifer Mary as Director
27 October 2001
Resigned Searle, Anthony Derek as Director
1 October 2001
Appointed Hughes, Clive Richard as Director
4 September 2000
Appointed Searle, Anthony Derek as Director
30 November 1998
Resigned Hutchison, Derek as Secretary
30 November 1998
Appointed Searle, Jennifer Mary as Secretary
1 November 1996
Appointed Hutchison, Derek as Secretary
10 October 1996
Appointed Johnson, Neil as Director
8 September 1996
Resigned Dowler, Alan as Secretary
8 September 1996
Resigned Dowler, Alan as Director
1 April 1996
Resigned Mitchell, Sandra as Director
5 June 1995
Appointed Dowler, Alan as Director
5 June 1995
Appointed Dowler, Alan as Secretary
5 June 1995
Appointed Mitchell, Sandra as Director
5 June 1995
Appointed Searle, Jennifer Mary as Director
5 June 1995
Appointed Bowers, Peter James as Director
5 June 1995
Resigned Philsec Limited as Corporate Nominee Secretary
5 June 1995
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
15 September 1994
Appointed Philsec Limited as Corporate Nominee Secretary
15 September 1994
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (1)
31 January 2018
Ceased Peter James Bowers — Owns 75–100% of shares

Financials

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

Net Assets
£619,025
Cash
£55,542
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £460,033 £370,926 £404,488 £449,245 £479,334 £539,487 £619,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,196£2,375£3,253£4,513£3,776£2,506£134,215
Current Assets£814,185£746,903£710,152£735,508£675,543£680,423£583,680
Debtors£757,760£719,730£680,338£669,391£634,892£642,148£561,067
Cash£55,542£26,306£28,911£65,203£39,859£37,437£21,864
Creditors (< 1 year)£196,873£200,192£214,310£261,300£236,002£261,752£257,687
Creditors (> 1 year)£0£9,005£19,028£28,776£38,301£50,000
Net Current Assets£617,312£546,711£495,842£474,208£439,541£418,671£325,993
Net Assets£619,025£539,487£479,334£449,245£404,488£370,926£460,033
Shareholder Funds£619,025£539,487£479,334£449,245£404,488£370,926£460,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 October 2025
30 January 2026Confirmation statement with no updates26 January 2026
17 September 2025Termination of appointment of a director
25 March 2025Total exemption full accounts31 October 2024
29 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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