Icc (One) Limited

Active03284115 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Owned by
Rachel Jane Andrade
Robert John Underhill
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2006
British
Director · Appointed 15 May 2006
British
Born April 1949 (77)
Director · Appointed 21 July 2004
British
Born February 1981 (45)
Director · Appointed 25 March 1997
British
Born May 1975 (51)
Officer history (4 former)
24 January 2007
Resigned Underhill, Peter John as Director
15 May 2006
Appointed Underhill, Susan Ingrid as Secretary
15 May 2006
Appointed Underhill, Susan Ingrid as Director
15 May 2006
Resigned Lennock, Catrina as Secretary
21 July 2004
Appointed Underhill, Robert John as Director
1 October 1999
Appointed Lennock, Catrina as Secretary
1 October 1999
Resigned Capital Ventures Plc as Corporate Secretary
4 April 1997
Resigned Coleman, Adrian Michael as Director
25 March 1997
Appointed Andrade, Rachel Jane as Director
25 March 1997
Appointed Underhill, Peter John as Director
26 November 1996
Appointed Coleman, Adrian Michael as Director
26 November 1996
Appointed Capital Ventures Plc as Corporate Secretary

Ownership 2 active

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

Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)

Holdings 1

Companies where Icc (One) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 June 2016
Ceased Susan Ingrid Underhill — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£145,639)
Cash
£1,672

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£142,310) (£154,653) (£157,484) (£134,855) (£141,231) (£145,639)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£1,941,292£2,020,984£2,175,134
Debtors£1,778,342£1,783,197£1,139,613
Cash£1,672£1,242£16,944£162,950£237,787£1,035,521
Creditors (< 1 year)£1,995,249£1,302,111£1,316,971£1,251,010£1,327,871£1,475,615
Creditors (> 1 year)£0£685,837£685,837£847,767£847,767£841,830
Net Current Assets£690,282£693,113£699,519
Net Assets(£145,639)(£141,231)(£134,855)(£157,484)(£154,653)(£142,310)
Shareholder Funds(£145,639)(£141,231)(£134,855)(£157,484)(£154,653)(£142,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 April 2025
25 July 2026Compulsory strike-off action has been discontinued
14 July 2026First Gazette notice for compulsory strike-off
1 December 2025Confirmation statement with updates26 November 2025
13 December 2024Confirmation statement with updates26 November 2024
Show all recent filings

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