Ikon Footwear Limited

Active03754625 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 5 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knighton, John Christopher
Secretary · Appointed 25 March 2010
Director · Appointed 20 April 1999
British
Born September 1947 (79)
Officer history (9 former)
30 May 2025
Resigned Knighton, John Christopher as Director
1 November 2017
Resigned Rogerson, John Simon as Director
25 March 2010
Appointed Rogerson, John Simon as Director
25 March 2010
Appointed Knighton, John Christopher as Director
25 March 2010
Appointed Knighton, John Christopher as Secretary
11 August 2009
Resigned Challis, Melanie as Director
31 March 2009
Resigned Challis, Peter Michael as Secretary
31 March 2009
Resigned Challis, Peter Michael as Director
6 September 2008
Resigned Richardson, Louise Rachel as Director
6 February 2005
Appointed Richardson, Louise Rachel as Director
6 February 2005
Appointed Challis, Melanie as Director
23 June 2000
Resigned Verona, Marc Simon as Director
10 May 1999
Appointed Verona, Marc Simon as Director
20 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
20 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 April 1999
Appointed Challis, Peter Michael as Secretary
20 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Challis, Peter Michael as Director
20 April 1999
Appointed Conibere, David Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02720881
Former controllers (1)
3 April 2019
Ceased David Ernest Conibere — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Base London International Limited Holds 75–100% of voting rights
Base London Limited Owns 75–100% of shares
Ikon Footwear Limited This company Owns 75–100% of shares

Financials

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

Cash
£2
Employees
2

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £450,089 £8,089 £8,089 £8,089 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£8,089£468,660
Debtors£0£8,087£0£7,286£63,010
Cash£2£2£2£8,089£803£405,650
Creditors (< 1 year)£0£18,571
Net Current Assets£8,089£450,089
Shareholder Funds£2£2£8,089£8,089£8,089£450,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
23 December 2025Total exemption full accounts31 May 2025
19 June 2025Registered office address changed
5 June 2025Termination of appointment of a director
24 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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