Iconx International Limited

Active04324765 Private limited company
Incorporated
19 November 2001 (24 years)
Previously known as
Iconx Ltd (until 27 April 2022)
CMS (Sales) Ltd (until 5 May 2009)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born September 1971 (55)
Director · Appointed 12 October 2022
British
Born January 1967 (59)
Director · Appointed 12 October 2022
British
Born March 1943 (83)
Officer history (12 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, William James as Director
12 October 2022
Appointed Majithia, Paresh as Director
12 October 2022
12 October 2022
Appointed Timpson, William James as Director
12 October 2022
Resigned Moss, Phillip Richard Werner as Director
12 October 2022
Resigned Wear, Peter Graeme as Director
12 October 2022
Resigned Teulon, Karl as Director
12 October 2022
Resigned Horsfall, David Anthony as Director
27 November 2019
Appointed Moss, Phillip Richard Werner as Director
3 April 2017
Appointed Wear, Peter Graeme as Director
5 June 2016
Resigned Teulon, Stefan as Director
26 July 2013
Resigned Clarke, Paul David as Director
1 October 2010
Appointed Horsfall, David Anthony as Director
18 June 2009
Resigned Teulon, Adrian as Director
29 April 2009
Resigned Teulon, Doris Ada as Secretary
29 April 2009
Appointed Clarke, Paul David as Director
29 April 2009
Appointed Teulon, Karl as Director
29 April 2009
Resigned Denyer, Andrew Keith as Director
29 April 2009
Appointed Teulon, Stefan as Director
15 July 2002
Appointed Denyer, Andrew Keith as Director
19 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 November 2001
Appointed Teulon, Doris Ada as Secretary
19 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 November 2001
Appointed Teulon, Adrian as Director
19 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02339274
Former controllers (1)
12 October 2022
Ceased Iconx Holdings Ltd — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Timpson Arkhive Limited Owns 75–100% of shares
Timpson Group Limited Owns 75–100% of shares
Anthony A. Barker Limited Owns 75–100% of shares
Broomco (3135) Limited Owns 75–100% of shares
Minit UK Limited Owns 75–100% of shares
Timpson Retail Limited Owns 75–100% of shares
Flock Inns Limited Owns 75–100% of shares
Iconx International Limited This company Owns 75–100% of shares
Jeeves of Belgravia Limited Owns 75–100% of shares
Johnson Cleaners UK Limited Owns 75–100% of shares
Columbine Cleaners Ltd Owns 75–100% of shares
Max Spielmann Limited Owns 75–100% of shares
Photographic Retail 2008 Limited Owns 75–100% of shares
Photo Future Limited Owns 75–100% of shares
Cedric Services Limited Status not confirmedOwns 75–100% of shares
Goldcrest Properties Limited Owns 75–100% of shares
Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights
Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights
Sappy Properties (Ipswich) LLP Status not confirmedHolds 25–50% of voting rights
Sappy Properties (Ivy) LLP Holds 25–50% of voting rights
Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights
Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights
Sappy Properties (Romford) LLP Holds 25–50% of voting rights
Sandymere Limited Owns 75–100% of shares
Timpson Limited Owns 75–100% of shares
Timpson Dormant Company Limited Owns 75–100% of shares
John Timpson Limited Owns 75–100% of shares
Timpson Franchises Limited Owns 75–100% of shares
Timpson Repairs Limited Owns 75–100% of shares
Timpson Services Limited Owns 75–100% of shares
Timpson Shoes Limited Owns 75–100% of shares
Timpson Shops Limited Owns 75–100% of shares
William Timpson Limited Owns 75–100% of shares
Timpson France Limited Owns 75–100% of shares
Timpson Locksmiths Limited Owns 75–100% of shares
Timpson Shoecare Limited Owns 75–100% of shares
Timpson Sol Limited DissolvedOwns 75–100% of shares
Timpson Sole Limited Owns 75–100% of shares

Financials

Net Assets
£1,044,918
down £590,867 (36%)
Cash
£69,369
up £9,477 (16%)
Employees
33
up 5 (18%)
Debt Ratio
87%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,044,870 £1,635,785 £1,044,918
Balance sheet detail
202220212020
Fixed Assets£5,433,526£5,140,668£5,434,285
Current Assets£2,321,545£1,465,605£1,072,166
Debtors£839,453£825,242£558,220
Cash£69,369£59,892£25,819
Creditors (< 1 year)£3,672,088£1,591,598£981,515
Creditors (> 1 year)£3,038,065£3,378,890£3,450,613
Net Current Assets(£1,350,543)(£125,993)£90,651
Net Assets£1,044,918£1,635,785£2,044,870
Shareholder Funds£1,044,918£1,635,785£2,044,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
23 May 2026Other filing
23 May 2026Accounts filing
23 May 2026Other filing
23 May 2026Audit exemption subsidiary accounts27 September 2025
Show all recent filings

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