Icon Two Limited

Active04743938 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon James Lewis
Nicola Jane Youngs
Accounts type
Total exemption full
Region
South West
Address
Ockington
Knights Green
Dymock
GL18 2DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Youngs, Nicola Jane
Secretary · Appointed 8 July 2021
Lewis, Simon James
Director · Appointed 31 March 2010
British
Born September 1973 (53)
Youngs, Nicola Jane
Director · Appointed 31 March 2010
British
Born October 1975 (51)
Officer history (4 former)
4 March 2026
Resigned Lewis, John Bryan as Director
8 July 2021
Appointed Youngs, Nicola Jane as Secretary
8 July 2021
Resigned Lewis, Penelope Ann as Secretary
31 March 2010
Appointed Lewis, Simon James as Director
31 March 2010
Appointed Youngs, Nicola Jane as Director
6 August 2003
Appointed Lewis, Penelope Ann as Secretary
6 August 2003
Appointed Lewis, John Bryan as Director
6 August 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14671467
Former controllers (3)
4 March 2026
Ceased John Bryan Lewis — Has significant influence or control
26 April 2023
Ceased Nicola Jane Youngs — Owns 25–50% of shares
26 April 2023
Ceased Simon James Lewis — Owns 25–50% of shares

Financials

Cash
£504,861
Profit
(£99,731)
Current Ratio
0.1x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,262,046 £7,287,871 £8,045,530 £8,115,230 £7,747,939
Balance sheet detail
202420232022202120202019
Fixed Assets£11,021,620£11,683,519£8,085,658£6,960,848£6,906,346
Current Assets£504,861£179,493£653,731£373,139£229,724
Debtors£0£35,428£0£133,290£180
Cash£504,861£144,065£653,731£239,849£229,544
Creditors (< 1 year)£3,778,542£3,747,782£3,683,347£693,859£46,116£2,496,630
Net Current Assets(£3,273,681)(£3,568,289)(£40,128)£327,023(£2,266,906)
Net Assets£7,287,871£4,262,046
Shareholder Funds£7,747,939£8,115,230£8,045,530£7,287,871£4,262,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Cessation of a person with significant control
27 April 2026Confirmation statement with no updates24 April 2026
4 March 2026Termination of appointment of a director
18 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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