My Icon Limited

Active06360475 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Owned by
Paul Mcclelland Tonkinson
Richard Peter Wilby
Accounts type
Total exemption full
Region
East of England
Address
Unit B Park Farm Colchester Road
Elmstead
Colchester
CO7 7BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2007
Australian
Born February 1973 (53)
Director · Appointed 4 September 2007
British
Born September 1978 (48)
Secretary · Appointed 4 September 2007
Australian
Officer history (3 former)
31 July 2008
Resigned Lucking, Simon Peter as Director
4 September 2007
Appointed Tonkinson, Paul Mcclelland as Director
4 September 2007
Appointed Wilby, Richard Peter as Director
4 September 2007
Appointed Tonkinson, Paul Mcclelland as Secretary
4 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
4 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
4 September 2007
Appointed Lucking, Simon Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
Australian
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1978 (48)

Financials

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

Net Assets
(£48,677)
Cash
£326
Employees
6
Debt Ratio
151%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £91,805 £83,280 £78,182 £1,733 £4,847 (£19,829) (£48,677)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,466£22,860£18,956£23,928£41,364£29,006£42,722
Current Assets£85,451£70,841£93,853£108,097£154,092£142,737£95,689
Debtors£47,273£69,717£24,422£39,452£21,486
Cash£326£4,836£29,360£6,041£101,556£76,002£53,541
Creditors (< 1 year)£143,594£107,107£91,446£99,519£73,476£36,882£38,489
Creditors (> 1 year)£6,423£16,516£26,614£36,463£46,070
Net Current Assets(£58,143)(£36,266)£2,407£8,578£80,616£105,855£57,200
Net Assets(£48,677)(£19,829)£4,847£1,733£78,182£83,280£91,805
Shareholder Funds(£48,677)(£19,829)£4,847£1,733£78,182£83,280£91,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates4 September 2026
16 July 2026Total exemption full accounts31 October 2025
8 September 2025Confirmation statement with updates4 September 2025
14 July 2025Total exemption full accounts31 October 2024
25 February 2025Change of details for a person with significant control
Show all recent filings

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