Icw Building Control Limited

Active11893128 Private limited company
Incorporated
20 March 2019 (7 years)
Industry
Development of building projects (41100)
Directors
Kyle Reese Davies
Neil Horsfall
Philip Karol Quinn
Accounts type
Small
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Kyle Reese
Director · Appointed 25 August 2025
British
Born September 1991 (35)
Horsfall, Neil
Director · Appointed 23 May 2019
British
Born August 1981 (45)
Quinn, Philip Karol
Director · Appointed 20 March 2019
British
Born November 1978
Officer history (8 former)
17 October 2025
Resigned Mcgibbon, Christy James as Director
27 August 2025
Resigned Briggs, Guy as Director
25 August 2025
Appointed Mcgibbon, Christy James as Director
25 August 2025
Appointed Davies, Kyle Reese as Director
26 August 2022
Resigned Workman, Dominic as Director
19 July 2021
Resigned Kass, Sandra Jean as Director
19 July 2021
Appointed Workman, Dominic as Director
19 July 2021
Appointed Briggs, Guy as Director
30 November 2020
Resigned Cass, Gary Edwin as Director
5 August 2019
Resigned Mccarten, Aaron Andrew as Director
5 August 2019
Resigned Leathem, David Simon as Director
5 August 2019
Resigned Rostron, Ian Philip as Director
23 May 2019
Appointed Kass, Sandra Jean as Director
23 May 2019
Appointed Horsfall, Neil as Director
20 March 2019
Appointed Leathem, David Simon as Director
20 March 2019
Appointed Quinn, Philip Karol as Director
20 March 2019
Appointed Mccarten, Aaron Andrew as Director
20 March 2019
Appointed Rostron, Ian Philip as Director
20 March 2019
Appointed Cass, Gary Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 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. 11498403

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Icw Building Control Limited This company Owns 75–100% of shares
Icw Insurance Services Ltd Owns 75–100% of shares
Icw Technical Services Ltd Owns 75–100% of shares
Mandon Software Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£318,052
Employees
25
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2020 2021 2022 2023 2024 2025 (£456,222) (£572,206) (£553,415) (£360,977) (£538,233) (£459,203) (£274,155)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£12,724£14,638£4,582£3,362£6,023£2,620£2,253
Current Assets£458,627£645,688£688,822£344,142£183,189£148,059£34,189
Debtors£140,575£178,844£545,933£173,242£31,527£15,634£26,824
Cash£318,052£466,844£142,889£170,900£151,662£132,425£7,365
Creditors (< 1 year)£745,506£1,119,529£1,231,637£708,481£742,627£722,885£492,664
Net Current Assets(£286,879)(£473,841)(£542,815)(£364,339)(£559,438)(£574,826)(£458,475)
Shareholder Funds(£274,155)(£459,203)(£538,233)(£360,977)(£553,415)(£572,206)(£456,222)

Turnover£1,777,065£1,260,332£1,518,301£1,313,853£234,805£3,068
Cost of Sales£930,397£713,506£657,836£829,385£198,142£125,254
Gross Profit£846,668£546,826£860,465£484,468£36,663(£122,186)
Admin Expenses£767,038£724,082£621,476£462,378£170,791£334,136
Staff Costs£1,327,504£1,096,245£992,154£804,721£253,221£290,725
Profit Before Tax£79,630(£177,256)£238,989£22,090(£115,984)(£456,322)
Tax£600£0£46,551£3,299£0£0
Profit for Period£79,030(£177,256)£192,438£18,791(£115,984)(£456,322)

Filings 31

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
11 April 2026Confirmation statement with no updates19 March 2026
5 December 2025Termination of appointment of a director
24 September 2025Termination of appointment of a director
24 September 2025Appointment of a director
Show all 31 filings

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