Icon 1 Holdco Limited

Active12694567 Private limited company
Incorporated
24 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born September 1978 (48)
Director · Appointed 20 June 2022
British
Born September 1983 (43)
Officer history (3 former)
10 July 2023
Appointed Armstrong, Ian William as Director
10 July 2023
Resigned Webster, Jenny as Director
20 June 2022
Appointed Moulding, Jodie as Director
20 June 2022
Appointed Webster, Jenny as Director
20 June 2022
Resigned Gallemore, John Andrew as Director
20 June 2022
Resigned Pochin, James Patrick as Director
24 June 2020
Appointed Gallemore, John Andrew as Director
24 June 2020
Appointed Pochin, James Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12694600
Former controllers (3)
19 February 2021
Ceased Icon 4 Holdco Limited — Owns 75–100% of shares
19 February 2021
Ceased Matthew John Moulding — Owns 75–100% of shares
11 September 2020
Ceased The Hut Ihc Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Icon 3 Holdco Limited Owns 75–100% of shares
Icon 1 Holdco Limited This company Owns 75–100% of shares
MCL GJS Propco Limited Owns 75–100% of shares
MCL KS Propco Limited Owns 75–100% of shares

Financials

Net Assets
(£30,772,808)
Profit Before Tax
(£30,772,809)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2023 2024 £1 (£30,772,808)
Balance sheet detail
20242023202220212020
Current Assets£155,749
Creditors (< 1 year)£30,928,557£21,851,999£21,852,000£21,852,000£21,852,000
Net Assets(£30,772,808)£1
Shareholder Funds(£30,772,808)£1

Filings 38

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates23 June 2026
19 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates23 June 2025
22 September 2024Full accounts31 December 2023
Show all 38 filings

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