Icon Value Added Distribution Ltd

Company details

Type

Private Limited Company

Incorporated

1992-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-04-20 · next due 2027-05-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Shane, Mark · Director appointed 2011-04-01
• Coster, Karen · Secretary appointed 2006-09-12
• Coster, Andrew Howard · Director appointed 1992-07-20
• Marshall, David Ian Laughton · Secretary appointed 2001-10-30 resigned 2006-09-12
• Bennett, Raymond Ivor · Director appointed 2001-07-25 resigned 2006-09-08
• Bookbinder, Norman Bernard · Secretary appointed 1999-01-28 resigned 2001-10-30
• Coster, Nigel Laurence · Director appointed 1992-07-20 resigned 2001-09-28
• Abrahams, Stuart John · Director appointed 1992-07-20 resigned 1997-12-04

People with significant control (3)

• Mr David Ian Laughton Marshall Ceased 2026-04-01
  Individual Psc · British · resident in England · born 6/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Andrew Coster Ceased 2026-04-01
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Icon Technology Holdings Ltd Active
  Corporate Entity Psc · notified 2026-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (2)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-06-06 · satisfied 2021-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit guarantee deed Satisfied
  Held by Mansfield Properties Limited
  Created 1996-10-25 · satisfied 2009-09-11
  Tenants interest in the deposit sum of £10,620 including in interest thereon.

Recent filings (15)

• 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-20 Notification of a person with significant control PSC02 PSC
• 2026-04-20 Cessation of a person with significant control PSC07 PSC
• 2026-04-20 Cessation of a person with significant control PSC07 PSC
• 2026-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-21 Change to a person with significant control PSC04 PSC
• 2025-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Total-exemption-full accounts AA Accounts
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Total-exemption-full accounts AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Total-exemption-full accounts AA Accounts
• 2022-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Total-exemption-full accounts AA Accounts
• 2021-12-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.