ICON INVESTMENTS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- ICON INVESTMENTS (UK) LIMITED 2003-12-04 → present
- ICON INVESTMENTS (UK) PUBLIC LIMITED COMPANY 2001-11-07 → 2003-12-04
- DUNERIDGE LIMITED 2001-11-06 → 2001-11-07
- DUNERIDGE LIMITED 2000-05-02 → 2001-11-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ICON INVESTMENTS (UK) LIMITED · parent
- Medeval Group Limited 100%
Significant events
- “In the prior year, on 31 October 2023, the Company disposed of its investment in ICON (LR) Limited, to another group company, for cash consideration of £2.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina | Secretary | 2013-02-12 | — | British |
| LYONS, Emer | Director | 2024-08-02 | Jan 1978 | Irish |
| MACDONALD, John | Director | 2022-10-21 | Mar 1967 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERINS, Marie | Secretary | 2008-03-10 | 2009-12-17 |
| MARTIN, Jennifer | Secretary | 2010-11-03 | 2012-06-08 |
| MORGAN, Allan, Dr | Secretary | 2001-08-30 | 2002-04-04 |
| O'CONNOR, Kim | Secretary | 2009-12-17 | 2010-11-03 |
| ODWYER, Brian | Secretary | 2002-04-04 | 2008-03-10 |
| POREMA LIMITED | Corporate Secretary | 2000-05-02 | 2001-08-30 |
| ASTON, Gwen | Director | 2013-02-12 | 2014-02-28 |
| BRENNAN, Brendan, Mr. | Director | 2016-12-20 | 2024-08-02 |
| BRENNAN, Brendan | Director | 2009-12-17 | 2011-12-21 |
| BROWN, Tracy | Director | 2023-06-19 | 2025-03-14 |
| CLIMAX, John, Dr | Director | 2003-02-21 | 2009-12-17 |
| CLIMAX, John, Dr | Director | 2001-08-30 | 2002-04-04 |
| GLEESON, Michael | Director | 2011-12-21 | 2022-10-21 |
| GRAY, Peter | Director | 2003-02-21 | 2011-12-21 |
| GRIFFITHS, Andrew, Dr | Director | 2003-01-22 | 2004-02-18 |
| KAVANAGH, Sean | Director | 2000-05-02 | 2001-08-30 |
| KERINS, Marie | Director | 2009-12-17 | 2011-12-21 |
| LEECH, Sean | Director | 2001-10-17 | 2003-02-21 |
| LEFTWICH, Robert James | Director | 2021-12-14 | 2023-06-19 |
| MORGAN, Allan, Dr | Director | 2001-08-30 | 2004-01-19 |
| MURRAY, Ciaran | Director | 2009-12-17 | 2018-04-23 |
| WHALVIN, Julia Caroline | Director | 2011-12-21 | 2013-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Public Limited Company | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AUD | auditors | Auditors resignation company | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers