# ICC (One) Limited

## Details

- **Company number:** [03284115](https://find-and-update.company-information.service.gov.uk/company/03284115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1996
- **Registered office:** C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Adrian Michael | director | 26 Nov 1996 | 4 Apr 1997 |
| CAPITAL VENTURES PLC | corporate-secretary | 26 Nov 1996 | 1 Oct 1999 |
| LENNOCK, Catrina | secretary | 1 Oct 1999 | 15 May 2006 |
| UNDERHILL, Peter John | director | 25 Mar 1997 | 24 Jan 2007 |
| UNDERHILL, Susan Ingrid | secretary | 15 May 2006 |  |
| UNDERHILL, Susan Ingrid | director | 15 May 2006 |  |
| UNDERHILL, Robert John | director | 21 Jul 2004 |  |
| ANDRADE, Rachel Jane | director | 25 Mar 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Ingrid Underhill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Jun 2016 |
| Mr Robert John Underhill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 |  |
| Mrs Rachel Jane Andrade | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£145,639 | £1,672 | 0 |
| 30 Apr 2024 | -£141,231 | £1,242 | 0 |
| 30 Apr 2023 | -£134,855 | £16,944 | 0 |
| 30 Apr 2022 | -£157,484 | £162,950 | 0 |
| 30 Apr 2021 | -£154,653 | £237,787 | 0 |
| 30 Apr 2020 | -£142,310 | £1,035,521 | 0 |
| 30 Apr 2019 | -£116,608 | £936,489 | - |
| 30 Apr 2018 | -£92,126 | £1,256,834 | - |
| 30 Apr 2017 | -£58,743 | £1,824,719 | - |
| 30 Apr 2016 | - | £447,677 | - |
| 30 Apr 2015 | £329,324 | £16,307 | - |
| 30 Apr 2014 | £215,803 | £274,953 | - |
| 30 Apr 2013 | £196,888 | £298,083 | - |




## Controls

- [Beeches Three Limited](/company/03284128) (03284128)



## Directors' other companies

- [ANDRADE, Rachel Jane](/person/5437226) - director at [DE Grey's Limited](/company/03538988)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Four Limited](/company/03316153)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Three Limited](/company/03284128)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Maes Construction Limited](/company/04052427)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (Two) Limited](/company/03316166)
- [UNDERHILL, Robert John](/person/5437225) - director at [DE Grey's Limited](/company/03538988)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (Two) Limited](/company/03316166)
- [UNDERHILL, Robert John](/person/5437225) - director at [Maes Construction Limited](/company/04052427)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Three Limited](/company/03284128)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Four Limited](/company/03316153)



## Companies at the same address

- [81 Whiteladies Road Limited](/company/10534891) (10534891)
- [Arcrent Properties Limited](/company/03507457) (03507457)
- [Aura Pico 1 Limited](/company/14776245) (14776245)
- [Aura Pico 2 Ltd](/company/14776299) (14776299)
- [Beeches Four Limited](/company/03316153) (03316153)
- [Beeches One Limited](/company/03507353) (03507353)
- [Beeches Three Limited](/company/03284128) (03284128)
- [Budding Developments Ltd](/company/10312914) (10312914)
- [CAA Property Limited](/company/08705623) (08705623)
- [Cannonical LLP](/company/OC446083) (OC446083)