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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£718M

-2.6% vs 2023

Employees

Average over period

Profit before tax

-£25M

-37.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. I C I FINANCE LIMITED 2008-07-03 → present
  2. I C I FINANCE PLC 1895-10-19 → 2008-07-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£18,500,000-£25,400,000
Net profit -£14,200,000-£19,000,000
Cash
Total assets less current liabilities
Net assets £736,900,000£717,900,000
Equity £736,900,000£717,900,000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 22.69x1.54x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name Role Appointed Born Nationality
AHUJA, Vaibhav, Mr. Director 2025-06-02 Aug 1992 Indian
RAY, Stephen Bruce Director 2015-04-22 Jun 1962 British
Show 40 resigned officers
Name Role Appointed Resigned
CARTER, Lynette Jean Cherryl Secretary 2017-05-11 2018-05-31
DAVIS, Philip Stephen James Secretary 2000-08-18 2001-03-08
GROSSET, Margaret Wilhelmina Secretary 1999-04-23 2000-08-18
GROSSET, Margaret Wilhelmina Secretary 1997-11-20 1998-02-02
MCCARTHY, Anne Patricia Secretary 1998-02-02 1999-04-23
MUSKER, Graeme Harold Rankine Secretary 1993-01-25
REVILL, Ian Secretary 1993-01-25 1994-01-18
SPARKS, Raymond Richard Secretary 1994-01-18 1997-11-20
THORN-DAVIS, Scott Peter Secretary 2001-03-08 2003-03-28
TURNER, George St John Secretary 2003-03-28 2008-06-26
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-06-26 2017-05-11
BLACKWOOD, David Charles Director 2000-03-31 2007-03-29
BLOK, Harm Director 2013-03-08 2014-12-31
BOLLAND, Christopher Director 2008-07-30 2009-01-15
CHANDLER, Allan Illingworth Director 2001-01-08 2001-06-29
CHARLTON, John Michael Director 1993-05-28 1998-08-03
CRIBB, Nigel Rupert Evelyn Director 2001-09-03 2008-07-30
GEE, David John Director 1996-04-01 2007-03-29
GILLETT, Philip John Director 1996-01-03 2008-04-30
GRAY, Frederick Philp Director 1994-08-31
HERLIHY, Michael Hugh Creedon Director 1996-01-03
HIRST, John Raymond Director 1995-04-03 1996-04-01
LADD, Ian Richard Director 2007-03-29 2008-04-30
LYLE, Norman Director 1993-05-28
MARSHALL, Ivan Director 1993-05-28
O'SHEA, Fergal Joseph Director 2015-11-11 2018-08-31
RADDER, Helmut Kurt Hans Director 1998-08-03 2000-04-18
REVILL, Ian Director 1994-01-10 1995-09-01
ROSS, Robert Leonard Gordon Knox Director 2007-03-29 2009-12-18
SEARLES, David Arthur Director 1994-08-08 1995-04-03
SHORT, Colin Maxwell Director 1994-01-10
SINGH, Brune Director 2009-01-15 2013-03-08
SMALLEY, Michael Director 2009-12-18 2024-05-07
SPALL, Alan George Director 2001-05-23
TURNER, David Allan Director 2018-08-31 2020-09-01
TURNER, David Allan, Mr. Director 2010-12-20 2015-04-22
UPTON, David Director 2024-05-29 2025-03-05
VALLANCE, Christopher, Dr Director 1995-08-11 2001-04-26
WILLIAMS, Benjamin Director 2020-09-01 2023-12-31
O.H. DIRECTOR LIMITED Corporate Director 2008-04-30 2015-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ergon Investments Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-20 Active

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2025-12-01 AA accounts Accounts with accounts type full
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-30 AP01 officers Appoint person director company with name date PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-12 AA accounts Accounts with accounts type full
2020-09-11 TM01 officers Termination director company with name termination date PDF
2020-09-08 AP01 officers Appoint person director company with name date PDF
2020-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page