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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£86K

-28.7% vs 2023

Net assets

£4M

+0.9% vs 2023

Employees

38

0% vs 2023

Profit before tax

£78K

-89.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. ICF SH&E LIMITED 2011-06-28 → present
  2. SH&E LIMITED 1995-12-18 → 2011-06-28
  3. C.G.Y. LTD. 1995-11-28 → 1995-12-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,640,405£8,701,626
Operating profit £736,927£77,095
Profit before tax £742,268£77,543
Net profit £386,411£37,578
Cash £120,345£85,764
Total assets less current liabilities £4,052,516£4,090,094
Net assets £4,052,516£4,090,094
Equity £4,052,516£4,090,094
Average employees 3838
Wages £3,174,898£3,037,180

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
Operating margin 5.8%0.9%
Net margin 3.1%0.4%
Return on capital employed 18.2%1.9%
Current ratio 2.44x3.05x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the cash flow forecast and the future requirements of the Company and are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future, a minimum of at least 12 months from the date of approval of these financial statements. Therefore it remains appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
MARSHALL, Warren Charles Secretary 2019-10-01
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-04-23
JARVIS, Andrew Director 2019-10-15 Mar 1970 British
MARSHALL, Warren Charles Director 2015-09-23 Jul 1974 Irish
MORGAN, James Christopher Maxwell Director 2021-06-28 Mar 1965 American
SCHAEFER, Tobias Director 2021-06-28 Mar 1974 German
Show 27 resigned officers
Name Role Appointed Resigned
ALLINGTON, Mark Secretary 2011-01-07 2015-08-23
EDIS, Michael Secretary 1995-12-01 1995-12-15
ILLMAN, Derek William Secretary 1995-12-15 1996-06-19
KASSEL, Judith B Secretary 2007-12-03 2009-07-08
LOWDEN, Ian James Secretary 1999-03-26 2000-12-31
PETSCHAUER, Rod Secretary 1996-06-19 1999-03-26
SANDS, Michael, Dr Secretary 2015-09-23 2019-10-01
SMITH, Christopher James, Dr Secretary 2001-01-01 2004-01-01
STEWART, Alan Secretary 2009-07-08 2010-05-01
WOLFE, Craig Dean Secretary 2010-05-01 2010-12-13
WOLFE, Craig Dean Secretary 2004-01-01 2007-12-03
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-11-28 1995-12-01
BECK, Douglas, Dr Director 2007-12-03 2015-09-23
CAMERON, Christina Director 2010-05-01 2012-04-30
COSTA, Eugene Joseph Director 2019-10-01 2021-06-14
EDIS, Michael Director 1995-12-01 1995-12-15
HORDER, Peter Director 2001-01-01 2004-01-01
ILLMAN, Derek William Director 1995-12-15 1996-03-31
KOLSKY, Kenneth Barton Director 2007-12-03 2010-05-01
LEWIS, Martin Edward Director 1995-12-01 1995-12-15
PRICE, Laurence Nigel Director 1996-04-01 1998-05-15
SANDS, Michael, Dr Director 2015-09-23 2019-10-01
SMITH, Christopher James, Dr Director 2004-01-01 2007-12-03
TOWNEND, Jeanne Carroll Director 2012-05-11 2015-09-14
TREITEL, David Henry Director 1995-12-15 2007-12-03
WASSON, John Director 2012-01-27 2021-06-14
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-11-28 1995-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icf International, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2022-05-24 Active
Simat, Helliesen & Eichner Inc., Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-24

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-03-05 AD01 address Change registered office address company with date old address new address PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-05-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 RP04AP01 officers Second filing of director appointment with name PDF
2021-09-17 AP01 officers Appoint person director company with name date
2021-09-17 AP01 officers Appoint person director company with name date PDF
2021-09-17 TM01 officers Termination director company with name termination date PDF
2021-09-17 TM01 officers Termination director company with name termination date PDF
2021-08-26 AA accounts Accounts with accounts type full
2021-04-28 AP04 officers Appoint corporate secretary company with name date PDF
2021-02-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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. 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

Official Companies House page