UK Companies House feature
INTERNATIONAL COOKWARE LIMITED
Cash
£2M
-38.2% vs 2023
Net assets
£5M
-4.2% vs 2023
Employees
24
0% vs 2023
Profit before tax
£103K
-92.5% vs 2023
Profile
- Company number
- 05631456
- Status
- Active
- Incorporation
- 2005-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,378,000 | £103,000 | |
| Net profit | — | — | — | — | £1,623,000 | -£220,000 | |
| Cash | — | — | — | — | £3,989,000 | £2,466,000 | |
| Total assets less current liabilities | — | — | — | — | £5,471,000 | £5,246,000 | |
| Net assets | — | — | — | — | £5,178,000 | £4,958,000 | |
| Equity | £4,899,000 | £6,223,000 | £7,752,000 | £9,255,000 | £5,178,000 | £4,958,000 | |
| Average employees | — | — | — | — | 24 | 24 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In 2024 the economic environment globally remained at the same level as last year with the ongoing cost of living crisis and the weakening of consumer demand. In addition, the UK's market profile evolves with stronger competition, notably from Chinese products directly sourced by retailers and distributors. Consequently, the company decided to invest in communication tools to support the Pyrex® Brand during the last quarter of 2024. This had never been done before and this campaign turned out to be efficient with high sales in Q4 2024 of £5.8m compared to £4.6m in 2023.”
- “In 2024, the company stopped marketing Duralex® products as this company went bankrupt. All remaining inventory were fully depreciated for 2024 at £81k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIACRE, Geraldine Juliette | Director | 2024-04-24 | Aug 1971 | French |
| GALLAS, Bruno Alain Paul | Director | 2025-04-18 | Feb 1974 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON GEROLEMOUS, Anne | Secretary | 2007-10-01 | 2014-01-31 |
| RISPAIL, Jean-Paul | Secretary | 2005-11-21 | 2006-01-18 |
| YVERNAULT, Philippe | Secretary | 2006-01-18 | 2007-09-30 |
| AZCONA PEREZ, Francisco | Director | 2006-01-18 | 2009-02-02 |
| DE FOUGIERES, Guillaume | Director | 2007-09-08 | 2013-09-24 |
| DEBACKER, Martin Pascal Charles | Director | 2009-02-02 | 2015-04-29 |
| DURAND, Philippe | Director | 2005-11-21 | 2007-09-07 |
| GUEYE, Anne Sophie Genevieve | Director | 2023-06-09 | 2024-04-24 |
| LE TIRANT, Didier Yves Andre | Director | 2014-01-15 | 2025-04-18 |
| LLACUNA, Jose-Luis | Director | 2015-04-29 | 2023-06-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-27 | RP04CH01 | officers | second filing of change of director details with name |
| 2023-09-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-09-07 | RESOLUTIONS | resolution | resolution |
| 2023-09-07 | CAP-SS | insolvency | legacy |
| 2023-09-07 | SH20 | capital | legacy |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AD02 | address | change sail address company with new address |
| 2022-04-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.08
SAFE
Altman Z″
- Working capital / Total assets 0.561 × 6.56 = +3.68
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.018 × 6.72 = +0.12
- Book equity / Total liabilities 1.218 × 1.05 = +1.28
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory