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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

1 item

Cash

£5M

+43.5% vs 2020

Net assets

£5M

+51.8% vs 2020

Employees

11

0% vs 2020

Profit before tax

£2M

-18.5% vs 2020

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover £5,626,109£4,408,111
Operating profit £2,386,363£1,945,354
Profit before tax £2,386,656£1,945,354
Net profit
Cash £3,230,734£4,637,200
Total assets less current liabilities £3,054,948£4,634,504
Net assets £3,051,951£4,632,189
Equity £3,051,951£4,632,189
Average employees 1111
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 2020-12-312021-12-31
Operating margin 42.4%44.1%
Return on capital employed 78.1%42.0%

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
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The directors have made an assessment as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ADAMS, Karl Philip John Director 2020-01-01 Sep 1971 British
BRITTON, Thomas Charles Mervyn Director 2025-03-05 Jan 1975 British
HAZARD IV, Victor James Director 2019-07-30 May 1965 American
STAUSSI, Anita Virginia Director 2025-12-08 May 1975 American
Show 7 resigned officers
Name Role Appointed Resigned
BALDRY, Edwin Phillip Director 2010-03-26 2019-07-30
BENNIE, John Duggan Director 2010-03-26 2011-10-27
GREENWAY, James Matthew Director 2012-11-01 2019-12-31
MACDONALD, Magdalena Director 2010-03-26 2012-11-01
MARTIN, Mason Jeffrey Director 2022-12-07 2025-05-01
NEWTON, Thomas Phillip Director 2010-03-26 2025-03-05
ROACH, Richard David Director 2020-01-01 2025-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Karl Philip John Adams Individual Significant influence 2020-01-01 Ceased 2026-03-25
Mr Richard David Roach Individual Significant influence 2020-01-01 Ceased 2026-03-25
Mr Victor James Hazard Iv Individual Significant influence 2019-07-30 Ceased 2026-03-25
Icd Intermediate Holdco 1, Llc Corporate entity Significant influence 2018-01-01 Active
Icd Intermediate Holdco2, Llc Corporate entity Shares 75–100% 2018-01-01 Active
Mr Thomas Phillip Newton Individual Significant influence 2016-04-06 Ceased 2025-03-05
Mr James Matthew Greenway Individual Significant influence 2016-04-06 Ceased 2019-12-31
Mr Edwin Phillip Baldry Individual Significant influence 2016-04-06 Ceased 2019-07-30
Mr Jeff Jellison Individual Shares 25–50% 2016-04-06 Ceased 2018-01-01
Icd Holdings Llc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-27 AP01 officers Appoint person director company with name date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-04-16 ANNOTATION miscellaneous Legacy
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-08 CH01 officers Change person director company with change date PDF
2024-04-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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