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Icmp Management Limited

04780788

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1B DYNE ROAD, LONDON, NW6 7XG
Incorporated 29/05/2003

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Paul Kirkham

director · Since 30/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Martin Gilbert John Day

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Antony Christopher Harris

director · Since 01/04/2018

DEAN OF ACADEMIC STUDIES

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr David Michael Baker

director · Since 23/10/2018

RETIRED UNIVERSITY VICE CHANCELLOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mrs Ann Dorota Mroz

director · Since 01/03/2023

CONSULTANT

BRITISH,POLISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Steffan Andrew Davies

director · Since 17/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr James Anthony Denton-Clark

director · Since 01/07/2024

ADVERTISING

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Hannah Collins

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Ade Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

1b, Dyne Road, London, NW6 7XG

Reg: 14813217 · Companies House · Private Limited Company

Notified 17/05/2023

Former PSCs

Mr Andrew Paul Kirkham

Ceased 17/05/2023

Southbank Capital Limited

Ceased 26/01/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2026Registered 08/04/2026
Charge
outstanding

LLOYDS BANK PLC

Created 20/09/2023Registered 20/09/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2003Registered 30/07/2003Satisfied 23/12/2024

CompanyRankvs 23650+ SIC 70100 peers
55

Financial strength73th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/08/2023

Turnover

£13.7M

Annual revenue

Net Worth

£420k

Balance sheet strength

Cash

£3.3M

Cash in the bank

Profit Before Tax

-£612k

Bottom line earnings

Net Current Assets

£234k

Working capital

Current Assets

£13.3M

Current Liabilities

£13.0M

Fixed Assets

£7.0M

Debtors

£10.0M

Cost of Sales

£4.9M

Gross Profit

£8.9M

Admin Expenses

£9.2M

Operating Profit

-£363k

Profit After Tax

-£478k

227avg. employees

Tax at Year End

Dividends paid-£70k

People Costs

Wages & salaries£7.2M
NI contributions£587k

Balance Sheet

Intangible assets£29k
Bank loans & overdrafts£432k
Assets less current liabilities£7.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.02-£681k
20221.42-£80k
20211.52-£433k
20202.13+£510k
20191.17+£77k
20181.47

Derived from filed accounts. Not audited figures.