ICA 98 LIMITED Credit Check Report

Company Overview

Ica 98 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 August 1995, so this is a well established company. Ica 98 Limited has been in business for 30 years and 7 months. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.

Registered Address

1-3 Staple Inn Hall, High Holborn, London, WC1V 7QJ

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Companies House Data

Company Name	ICA 98 LIMITED
Company Number	03092552
Registered Office Address	1-3 Staple Inn Hall
	High Holborn
	WC1V 7QJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/08/1995
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2026
Accounts Last Made Up Date	28/02/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Directors & Members

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	Ana Barco Lagares - Director (British,Spanish, 54 years old, born June 1972) Appointed 26 February 2026	Active
	Bernard Brindley - Director (British, 82 years old, born February 1944) Appointed 20 January 1998, Resigned 31 May 2000	Resigned
	David Burch - Director (British, 64 years old, born August 1962) Appointed 01 November 2011	Active
	Gregor Campbell - Director (British, 84 years old, born April 1942) Appointed 31 May 2000, Resigned 17 April 2002	Resigned
	Terence Clarke - Director (British, 85 years old, born October 1941) Appointed 21 November 1995, Resigned 15 January 1998	Resigned
	Angie Corkhill - Director (British, 49 years old, born April 1977) Appointed 12 February 2026	Active
	Jacquline Creagh Chapman - Director (British, 63 years old, born November 1963) Appointed 05 March 2009, Resigned 31 October 2011	Resigned
	Seamus Creedon - Director (Irish, 74 years old, born February 1952) Appointed 01 July 2003, Resigned 28 June 2005	Resigned
	John Dillon - Nominee Director (British, 63 years old, born February 1963) Appointed 17 August 1995, Resigned 21 November 1995	Resigned
	Clifford Friend - Director (British, 67 years old, born February 1959) Appointed 06 January 2016, Resigned 23 July 2019	Resigned
	Hamish Gillon - Director (British, 86 years old, born January 1940) Appointed 21 November 1995, Resigned 31 May 2000	Resigned
	Caroline Instance - Director (British, 69 years old, born May 1957) Appointed 17 April 2002, Resigned 30 April 2011	Resigned
	David Linnell - Director (British, 82 years old, born October 1944) Appointed 31 May 2000, Resigned 02 July 2001	Resigned
	Leon Neal - Nominee Director (British, 100 years old, born March 1926) Appointed 17 August 1995, Resigned 21 November 1995	Resigned
	Patrick O'keeffe - Director (British, 82 years old, born October 1944) Appointed 02 July 2001, Resigned 30 June 2003	Resigned
	George Russell - Director (British, 64 years old, born February 1962) Appointed 28 June 2005, Resigned 05 March 2009	Resigned
	Hugh Scurfield - Director (British, 91 years old, born December 1935) Appointed 21 November 1995, Resigned 31 May 2000	Resigned
	Sarah Sim - Director (British, 55 years old, born June 1971) Appointed 23 July 2019, Resigned 08 August 2024	Resigned
	Peter Walker - Director (British, 48 years old, born August 1978) Appointed 08 August 2024, Resigned 12 February 2026	Resigned
	Trevor Watkins - Director (British, 77 years old, born June 1949) Appointed 09 May 2011, Resigned 06 January 2016	Resigned
	Office Organization & Services Limited - Secretary Appointed 20 September 1995, Resigned 21 November 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 August 1995, Resigned 20 September 1995	Resigned

Secretaries

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	David Burch - Secretary Appointed 01 November 2011	Active
	Jackie Creagh -Chapman - Secretary Appointed 07 May 2010, Resigned 31 October 2011	Resigned
	Pauline Hargraves - Secretary (British) Appointed 01 September 2000, Resigned 07 May 2010	Resigned
	Grahame Smith - Secretary (British) Appointed 21 November 1995, Resigned 06 January 1998	Resigned
	John Tucker - Secretary (British) Appointed 06 January 1998, Resigned 01 September 2000	Resigned
	Office Organization & Services Limited - Secretary Appointed 20 September 1995, Resigned 21 November 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 August 1995, Resigned 20 September 1995	Resigned

Other Company Directorships

Ana Barco Lagares
No companies found

David Burch
BLUEBELL EXTENSION RAILWAY LIMITED
BLUEBELL RAILWAY OPERATING LIMITED
BLUEBELL RAILWAY PLC
GOAT AND LAUREN LIMITED
PACEY COMMERCIAL SERVICES LIMITED
PROFESSIONAL ASSOCIATION FOR CHILDCARE AND EARLY YEARS
STAR AND TALISMAN LIMITED

Angie Corkhill
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1V 7QJ

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