ICB HOLDINGS LIMITED Credit Check Report

Company Overview

Icb Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 September 2001, so this is a well established company. Icb Holdings Limited has been in business for 24 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Park Row, Leeds, LS1 5AB

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Companies House Data

Company Name	ICB HOLDINGS LIMITED
Company Number	04287524
Registered Office Address	1 Park Row
	LS1 5AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/09/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	12/10/2016
Returns Last Made Up Date	14/09/2015

Directors & Members

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	Geoffrey Adams - Director (British, 63 years old, born November 1963) Appointed 31 August 2004, Resigned 13 March 2008	Resigned
	Anthony Chappell - Director (British, 77 years old, born November 1949) Appointed 16 July 2004, Resigned 19 March 2007	Resigned
	Rory Christie - Director (British, 68 years old, born October 1958) Appointed 01 November 2015, Resigned 01 March 2019	Resigned
	Phillip Cooper - Director (British, 77 years old, born February 1949) Appointed 31 May 2006, Resigned 05 October 2011	Resigned
	Gareth Craig - Director (British, 69 years old, born August 1957) Appointed 20 February 2002, Resigned 31 May 2006	Resigned
	Kevin Cunningham - Director (British, 44 years old, born January 1982) Appointed 15 July 2020, Resigned 15 May 2023	Resigned
	Christopher Field - Director (British, 71 years old, born December 1955) Appointed 16 April 2019, Resigned 07 January 2022	Resigned
	Christopher Field - Director (British, 71 years old, born December 1955) Appointed 13 March 2008, Resigned 26 June 2009	Resigned
	Christopher Field - Director (British, 71 years old, born December 1955) Appointed 26 June 2009, Resigned 01 May 2014	Resigned
	Ray Gordon - Director (British, 66 years old, born September 1960) Appointed 20 February 2002, Resigned 29 August 2003	Resigned
	John Gordon - Director (British, 64 years old, born December 1962) Appointed 26 November 2019	Active
	James Hall Smith - Director (British, 57 years old, born March 1969) Appointed 20 February 2002, Resigned 13 September 2007	Resigned
	John Harris - Director (British, 61 years old, born July 1965) Appointed 07 May 2014, Resigned 30 October 2015	Resigned
	Paul Hepburn - Director (British, 57 years old, born April 1969) Appointed 21 January 2022	Active
	Mark Holden - Director (British, 69 years old, born September 1957) Appointed 05 July 2012, Resigned 26 November 2019	Resigned
	Simon Howley - Director (British, 66 years old, born June 1960) Appointed 14 September 2001, Resigned 20 February 2002	Resigned
	Peter Johnstone - Director (British, 61 years old, born September 1965) Appointed 20 December 2023	Active
	Stephen Jones - Director (British, 58 years old, born June 1968) Appointed 15 December 2004, Resigned 26 June 2009	Resigned
	David Jones - Director (British, 56 years old, born February 1970) Appointed 01 March 2026	Active
	Clement Leverd - Director (French, 40 years old, born August 1986) Appointed 20 April 2016, Resigned 26 November 2019	Resigned
	Stephen Mallion - Director (British, 69 years old, born July 1957) Appointed 26 June 2009, Resigned 31 March 2019	Resigned
	David Marsh - Director (British, 67 years old, born April 1959) Appointed 16 March 2005, Resigned 19 March 2007	Resigned
	John McDonagh - Director (British, 57 years old, born May 1969) Appointed 15 May 2023, Resigned 20 December 2023	Resigned
	David McEvedy - Director (British, 61 years old, born January 1965) Appointed 19 March 2003, Resigned 30 April 2004	Resigned
	George Powell - Director (British, 80 years old, born September 1946) Appointed 26 March 2003, Resigned 31 August 2004	Resigned
	Geoffrey Quaife - Director (British, 71 years old, born October 1955) Appointed 13 September 2007, Resigned 21 April 2017	Resigned

Secretaries

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	Nicola Black - Secretary (British) Appointed 06 August 2002, Resigned 09 October 2002	Resigned
	Louisa Jenkinson - Secretary (British) Appointed 25 April 2006, Resigned 13 September 2007	Resigned
	Louisa Jenkinson - Secretary (British) Appointed 09 October 2002, Resigned 01 November 2004	Resigned
	Richard Keen - Secretary Appointed 27 October 2014, Resigned 18 May 2018	Resigned
	Matthew Lodge - Secretary Appointed 04 October 2012, Resigned 31 January 2014	Resigned
	Karen Lyon - Secretary (Other) Appointed 27 August 2009, Resigned 22 March 2010	Resigned
	Philip Miller - Secretary (British) Appointed 13 September 2007, Resigned 27 August 2009	Resigned
	Frances Niven - Secretary (British) Appointed 22 June 2005, Resigned 25 April 2006	Resigned
	Rebecca Poole - Secretary (British) Appointed 01 November 2004, Resigned 22 June 2005	Resigned

Other Company Directorships

David Jones
BLUE3 (STAFFS) (HOLDINGS) LIMITED
BLUE3 (STAFFS) LIMITED
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
HEALTH MANAGEMENT (CARLISLE) LIMITED
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

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 LS1 5AB

	ITHACA DELTA LIMITED 1 Park Row, Leeds, LS1 5AB
	KOPPERS UK TRANSPORT LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	ALPHA & OMEGA TRUST LIMITED 1 Park Row, Leeds, LS1 5AB
	JOHN COTTON GROUP LIMITED NO 1 PARK ROW, LEEDS, LS1 5AB
	KOPPERS UK LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	CARR HAULAGE COMPANY LIMITED NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	TYNESIDE FLOCK COMPANY,LIMITED(THE) NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	LWYR LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	ONEBUILD LIMITED NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	MYHEALTHCHECKED PLC The Maltings, East Tyndall Street, Cardiff, LS1 5AB

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