INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED
Operating as a subsidiary of Hellas Investments Ltd, the company provides real estate and construction management services on a fee or contract basis.
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Cash
£16M
EUR 19,001,965
-12.6% vs 2023
Net assets
£125M
EUR 145,272,925
+12% highest in 5 filed years
Employees
1,665
-6.4% vs 2023
Profit before tax
£21M
EUR 24,920,849
-45.6% vs 2023
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £98,290 | £98,232 | £63,503 | £368,072,383 | £321,142,874 | -12.8% | |
| Operating profit | £1,755,879 | -£1,705,392 | £1,549,395 | £46,821,335 | £29,169,103 | -37.7% | |
| Profit before tax | £7,696,061 | £1,165,979 | £3,474,025 | £39,253,183 | £21,363,780 | -45.6% | |
| Net profit | £7,696,061 | £1,165,979 | £3,474,025 | £28,012,154 | £13,033,955 | -53.5% | |
| Cash | £45,451 | £324 | £7,021,512 | £18,628,930 | £16,289,726 | -12.6% | |
| Total assets less current liabilities | -£10,765,217 | -£9,383,522 | -£6,173,959 | £123,026,085 | £195,900,431 | +59.2% | |
| Net assets | -£14,592,301 | -£13,426,322 | -£9,952,297 | £111,233,302 | £124,537,441 | +12% | |
| Equity | -£14,592,301 | -£13,426,322 | -£9,952,297 | £111,233,302 | £124,537,441 | +12% | |
| Average employees | 6 | 6 | 6 | 1,778 | 1,665 | -6.4% | |
| Wages | £47,423 | — | — | £44,518,360 | £45,551,011 | +2.3% | |
| Directors' remuneration | — | £45,110 | £65,158 | £1,924,324 | £1,841,406 | -4.3% |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.7% | 9.1% | |
| Net margin | — | — | — | 7.6% | 4.1% | |
| Return on capital employed | — | — | — | 38.1% | 14.9% | |
| Gearing (liabilities / total assets) | — | — | — | 64.8% | 61.6% | |
| Current ratio | — | — | — | 1.06x | 1.50x | |
| Interest cover | 0.66x | -0.75x | 0.65x | 6.54x | 3.85x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED 1990-11-28 → present
- MEASUREPORT LIMITED 1990-11-01 → 1990-11-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KZ Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Group's and the Parent 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.”
Group structure
- INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED · parent
- INTOCAST AKTIENGESELLSCHAFT 72.5%
- ALSICAL Hüttenwerkstechnik GmbH 100%
- Arloffer Thonwerke GmbH 100%
- BCH Minerals (Pty) Limited. 100%
- INTOCAST UK Limited. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AINSWORTH, Brian Charles | Secretary | 2022-06-14 | — | — |
| AINSWORTH, Brian Charles | Director | 2018-01-30 | Dec 1965 | British |
| THEO, Costa Milton, Mr. | Director | 2007-03-19 | Dec 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAINE, Joanne | Secretary | 1992-12-18 | 1998-04-28 |
| LILJEBORG, Anna | Secretary | 2004-10-01 | 2007-07-31 |
| OHMAN, Richard | Secretary | 1998-04-28 | 2004-10-01 |
| RUSHBROOKE, Pamela Joyce | Secretary | — | 1992-12-18 |
| THEO, Costa Milton, Mr. | Secretary | 2008-11-01 | 2020-10-01 |
| WOOD, C Anthony | Secretary | — | 1991-09-01 |
| LUNHALL LIMITED | Corporate Secretary | 2004-10-01 | 2020-01-20 |
| CHAMBERLAINE, Joanne | Director | — | 1998-04-28 |
| JANSSON, Ulf | Director | 1998-04-20 | 2002-01-29 |
| JANSSON, Ulf | Director | 1992-12-18 | 1997-12-01 |
| LILJEBORG, Anna | Director | 2005-08-25 | 2007-07-31 |
| OHMAN, Richard Fredrik | Director | 1992-12-18 | 2012-07-24 |
| QURESHI, Jawaid | Director | 1997-12-01 | 2004-10-01 |
| THEO, Mary Catherine | Director | 2014-08-26 | 2022-12-05 |
| THEO, Nicola | Director | 2010-05-01 | 2012-07-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AA | accounts | Accounts with accounts type group | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type group | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CH01 | officers | Change person director company with change date | |
| 2022-07-15 | CH01 | officers | Change person director company with change date | |
| 2022-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.