ICP GENERAL PARTNER LIMITED
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Cash
£331k
-22.3% vs 2024
Net assets
£5.4m
+22.8% vs 2024
Employees
0
Average over period
Profit before tax
£2.6m
-7.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,501,643 | £3,437,201 | -1.8% | |
| Operating profit | £2,780,932 | £2,581,313 | -7.2% | |
| Profit before tax | £2,798,788 | £2,596,688 | -7.2% | |
| Net profit | £2,098,119 | £1,945,742 | -7.3% | |
| Cash | £425,556 | £330,815 | -22.3% | |
| Total assets less current liabilities | £4,367,158 | £5,362,900 | +22.8% | |
| Net assets | £4,367,158 | £5,362,900 | +22.8% | |
| Equity | £4,367,158 | £5,362,900 | +22.8% | |
| Average employees | 0 | 0 | — | |
| Wages | £437,234 | £476,347 | +8.9% | |
| Directors' remuneration | £219,062 | £240,774 | +9.9% | |
| Highest paid director | £161,562 | £155,499 | -3.8% |
Values shown as filed in the company's annual accounts. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 79.4% | 75.1% | |
| Net margin | 59.9% | 56.6% | |
| Return on capital employed | 63.7% | 48.1% | |
| Gearing (liabilities / total assets) | — | 14.5% | |
| Current ratio | 10.98x | 10.81x |
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.
Name history
Renamed 4 times since incorporation
- ICP GENERAL PARTNER LIMITED 2007-02-01 → present
- CBS GENERAL PARTNER LIMITED 2005-06-16 → 2007-02-01
- CBS SERVICES NO 2 LIMITED 2000-03-07 → 2005-06-16
- MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED 1994-08-26 → 2000-03-07
- GLOBEWALK LIMITED 1994-07-14 → 1994-08-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKS, Emma | Secretary | 2026-06-03 | — | — |
| BACON, Nicholas Hickman Ponsonby, Sir | Director | 2011-06-02 | May 1953 | British |
| MACKENZIE GEIDT, Christopher Edward Wollaston, Lord | Director | 2024-07-24 | Aug 1961 | British |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | 2006-11-30 | Aug 1956 | British |
| SHENTON, Timothy | Director | 2012-06-21 | Dec 1954 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeanette Mary | Secretary | 1998-12-17 | 2000-03-06 |
| CRAWFORD SMITH, Neil Leslie | Secretary | 2004-06-24 | 2006-09-28 |
| FARLEY, Frances Louise | Secretary | 2023-01-19 | 2026-06-03 |
| FOX, Andrew Staley | Secretary | 2006-09-29 | 2023-01-19 |
| HENDERSON, Susan Margaret | Secretary | 1998-01-28 | 1998-07-24 |
| MCMULLEN, Gerald Phipps | Secretary | 2000-03-06 | 2004-06-24 |
| RUTHERFORD, June Mary | Secretary | 1994-08-18 | 1995-03-31 |
| WALSH, Gerard Charles Paul Radford | Secretary | 1998-07-24 | 1998-12-17 |
| WALSH, Gerard Charles Paul Radford | Secretary | 1996-09-30 | 1998-01-28 |
| WARE, Timothy Gilbert | Secretary | 1995-04-01 | 1996-09-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-07-14 | 1994-08-18 |
| ADAIR, Robert Fredrik Martin | Director | 2006-11-30 | 2016-09-01 |
| AGNEW, Ian Charles | Director | 2006-11-30 | 2009-03-18 |
| ARCHARD, Paul Nicholas | Director | 1994-10-06 | 1998-09-30 |
| BENNETT, Fiona Marie Therese | Director | 1995-05-17 | 2004-04-08 |
| BRANDON, James Roderick Vivian | Director | 2007-08-06 | 2012-07-10 |
| BRUCE, Timothy Robertson | Director | 1994-12-15 | 2000-02-15 |
| CALVER, Melanie Gay | Director | 1995-05-17 | 1997-04-25 |
| CAREY, Donald Trevor | Director | 1994-08-18 | 1996-09-30 |
| CASTELL, Andrew Sean | Director | 2006-11-30 | 2007-06-29 |
| CASTELL, Andrew Sean | Director | 2005-06-16 | 2006-11-30 |
| CATHCART, Charles Alan Andrew, The Earl | Director | 1994-12-15 | 1996-08-30 |
| CORYN, Sally Jane | Director | 1995-05-17 | 1999-03-31 |
| DENOON DUNCAN, James Douglas | Director | 1995-05-17 | 1999-04-20 |
| DRAKE, Stephen John | Director | 1994-08-18 | 1996-12-31 |
| FERGUSSON, Ewen Alastair John, Sir | Director | 1995-05-17 | 1998-12-31 |
| GARDNER, St John Nicholas Rollo | Director | 1995-05-17 | 1996-03-29 |
| GORDON, James | Director | 1994-12-15 | 1996-12-31 |
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 2006-12-21 | 2016-01-15 |
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 2000-03-06 | 2005-06-21 |
| HARBORD-HAMOND, Emma Louise | Director | 2005-06-16 | 2006-06-30 |
| HILLS, Christopher Martin | Director | 2014-05-01 | 2015-07-03 |
| JONES, Michael David | Director | 1995-05-17 | 1996-08-30 |
| MILLS, Charles Alexander | Director | 1997-06-05 | 1998-09-30 |
| ODEY, Robin Crispin William | Director | 2009-06-09 | 2023-06-15 |
| SMILEY, John David Cameron | Director | 1995-05-17 | 1998-03-31 |
| SMITHSON, Antony John | Director | 1994-10-06 | 2000-04-04 |
| SPARROW, Andrew James | Director | 2005-06-16 | 2006-11-30 |
| STAFFORD, David Edward | Director | 1994-10-06 | 1998-07-22 |
| WATSON, Michael John Bannatyne | Director | 2000-03-06 | 2003-05-09 |
| WHITE, Graham John | Director | 2004-04-08 | 2006-10-27 |
| WOOD, Alistair Thomas | Director | 2005-06-21 | 2006-07-19 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-07-14 | 1994-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icp Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 235 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-07 MA Memorandum articles
- 2024-04-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-07 | SH08 | capital | Capital name of class of shares | |
| 2024-04-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-07 | MA | incorporation | Memorandum articles | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.