I.C.B. EMULSIONS LIMITED
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Cash
£3.7M
+98.1% vs 2023
Net assets
£3.2M
-8.9% vs 2023
Employees
18
0% vs 2023
Profit before tax
£911K
-17.6% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £1,105,473 | £910,662 | -17.6% | |
| Net profit | £849,473 | £623,662 | -26.6% | |
| Cash | £1,844,124 | £3,652,440 | +98.1% | |
| Total assets less current liabilities | £3,687,164 | £3,380,216 | -8.3% | |
| Net assets | £3,501,406 | £3,189,068 | -8.9% | |
| Equity | £3,501,406 | £3,189,068 | -8.9% | |
| Average employees | 18 | 18 | 0% | |
| Wages | £874,815 | £887,228 | +1.4% | |
| Directors' remuneration | £159,926 | £165,787 | +3.7% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.3% | 62.8% | |
| Current ratio | 1.58x | 1.36x |
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 1 time since incorporation
- I.C.B. EMULSIONS LIMITED 1991-12-09 → present
- GARELM LIMITED 1991-09-27 → 1991-12-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “There were no significant events affecting the company since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CIUFU-HAYWARD, Stefan | Secretary | 2025-07-28 | — | — |
| GRESSE, Aurelien | Director | 2025-07-28 | Mar 1979 | French |
| HOOD, Kenneth George | Director | 2017-09-19 | Aug 1962 | British |
| KLEEBACH, Oliver | Director | 2025-02-15 | Mar 1970 | German |
| LOHAN, Gearoid | Director | 2018-07-16 | Sep 1965 | Irish |
| MACKEY, Ian Samuel Dennis | Director | 2014-02-12 | Jun 1964 | British |
| MADELON, Thierry Hubert | Director | 2025-09-30 | Nov 1966 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKEY, Ian Samuel Dennis | Secretary | 2014-02-12 | 2025-07-28 |
| TALBOT, Liam Joseph Paul | Secretary | 1991-09-27 | 2014-02-12 |
| BENQUET, Alain | Director | 2006-12-05 | 2010-08-27 |
| DE PINS, Christian | Director | 2010-08-27 | 2012-02-17 |
| DUPONT, Denis | Director | 1999-08-23 | 2009-11-27 |
| GAILLARD, Bernard | Director | 1999-08-23 | 2006-12-05 |
| GARDES, Frederic Jean Pierre | Director | 2016-02-11 | 2020-02-28 |
| GRASS, Francis | Director | 2020-02-28 | 2025-02-15 |
| GRAY, Antony Charles | Director | 1991-09-27 | 2005-01-01 |
| HENRY, Liam | Director | 2020-02-28 | 2024-12-04 |
| HINES, Peter Martin | Director | 2003-02-18 | 2009-11-27 |
| KILEEN, John | Director | 1991-09-27 | 2017-12-20 |
| LE BOULC'H, Laurent | Director | 2017-02-17 | 2018-07-16 |
| LE BOULC'H, Laurent | Director | 2015-07-24 | 2016-02-11 |
| LLOBREGAT, Raphael | Director | 2017-02-17 | 2024-02-19 |
| LYNCH, Hugh Gerard | Director | 2010-08-27 | 2021-05-31 |
| MACKENZIE, Alexander John | Director | 1991-09-27 | 1999-08-23 |
| MONTOUCHE, Thierry | Director | 2005-02-15 | 2017-02-17 |
| ORIOL, Gregory | Director | 2012-02-17 | 2017-02-17 |
| OVERTON, Mark David | Director | 2013-03-31 | 2022-01-28 |
| QUILLIEN, Philippe | Director | 2009-11-27 | 2011-04-29 |
| RENAUD, Geoffroy Romain | Director | 2021-02-12 | 2025-07-28 |
| ROULLET, Michelle | Director | 1991-09-27 | 2005-02-15 |
| ROUSELL, Frédéric | Director | 2009-11-27 | 2015-07-24 |
| RUIZ, Jean-Marie | Director | 1991-09-27 | 1999-08-23 |
| SCHEER, Emmanuel Olivier Kazu-Yuki | Director | 2018-07-16 | 2021-02-12 |
| TALBOT, Liam Joseph Paul | Director | 1991-09-27 | 2018-09-30 |
| WEDDLE, Richard John | Director | 2005-01-01 | 2013-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colas Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.