IC SELECT GROUP LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 24 Jun 2025

Net assets £133.00 £0.00 2024 year on year

Total assets £366.00 £233.00 2024 year on year

Total Liabilities £233.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£133.00

Net Assets

£133.00

Total Liabilities

£233.00

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Andrew David Bradshaw	Director	British	United Kingdom	51	29 Dec 2023	Active
Catherine Eleanor Hardingham	Director	British	United Kingdom	48	29 Dec 2023	Active
Chantel Athlene Garfield	Director	British	England	46	31 Mar 2025	Active
Peter Francis Dorward	Director	British	United Kingdom	63	24 Jun 2020	Active

Shareholders

Shareholders (3)


Ensco 1375 Limited	100.0%	133	Ordinary	2 Jul 2024
Roger Brown	0.0%	0	Ordinary	2 Jul 2024
Peter Francis Dorward	0.0%	0	Ordinary	2 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ensco 1375 Limited

United Kingdom

Active

Notified 29 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Peter Francis Dorward

Ceased 25 Mar 2021

Ceased

Roger Brown

Ceased 29 Dec 2023

Ceased

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Group Structure

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

IC SELECT GROUP LIMITED Current Company

IC SELECT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with no updates	View(3 pages)
9 Jun 2025	Officers	Change to director Chantel Athlene Garfield on 2025-06-09	View(2 pages)
9 Jun 2025	Officers	Change to director Ms Catherine Eleanor Hardingham on 2025-06-09	View(2 pages)
9 Jun 2025	Officers	Change to director Mr Peter Francis Dorward on 2025-06-09	View(2 pages)
9 Jun 2025	Officers	Change to director Mr Andrew David Bradshaw on 2025-05-09	View(2 pages)