ICR INTEGRITY LIMITED
🌳Matureactive
07602331 · ltd · incorporated 2011-04-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
11 live charges · 5 lenders · oldest 14.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
20 officers (2 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
3
filings
- • 2 mortgage
- • 1 address
Last 180 days
5
filings
- • 2 mortgage
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2026-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-13📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2026-03-13🔓Charge satisfied #11
- 2026-01-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-01🔒Charge registered #11Lender: Natwest Markets PLC (As Security Agent)
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-28📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2025-03-28🔓Charge satisfied #8
- 2025-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16➕CONNEL, Gary Angus James appointeddirector
- 2024-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-08➖MCQUADE, Alan resigneddirector
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-05➕BEVERIDGE, James appointeddirector
- 2022-05-05➖MCBRIDE, Maurice resigneddirector
- 2022-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-20➕MCBRIDE, Maurice appointeddirector
- 2021-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-01➖RENNIE, William George resigneddirector
- 2021-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-09➖BAYLISS, William John resigneddirector
- 2019-12-09➕RENNIE, William George appointeddirector
- 2019-10-25➖D.W. COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2019-01-23➕MCQUADE, Alan appointeddirector
- 2018-11-23➖RITCHIE, Mark resigneddirector
- 2017-01-30➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2016-12-22➖BRUCE, Andrew resigneddirector
- 2016-12-22➖RENNIE, William George resigneddirector
- 2016-12-08➕BAYLISS, William John appointeddirector
- 2016-12-08➕RITCHIE, Mark appointeddirector
- 2016-12-06➖BLACKWOOD PARTNERS LLP resignedcorporate-secretary
- 2016-07-01➖FORBES, Robert Gordon resigneddirector
- 2016-04-30➖MCCALL, Graham Kenneth resigneddirector
- 2015-12-18➕BLACKWOOD PARTNERS LLP appointedcorporate-secretary
- 2015-12-18➕MCCALL, Graham Kenneth appointeddirector
- 2015-11-30➖DAVIDSON, Gordon resignedsecretary
- 2015-11-30➖DAVIDSON, Gordon resigneddirector
- 2014-03-25🔓Charge satisfied #7
- 2014-03-25🔓Charge satisfied #6
- 2014-03-25🔓Charge satisfied #5
- 2014-03-25🔓Charge satisfied #4
Showing most recent 50 of 79 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Icr Integrity (Group) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Icr Integrity (Group) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ICR INTEGRITY LIMITED
This company · 07602331
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Icr Integrity (Group) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A AND M HOLDING GROUP LTD→ 16964993 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A-ACCOUNTANCY LTD→ 12386524 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A0 DESIGN STUDIO LTD→ 11561237 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 ACCOUNTANTS & TAX ADVISORS LIMITED→ 07114939 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A1 GBD LTD→ 17091522 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A13R LIMITED→ 16557426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1JOBS LIMITED→ 05043332 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A24 STRATEGIC PARTNERS LIMITED→ 16791020 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B PLANNING AND INFRASTRUCTURE LTD→ 13766012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B REC LTD→ 16758447 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z SECURITY SERVICES LTD.→ 09185324 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A2Z SERVICE AND CONSULT LTD→ 15694751 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-04-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
78 Cannon Street
C/O Cms Cameron Mckenna Nabarro Olswang
London
EC4N 6AF
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (2 active · 18 resigned)
BEVERIDGE, James→
Activedirector · ~63y · appointed 2022-05-05
View their other companies + combined net worth →
CONNEL, Gary Angus James→
Activedirector · ~58y · appointed 2024-09-16
View their other companies + combined net worth →
DAVIDSON, Gordon→
Resignedsecretary · appointed 2011-08-08 · resigned 2015-11-30
WOLSTENHOLME, Iain→
Resignedsecretary · appointed 2011-07-04 · resigned 2011-08-08
BLACKWOOD PARTNERS LLP→
Resignedcorporate-secretary · appointed 2015-12-18 · resigned 2016-12-06
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-01-30 · resigned 2019-10-25
BAYLISS, William John→
Resigneddirector · ~64y · appointed 2016-12-08 · resigned 2019-12-09
BRUCE, Andrew→
Resigneddirector · ~68y · appointed 2011-10-12 · resigned 2016-12-22
DAVIDSON, Gordon→
Resigneddirector · ~56y · appointed 2011-08-08 · resigned 2015-11-30
FORBES, Robert Gordon→
Resigneddirector · ~67y · appointed 2011-07-04 · resigned 2016-07-01
HATCHER, Daniel William→
Resigneddirector · ~47y · appointed 2013-01-10 · resigned 2014-02-14
MARSH, Andrew Neil→
Resigneddirector · ~56y · appointed 2011-07-04 · resigned 2012-06-26
MCBRIDE, Maurice→
Resigneddirector · ~72y · appointed 2021-09-20 · resigned 2022-05-05
MCCALL, Graham Kenneth→
Resigneddirector · ~60y · appointed 2015-12-18 · resigned 2016-04-30
MCQUADE, Alan→
Resigneddirector · ~45y · appointed 2019-01-23 · resigned 2024-03-08
RENNIE, William George→
Resigneddirector · ~60y · appointed 2019-12-09 · resigned 2021-09-01
RENNIE, William George→
Resigneddirector · ~60y · appointed 2011-07-04 · resigned 2016-12-22
RITCHIE, Mark→
Resigneddirector · ~47y · appointed 2016-12-08 · resigned 2018-11-23
WILSON, Alan James Stark→
Resigneddirector · ~69y · appointed 2012-08-09 · resigned 2014-03-13
WOLSTENHOLME, Ian→
Resigneddirector · ~56y · appointed 2011-04-13 · resigned 2014-03-13
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
2
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Natwest Markets PLC (As Security Agent) | A registered charge | — | 01/08/2025 | 13/03/2026 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 13/03/2014 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (The Sa) | A registered charge | 1 property | 13/03/2014 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 13/03/2014 | 28/03/2025 | |
| satisfied | HSBC Hsbc Bank PLC | Assignation in security | 1 property | 07/12/2012 | 25/03/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Assignment in security | 1 property | 07/08/2012 | 25/03/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Assignment in security | 1 property | 11/10/2011 | 25/03/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Assignment in security | 3 properties | 30/08/2011 | 25/03/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Assignment in security | 1 property | 04/07/2011 | 25/03/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 04/07/2011 | 25/03/2014 | |
| satisfied | Barrington House Nominees (Security Trustee) Barrington House Nominees Limited (Security Trustee) | Debenture | 1 property | 04/07/2011 | 25/03/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (126 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-13
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-full
accounts · AA
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-28
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11