ICR (INVESTMENT 1) LIMITED

🌳Matureactive

08911659 · ltd · incorporated 2014-02-25

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.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (2 active, 15 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 address

Last 90 days

filing

• 1 address

Last 180 days

filings

• 2 address
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2026-05-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-27
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-19
📄
accounts-with-accounts-type-full
accounts · AA
2025-09-24
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-07
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
➕
CONNEL, Gary Angus James appointed
director
2024-03-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-08
➖
MCQUADE, Alan resigned
director
2024-01-12
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-13
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-05
➕
BEVERIDGE, James appointed
director
2022-05-05
➖
MCBRIDE, Maurice resigned
director
2022-05-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-13
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-20
➕
MCBRIDE, Maurice appointed
director
2021-09-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-01
➖
RENNIE, William George resigned
director
2021-09-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-11
📄
accounts-with-accounts-type-full
accounts · AA
2020-03-05
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2020-01-30
➖
BRUCE, Andrew resigned
director
2019-12-09
➖
BAYLISS, William John resigned
director
2019-12-09
➕
RENNIE, William George appointed
director
2019-10-25
➖
D.W. COMPANY SERVICES LIMITED resigned
corporate-secretary
2019-01-23
➕
MCQUADE, Alan appointed
director
2018-11-23
➖
RITCHIE, Mark resigned
director
2017-01-30
➕
D.W. COMPANY SERVICES LIMITED appointed
corporate-secretary
2016-12-22
➖
RENNIE, William George resigned
director
2016-12-08
➕
BAYLISS, William John appointed
director
2016-12-08
➕
BRUCE, Andrew appointed
director
2016-12-06
➖
BLACKWOOD PARTNERS LLP resigned
corporate-secretary
2016-06-06
➕
RITCHIE, Mark appointed
director
2016-04-30
➖
MCCALL, Graham Kenneth resigned
director
2015-12-18
➕
BLACKWOOD PARTNERS LLP appointed
corporate-secretary
2015-12-18
➕
MCCALL, Graham Kenneth appointed
director
2015-11-30
➖
DAVIDSON, Gordon resigned
secretary
2015-11-30
➖
DAVIDSON, Gordon resigned
director
2014-03-13
➕
DAVIDSON, Gordon appointed
secretary
2014-03-13
➖
CRAYTON, Richard Martin resigned
director
2014-03-13
➕
DAVIDSON, Gordon appointed
director
2014-03-13
➕
RENNIE, William George appointed
director
2014-02-25
🏢
Company incorporated
As ICR (INVESTMENT 1) LIMITED
2014-02-25
➕
CRAYTON, Richard Martin appointed
director

Owner dependency

66/100

High — earn-out structure required

Material 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 signal

Multiple 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 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Icr Integrity (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Icr Integrity (Holdings) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ICR (INVESTMENT 1) LIMITED

This company · 08911659

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 (Holdings) 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 →

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ADVANCED AMZ CONSULTING LTD→ 16781647 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADVANCED MATRIX COMPOSITE SYSTEMS LIMITED→ 14009406 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADVANCED NETWORK TECHNOLOGIES LTD.→ 11819696 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ADVANCED SYSTEM ASSURANCE LTD→ 14306037 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
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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

Incorporated2014-02-25

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: 2027-02-09

Last: 2026-01-26

Officers (2 active · 13 resigned)

BEVERIDGE, James→

director · ~63y · appointed 2022-05-05

View their other companies + combined net worth →

Active

CONNEL, Gary Angus James→

director · ~58y · appointed 2024-09-16

View their other companies + combined net worth →

Active

DAVIDSON, Gordon→

secretary · appointed 2014-03-13 · resigned 2015-11-30

Resigned

BLACKWOOD PARTNERS LLP→

corporate-secretary · appointed 2015-12-18 · resigned 2016-12-06

Resigned

D.W. COMPANY SERVICES LIMITED→

corporate-secretary · appointed 2017-01-30 · resigned 2019-10-25

Resigned

BAYLISS, William John→

director · ~64y · appointed 2016-12-08 · resigned 2019-12-09

Resigned

BRUCE, Andrew→

director · ~68y · appointed 2016-12-08 · resigned 2020-01-30

Resigned

CRAYTON, Richard Martin→

director · ~63y · appointed 2014-02-25 · resigned 2014-03-13

Resigned

DAVIDSON, Gordon→

director · ~56y · appointed 2014-03-13 · resigned 2015-11-30

Resigned

MCBRIDE, Maurice→

director · ~72y · appointed 2021-09-20 · resigned 2022-05-05

Resigned

MCCALL, Graham Kenneth→

director · ~60y · appointed 2015-12-18 · resigned 2016-04-30

Resigned

MCQUADE, Alan→

director · ~45y · appointed 2019-01-23 · resigned 2024-03-08

Resigned

RENNIE, William George→

director · ~60y · appointed 2019-12-09 · resigned 2021-09-01

Resigned

RENNIE, William George→

director · ~60y · appointed 2014-03-13 · resigned 2016-12-22

Resigned

RITCHIE, Mark→

director · ~47y · appointed 2016-06-06 · resigned 2018-11-23

Resigned

Click a director name to see their full track record across all companies.

Recent filings (77 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-05

change-sail-address-company-with-old-address-new-address

address · AD02

2026-01-27

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

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

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-03-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-27

appoint-person-director-company-with-name-date

officers · AP01

2024-10-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-11

termination-director-company-with-name-termination-date

officers · TM01

2024-03-11

accounts-with-accounts-type-full

accounts · AA

2024-01-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-09

accounts-with-accounts-type-full

accounts · AA

2022-12-13