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Cash

£612k

-18.4% vs 2024

Net assets

£9.8m

+52.9% highest in 6 filed years

Employees

76

-3.8% lowest in 6 filed years

Profit before tax

£4.3m

+34.3% highest in 6 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £9,846,293£10,524,598£10,518,194£12,032,205£13,448,469£15,469,297 +15%
Operating profit £995,759£2,007,262£2,115,739£2,748,166£3,251,287£4,349,389 +33.8%
Profit before tax £985,546£2,002,884£2,103,994£2,743,943£3,237,262£4,347,567 +34.3%
Net profit £792,417£1,715,059£1,711,767£2,102,435£2,830,814£3,384,700 +19.6%
Cash £779,590£395,675£542,609£777,450£750,314£611,992 -18.4%
Total assets less current liabilities £2,861,781£3,906,990£3,235,717£3,716,298£6,463,605£9,841,932 +52.3%
Net assets £2,294,457£3,509,516£2,968,292£3,570,727£6,401,541£9,786,241 +52.9%
Equity £2,294,457£3,509,516£2,968,292£3,570,727£6,401,541£9,786,241 +52.9%
Average employees 787880787976 -3.8%
Wages £3,551,293£3,042,717£3,273,615£3,612,500£3,746,283£3,916,558 +4.5%
Directors' remuneration £166,023£220,414£212,807£259,059£278,743£255,961 -8.2%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 10.1%19.1%20.1%22.8%24.2%28.1%
Net margin 8.0%16.3%16.3%17.5%21.0%21.9%
Return on capital employed 34.8%51.4%65.4%73.9%50.3%44.2%
Current ratio 1.61x2.09x2.28x
Interest cover 69.18x

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 1 time since incorporation

  1. IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED 2009-10-07 → present
  2. LANGDALE SYSTEMS LIMITED 1986-05-28 → 2009-10-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
SIDHU, Claire Secretary 2021-03-31
BIJSTER, Ashley Marie Director 2010-11-01 Aug 1968 British
CLAY, Robert Peter Director 2023-01-01 Jul 1970 British
Show 26 resigned officers
Name Role Appointed Resigned
HANSON, Tracey Anna Marie Secretary 2000-04-07 2003-10-03
HOBBS, Jane Louise Secretary 2010-11-01 2019-10-31
MARJORAM, Lindsay Kay Secretary 2000-04-07
PORTER, Martin Timothy Secretary 2019-10-31 2021-03-31
YAMANAKA, Ian Iwao Secretary 2003-10-03 2010-10-31
BEATTIE, Brian Director 2019-10-31 2023-01-01
BISHOP, Colin Sherwood Director 1994-09-22 1996-05-31
DAVIS, Barry Rous Director 1992-09-23 2000-04-07
DUKE, Timothy Peter Director 2000-04-07 2003-01-23
ESKENAZI, Laurent Albert Director 2023-01-01 2023-04-19
GASKELL, Kenneth William Director 2000-04-07 2002-05-22
GILBERT, Paul John Thomas Director 2003-03-27 2003-10-03
HANSON, Tracey Anna Marie Director 2003-03-13 2003-10-03
HOLBROOK, James Roderick Director 2000-04-07 2002-10-13
MACNAUGHTON, Robert Magnus Director 2000-04-07 2003-10-03
MARJORAM, Lindsay Kay Director 2000-09-29
MARWAY, Manvinder Singh Director 2000-08-07 2001-03-01
MILLER, Mark Robert Director 2019-10-31 2023-01-01
NEAME, Philip Director 2000-08-07 2002-02-28
NEKY, Mehboob Director 2003-10-03 2019-10-31
OWEN-HUGHES, Harry Glyn Director 1996-01-08 2000-04-07
PORTER, Martin Timothy Director 2019-10-31 2021-03-31
ROBINSON, Philip Thomas Director 2001-06-21 2003-10-03
SEDGWICK, Anthony Director 2003-10-03
SEDGWICK, Joan Margaret Director 1999-02-24
YAMANAKA, Ian Iwao Director 2003-10-03 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Modaxo Group Uk Limited Corporate entity Shares 75–100% 2022-11-30 Active
Imperial Business Systems Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-11-30

Filing timeline

Last 20 of 206 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-13 MA Memorandum articles
  • 2025-08-22 RESOLUTIONS Resolution
Date Type Category Description
2026-07-24 AA accounts Accounts with accounts type full PDF
2026-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 MA incorporation Memorandum articles
2025-08-22 RESOLUTIONS resolution Resolution
2025-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-24 AA accounts Accounts with accounts type full PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full PDF
2024-02-29 CH03 officers Change person secretary company with change date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type full PDF
2023-05-03 AD01 address Change registered office address company with date old address new address PDF
2023-05-03 AD01 address Change registered office address company with date old address new address PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2023-02-09 AD02 address Change sail address company with old address new address PDF
2023-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page