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I.C.B. Emulsions Limited

I.C.B. Emulsions Limited is an active company incorporated on 27 September 1991 with the registered office located in Craigavon, County Down. I.C.B. Emulsions Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
NI025931
Private limited company
Northern Ireland Company
Age
34 years
Incorporated 27 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
76,Ballyhannon Road
Portadown
Craigavon
Co.Armagh
BT63 5SE
Same address for the past 33 years
Telephone
02838364949
Email
Available in Endole App
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Northern Ireland • Born in Jun 1964
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • Ceo • German • Lives in Germany • Born in Mar 1970
Director • French • Lives in England • Born in Nov 1966
Director • Ceo • Irish • Lives in Ireland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Colcon Limited
Thierry Hubert Madelon is a mutual person.
Active
Colas Limited
Thierry Hubert Madelon is a mutual person.
Active
Allied Infrastructure Management Limited
Thierry Hubert Madelon is a mutual person.
Active
Aram Resources Limited
Thierry Hubert Madelon is a mutual person.
Active
SBC (Uganda) Limited
Thierry Hubert Madelon is a mutual person.
Active
Colas (Gabon) UK Limited
Thierry Hubert Madelon is a mutual person.
Active
Continental Bitumen UK Ltd
Thierry Hubert Madelon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.65M
Increased by £1.81M (+98%)
Turnover
Unreported
Decreased by £24.96M (-100%)
Employees
18
Same as previous period
Total Assets
£8.57M
Increased by £1.07M (+14%)
Total Liabilities
-£5.38M
Increased by £1.38M (+35%)
Net Assets
£3.19M
Decreased by £311.93K (-9%)
Debt Ratio (%)
63%
Increased by 9.48% (+18%)
Latest Activity
Mr Thierry Hubert Madelon Appointed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Aurelien Gresse Appointed
2 Months Ago on 28 Jul 2025
Geoffroy Romain Renaud Resigned
2 Months Ago on 28 Jul 2025
Mr Stefan Ciufu-Hayward Appointed
2 Months Ago on 28 Jul 2025
Ian Samuel Dennis Mackey Resigned
2 Months Ago on 28 Jul 2025
Mr Oliver Kleebach Appointed
8 Months Ago on 15 Feb 2025
Francis Grass Resigned
8 Months Ago on 15 Feb 2025
Liam Henry Resigned
10 Months Ago on 4 Dec 2024
Get Credit Report
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Documents
Appointment of Mr Thierry Hubert Madelon as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Stefan Ciufu-Hayward as a secretary on 28 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Ian Samuel Dennis Mackey as a secretary on 28 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Geoffroy Romain Renaud as a director on 28 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Aurelien Gresse as a director on 28 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Oliver Kleebach as a director on 15 February 2025
Submitted on 16 Jul 2025
Termination of appointment of Liam Henry as a director on 4 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Francis Grass as a director on 15 February 2025
Submitted on 4 Mar 2025
Repayment History
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