Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Intellectual Capital Resources Holdings Limited
- Incorporated
- 28 October 2013 (13 years)
- Previously known as
- Icrh Limited (until 18 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ann Forshaw
- Accounts type
- Group
- Region
- South East
- Address
- Hive 21530 Arlington Business ParkThealeReadingRG7 4SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Forshaw, Ann
Director · Appointed 17 January 2024
British
Born January 1960 (66)
Director · Appointed 23 March 2023
Also at Galloway UK Investments Limited
British
Born March 1976 (50)
Forshaw, Ann Philomena
Secretary · Appointed 31 December 2019
Galloway, Elizabeth Irene Valerie
Secretary · Appointed 31 December 2019
Director · Appointed 28 October 2013
British
Born October 1968 (58)
Director · Appointed 28 October 2013
British
Born October 1973 (53)
Officer history (1 former)
17 January 2024
Appointed Forshaw, Ann as Director
23 March 2023
31 December 2019
Appointed Forshaw, Ann Philomena as Secretary
31 December 2019
Appointed Galloway, Elizabeth Irene Valerie as Secretary
3 June 2019
28 October 2013
28 October 2013
28 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11277780
Corporate entity · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11277824
Former controllers (3)
29 March 2018
29 March 2018
9 November 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Intellectual Capital Resources Holdings Limited This company Owns 25–50% of shares
Intellectual Capital Resources Limited Owns 75–100% of shares
Kit Lifestyle Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £8,372,674
- Profit
- £897,353
- Employees
- 63
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £419,335 | £409,237 | £430,534 |
| Net Current Assets | (£185,911) | (£175,813) | (£175,813) |
| Net Assets | £8,372,674 | £8,382,772 | £8,382,772 |
| Shareholder Funds | £8,372,674 | £8,382,772 | £8,382,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Purchase of own shares | — | ||
| 9 November 2026 | Resolutions | |||
| 29 October 2026 | Resolutions | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Group of companies' accounts | 31 December 2025 |
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