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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INDEPENDENCE DIRECT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04636378
Founded14/01/2003
PurposeManufacture of medical and dental instruments and supplies
Address7J Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/01/2003
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

08/01/2026

Resigned Claire Louise Dubowski (person)

Resigned as Director

01/04/2024

Appointed Claire Louise Dubowski (person)

Appointed as Director

14/01/2003

Company incorporated

Incorporation date: 2003-01-14

Network

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Network depth

Ownership & Management

Persons with significant control

Independence Products Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2024

87.5%
Independence Direct Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/10/2020 · Resigned: 30/09/2024

87.5%
James Alexander Bentley

Significant Influence Or Control As Firm

Appointed: 01/07/2020 · Resigned: 26/10/2020

—
Karen Phillips

Significant Influence Or Control As Firm

Appointed: 01/07/2020 · Resigned: 26/10/2020

—
Sphie Jones

Significant Influence Or Control As Firm

Appointed: 01/07/2020 · Resigned: 26/10/2020

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (13 changes)

30/09/2024

Appointed Independence Products Ltd (company)

owns or controls

30/09/2024

Resigned Independence Direct Holdings Limited (company)

owns or controls

09/01/2017

Appointed Dennis James Albert Hammond (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

7J Blenheim Court Blenheim Park Road

Blenheim Industrial Estate, Bulwell

Nottingham

NG6 8YP

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £35.5K

Key figures

Profit / (loss)

2015£35,505
2016£33,212
2017—
2018—
2019—
2020£11,578
2021£92,037

Total assets

2015£35,605
2016£33,312
2017£34,210
2018£25,631
2019£16,444
2020—
2021£93,714

Net Assets Liabilities

2015—
2016—
2017£34,210
2018£25,631
2019£16,444
2020—
2021—

Equity

2015—
2016—
2017£34,210
2018£25,631
2019£16,444
2020—
2021£93,714

Current Assets

2015£60,430
2016£62,015
2017£65,781
2018£58,124
2019£52,200
2020—
2021£46,351

Net Current Assets Liabilities

2015£28,226
2016£26,428
2017£28,015
2018£19,814
2019£11,076
2020—
2021£-3,484

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018—
2019—
2020—
2021£1,357

Cash Bank On Hand

2015—
2016—
2017£24,581
2018£9,598
2019£7,560
2020—
2021£41,627

Debtors

2015£6,547
2016£9,462
2017£11,104
2018£9,419
2019£4,507
2020—
2021£4,724

Creditors

2015—
2016—
2017£37,766
2018£38,310
2019£41,124
2020—
2021£49,835

Other Creditors

2015—
2016—
2017£1,736
2018—
2019—
2020—
2021£43,262

Issue Equity Instruments

2015—
2016—
2017—
2018—
2019—
2020—
2021£336

Number Shares Allotted

201540
201640
2017—
2018—
2019—
2020—
2021—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2015—
2016—
2017—
2018—
2019—
20200
20212

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£12,250
2018£12,847
2019£13,411
2020—
2021£350

Additions Other Than Through Business Combinations Property Plant Equipment

2015—
2016—
2017£269
2018£148
2019£270
2020—
2021£9,715

Amounts Owed To Group Undertakings Participating Interests

2015—
2016—
2017£24,794
2018—
2019—
2020—
2021—

Called Up Share Capital

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Capital Employed

2015£35,605
2016£33,312
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2015£14,638
2016£9,290
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2015—
2016—
2017£6,245
2018—
2019—
2020—
2021£2,747

Creditors Due Within One Year

2015£32,204
2016£35,587
2017—
2018—
2019—
2020—
2021—

Current Asset Investments

2015£39,245
2016£43,263
2017£30,096
2018£39,107
2019£40,133
2020—
2021—

Dividends Paid

2015—
2016—
2017—
2018—
2019—
2020—
2021£25,000

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017£647
2018£597
2019£564
2020—
2021£350

Net Assets Liabilities Including Pension Asset Liability

2015£35,605
2016£33,312
2017—
2018—
2019—
2020—
2021—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021£13,949

Other Disposals Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021£18,790

Other Taxation Social Security Payable

2015—
2016—
2017£4,991
2018—
2019—
2020—
2021£3,826

Profit Loss Account Reserve

2015£35,505
2016£33,212
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2015—
2016—
2017£6,195
2018£5,817
2019£5,368
2020—
2021£4,841

Property Plant Equipment Gross Cost

2015—
2016—
2017£18,067
2018£18,215
2019£18,485
2020—
2021£9,715

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2015£7,379
2016£6,884
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2015£270
2016—
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2015£17,798
2016£17,798
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2015£10,914
2016£11,603
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2015£765
2016£689
2017—
2018—
2019—
2020—
2021—

Trade Debtors Trade Receivables

2015—
2016—
2017£11,104
2018—
2019—
2020—
2021£4,724
Metric2015201620172018201920202021
Profit / (loss)£35,505£33,212———£11,578£92,037
Total assets£35,605£33,312£34,210£25,631£16,444—£93,714
Net Assets Liabilities——£34,210£25,631£16,444——
Equity——£34,210£25,631£16,444—£93,714
Current Assets£60,430£62,015£65,781£58,124£52,200—£46,351
Net Current Assets Liabilities£28,226£26,428£28,015£19,814£11,076—£-3,484
Total Assets Less Current Liabilities——————£1,357
Cash Bank On Hand——£24,581£9,598£7,560—£41,627
Debtors£6,547£9,462£11,104£9,419£4,507—£4,724
Creditors——£37,766£38,310£41,124—£49,835
Other Creditors——£1,736———£43,262
Issue Equity Instruments——————£336
Number Shares Allotted4040—————
Par Value Share£1£1—————
Average Number Employees During Period—————02
Accumulated Depreciation Impairment Property Plant Equipment——£12,250£12,847£13,411—£350
Additions Other Than Through Business Combinations Property Plant Equipment——£269£148£270—£9,715
Amounts Owed To Group Undertakings Participating Interests——£24,794————
Called Up Share Capital£100£100—————
Capital Employed£35,605£33,312—————
Cash Bank In Hand£14,638£9,290—————
Corporation Tax Payable——£6,245———£2,747
Creditors Due Within One Year£32,204£35,587—————
Current Asset Investments£39,245£43,263£30,096£39,107£40,133——
Dividends Paid——————£25,000
Increase From Depreciation Charge For Year Property Plant Equipment——£647£597£564—£350
Net Assets Liabilities Including Pension Asset Liability£35,605£33,312—————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£13,949
Other Disposals Property Plant Equipment——————£18,790
Other Taxation Social Security Payable——£4,991———£3,826
Profit Loss Account Reserve£35,505£33,212—————
Property Plant Equipment——£6,195£5,817£5,368—£4,841
Property Plant Equipment Gross Cost——£18,067£18,215£18,485—£9,715
Share Capital Allotted Called Up Paid£100£100—————
Tangible Fixed Assets£7,379£6,884—————
Tangible Fixed Assets Additions£270——————
Tangible Fixed Assets Cost Or Valuation£17,798£17,798—————
Tangible Fixed Assets Depreciation£10,914£11,603—————
Tangible Fixed Assets Depreciation Charged In Period£765£689—————
Trade Debtors Trade Receivables——£11,104———£4,724

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

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Annual Accounts

Accounts for the accounting period ending on: 05/04/2019

Filed: 05/04/2019

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Annual Accounts

Accounts for the accounting period ending on: 05/04/2018

Filed: 05/04/2018

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Annual Accounts

Accounts for the accounting period ending on: 05/04/2017

Filed: 05/04/2017

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Annual Accounts

Accounts for the accounting period ending on: 05/04/2016

Filed: 05/04/2016

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Annual Accounts

Accounts for the accounting period ending on: 05/04/2015

Filed: 05/04/2015

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Current ratio (2016)Current ratio
1.74×
YoY profit / (loss) (2020 vs 2021)YoY profit / (loss)
+694.9%
Return on assets (net) (2021)Return on assets (net)
98.2%
Equity ratio (2021)Equity ratio
100%
CAGR profit / (loss) (2015–2021)CAGR profit / (loss)
+17.2%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2015 vs 2016)
-6.5%
YoY total assets (2015 vs 2016)
-6.4%
YoY net current assets (2015 vs 2016)
-6.4%
YoY total assets (2016 vs 2017)
+2.7%
YoY net current assets (2016 vs 2017)
+6%
  1. –
  2. –
  3. –INDEPENDENCE DIRECT LIMITED
YoY total assets (2017 vs 2018)
-25.1%
YoY net current assets (2017 vs 2018)
-29.3%
YoY total assets (2018 vs 2019)
-35.8%
YoY net current assets (2018 vs 2019)
-44.1%
YoY profit / (loss) (2020 vs 2021)
+694.9%
CAGR profit / (loss) (2015–2021)
+17.2%
CAGR total assets (2015–2021)
+17.5%

Efficiency & returns

Return on assets (net) (2015)
99.7%
Return on assets (net) (2016)
99.7%
Return on assets (net) (2021)
98.2%
Profit / (loss) per employee (2021)
£46,019

Working capital & liquidity

Current ratio (2015)
1.88×
Net current assets (2015)
£28,226
Current ratio (2016)
1.74×
Net current assets (2016)
£26,428
Net current assets (2017)
£28,015
Net current assets (2018)
£19,814
Net current assets (2019)
£11,076
Net current assets (2021)
-£3,484

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2021)
100%
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