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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

INDEPENDENCE DIRECT LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro04636378
Fundada14/1/2003
Objeto socialManufacture of medical and dental instruments and supplies
Dirección7J Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro14/1/2003
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (11 eventos)

8/1/2026

Baja Claire Louise Dubowski (persona)

Dimitió como Director

1/4/2024

Nombramiento Claire Louise Dubowski (persona)

Nombrado como Director

14/1/2003

Empresa constituida

Fecha de constitución: 2003-01-14

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Independence Products Ltd

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

Nombrado el: 30/9/2024

87.5%
Independence Direct Holdings Limited

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

Nombrado el: 26/10/2020 · Dimitió el: 30/9/2024

87.5%
James Alexander Bentley

Significant Influence Or Control As Firm

Nombrado el: 1/7/2020 · Dimitió el: 26/10/2020

—
Karen Phillips

Significant Influence Or Control As Firm

Nombrado el: 1/7/2020 · Dimitió el: 26/10/2020

—
Sphie Jones

Significant Influence Or Control As Firm

Nombrado el: 1/7/2020 · Dimitió el: 26/10/2020

—

Mostrando 1–5 de 13

1 / 3

Línea temporal de propiedad (13 cambios)

30/9/2024

Nombramiento Independence Products Ltd (empresa)

owns or controls

30/9/2024

Baja Independence Direct Holdings Limited (empresa)

owns or controls

9/1/2017

Nombramiento Dennis James Albert Hammond (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

7J Blenheim Court Blenheim Park Road

Blenheim Industrial Estate, Bulwell

Nottingham

NG6 8YP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £35.5K

Cifras clave

Beneficio / (pérdida)

2015£35.505
2016£33.212
2017—
2018—
2019—
2020£11.578
2021£92.037

Activo total

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£-3484

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018—
2019—
2020—
2021£1357

Cash Bank On Hand

2015—
2016—
2017£24.581
2018£9598
2019£7560
2020—
2021£41.627

Debtors

2015£6547
2016£9462
2017£11.104
2018£9419
2019£4507
2020—
2021£4724

Creditors

2015—
2016—
2017£37.766
2018£38.310
2019£41.124
2020—
2021£49.835

Other Creditors

2015—
2016—
2017£1736
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£9715

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£9290
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2015—
2016—
2017£6245
2018—
2019—
2020—
2021£2747

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£4991
2018—
2019—
2020—
2021£3826

Profit Loss Account Reserve

2015£35.505
2016£33.212
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2015—
2016—
2017£6195
2018£5817
2019£5368
2020—
2021£4841

Property Plant Equipment Gross Cost

2015—
2016—
2017£18.067
2018£18.215
2019£18.485
2020—
2021£9715

Share Capital Allotted Called Up Paid

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

Tangible Fixed Assets

2015£7379
2016£6884
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£4724
Métrica2015201620172018201920202021
Beneficio / (pérdida)£35.505£33.212———£11.578£92.037
Activo total£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—£-3484
Total Assets Less Current Liabilities——————£1357
Cash Bank On Hand——£24.581£9598£7560—£41.627
Debtors£6547£9462£11.104£9419£4507—£4724
Creditors——£37.766£38.310£41.124—£49.835
Other Creditors——£1736———£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—£9715
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£9290—————
Corporation Tax Payable——£6245———£2747
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——£4991———£3826
Profit Loss Account Reserve£35.505£33.212—————
Property Plant Equipment——£6195£5817£5368—£4841
Property Plant Equipment Gross Cost——£18.067£18.215£18.485—£9715
Share Capital Allotted Called Up Paid£100£100—————
Tangible Fixed Assets£7379£6884—————
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———£4724

Documentos

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2021

Archivado: 30/9/2021

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Annual Accounts

Cuentas del ejercicio que finaliza el: 5/4/2019

Archivado: 5/4/2019

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Annual Accounts

Cuentas del ejercicio que finaliza el: 5/4/2018

Archivado: 5/4/2018

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Annual Accounts

Cuentas del ejercicio que finaliza el: 5/4/2017

Archivado: 5/4/2017

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Annual Accounts

Cuentas del ejercicio que finaliza el: 5/4/2016

Archivado: 5/4/2016

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Annual Accounts

Cuentas del ejercicio que finaliza el: 5/4/2015

Archivado: 5/4/2015

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,74×
Beneficio / (pérdida) interanual (2020 vs. 2021)Beneficio / (pérdida) interanual
+694,9 %
Rentabilidad sobre activos (neta) (2021)Rentabilidad sobre activos (neta)
98,2 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
CAGR beneficio / (pérdida) (2015–2021)CAGR beneficio / (pérdida)
+17,2 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
-6,5 %
Activos totales interanuales (2015 vs. 2016)
-6,4 %
Activo circulante neto interanual (2015 vs. 2016)
-6,4 %
Activos totales interanuales (2016 vs. 2017)
+2,7 %
Activo circulante neto interanual (2016 vs. 2017)
+6 %
  2. –
  3. –
  4. –INDEPENDENCE DIRECT LIMITED
Activos totales interanuales (2017 vs. 2018)
-25,1 %
Activo circulante neto interanual (2017 vs. 2018)
-29,3 %
Activos totales interanuales (2018 vs. 2019)
-35,8 %
Activo circulante neto interanual (2018 vs. 2019)
-44,1 %
Beneficio / (pérdida) interanual (2020 vs. 2021)
+694,9 %
CAGR beneficio / (pérdida) (2015–2021)
+17,2 %
CAGR activos totales (2015–2021)
+17,5 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
99,7 %
Rentabilidad sobre activos (neta) (2016)
99,7 %
Rentabilidad sobre activos (neta) (2021)
98,2 %
Beneficio / (pérdida) por empleado (2021)
46.019 GBP

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
1,88×
Activo circulante neto (2015)
28.226 GBP
Ratio de liquidez corriente (2016)
1,74×
Activo circulante neto (2016)
26.428 GBP
Activo circulante neto (2017)
28.015 GBP
Activo circulante neto (2018)
19.814 GBP
Activo circulante neto (2019)
11.076 GBP
Activo circulante neto (2021)
-3484 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2021)
100 %
Inicio
Reino Unido
Nottingham