INDEPENDENT GROUP (UK) LIMITED

In Liquidation

General Information

NAME
INDEPENDENT GROUP (UK) LIMITED

COMPANY NUMBER
06732498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/10/2008 (16 years and 1 months old)

WEBSITE
www.independentgroupltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2022

ACCOUNTS MADE UP TO
30/04/2020

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PREVIOUS NAMES
24/10/2008 12/04/2011
INHOCO 3504 LIMITED

REGISTERED ADDRESS

4TH FLOOR 24 OLD BOND STREET, MAYFAIR
LONDON
W1S 4AW

Telephone: 03305554044
TPS: No

TRADING ADDRESSES

24 Old Bond Street
LONDON
W1S 4AW

Unit 6 Fulwood Park
Caxton Road
Fulwood
Preston, Lancashire
PR2 9NZ

Credit Risk Overview

Want to learn more about INDEPENDENT GROUP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£574k

277.63%

NET WORTH

- £4.2M

6.15%

TOTAL LIABILITIES

£9.5M

8.98%

NET ASSETS

- £4.2M

6.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDEPENDENT GROUP (UK) LIMITED	In Liquidation	View Report
AGHOCO 1022 LIMITED	Company is dissolved	View Report
CHEM-DRY FRANCHISING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: GOLD ROUND LIMITED (914958840) has left the board
Date: 09/11/2023	Event: Stuart Pace (920750613) has left the board
Date: 13/02/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INDEPENDENT GROUP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INDEPENDENT GROUP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£574k

277.63%

NET WORTH

- £4.2M

6.15%

TOTAL LIABILITIES

£9.5M

8.98%

NET ASSETS

- £4.2M

6.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RCAPITAL LIMITED	Owned: 78.58 %	Shares: 13,967,466	Price per share: £0.01	Total Value: £139,674.66
STUART PACE	Owned: 10.00 %	Shares: 1,777,409	Price per share: £0.01	Total Value: £17,774.09
ANDREW NOLAN	Owned: 3.00 %	Shares: 533,223	Price per share: £0.01	Total Value: £5,332.23
ROGER BULKELEY	Owned: 3.00 %	Shares: 533,223	Price per share: £0.01	Total Value: £5,332.23
LYNSEY TAYLOR	Owned: 3.00 %	Shares: 533,222	Price per share: £0.01	Total Value: £5,332.22
BLACKSTAR 2016 LIMITED	Owned: 2.17 %	Shares: 385,107	Price per share: £0.01	Total Value: £3,851.07
MARTIN JONES	Owned: 0.08 %	Shares: 14,812	Price per share: £0.01	Total Value: £148.12
JULIE WATT	Owned: 0.08 %	Shares: 14,812	Price per share: £0.01	Total Value: £148.12
PAUL SHARKEY	Owned: 0.08 %	Shares: 14,812	Price per share: £0.01	Total Value: £148.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A G SECRETARIAL LIMITED 24/10/2008 - Present (16 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jamie Constable 18/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Raymond Emmerson 18/04/2016 - Present (8 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 141 Past: 52	View Report
Christopher Campbell 18/04/2016 - Present (8 years and 7 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 71 Past: 73	View Report
Steve Curtis 18/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDEPENDENT GROUP (UK) LIMITED	In Liquidation	View Report
AGHOCO 1022 LIMITED	Company is dissolved	View Report
CHEM-DRY FRANCHISING LIMITED	Company is dissolved	View Report
CHEM-DRY MIDLANDS AND LONDON LIMITED	Company is dissolved	View Report
CHEM-DRY U.K. LIMITED	Active - Accounts Filed	View Report
2020 FRANCHISING LTD	Company is dissolved	View Report
CITY SHIELDS INCIDENT MANAGEMENT LIMITED	Company is dissolved	View Report
MANAGEMENT FACILITIES (NORTHERN) LIMITED	Company is dissolved	View Report
HOME AND COMFORTS HOLDINGS LIMITED	Company is dissolved	View Report
HOME AND COMFORTS LIMITED	In Liquidation	View Report
IGUK LIMITED	Company is dissolved	View Report
IGUK SUPPORT SERVICES LIMITED	In Liquidation	View Report
ANSA SURVEYING LIMITED	Company is dissolved	View Report
ANSA UK LIMITED	Active - Accounts Filed	View Report
CASTLEGATE 796 LIMITED	In Liquidation	View Report
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED	Company is dissolved	View Report
EXTERNAL SERVICES GROUP LIMITED	Company is dissolved	View Report
CASTLEGATE 796 LIMITED	In Liquidation	View Report
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED	Company is dissolved	View Report
EXTERNAL SERVICES GROUP LIMITED	Company is dissolved	View Report
IGUK EBT TRUSTEES LIMITED	Company is dissolved	View Report
INDEPENDENT INSPECTIONS HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: GOLD ROUND LIMITED (914958840) has left the board
Date: 09/11/2023	Event: Stuart Pace (920750613) has left the board
Date: 13/02/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed
Date: 27/01/2023	Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board
Date: 27/01/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469199) Appointed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Accounts filed
Date: 24/01/2017	Event: Andrew Smith (920750614) has left the board
Date: 11/11/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 11/05/2016	Event: RJP SECRETARIES LIMITED (920751080) has left the board
Date: 11/05/2016	Event: GOLD ROUND LIMITED (920751081) has left the board
Date: 11/05/2016	Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed
Date: 05/05/2016	Event: New Board Member Philip Raymond Emmerson (920078594) Appointed
Date: 05/05/2016	Event: Philip Raymond Emmerson (920753126) has left the board
Date: 04/05/2016	Event: New Company Secretary Jamie Constable (920769497) Appointed
Date: 04/05/2016	Event: New Company Secretary Steve Curtis (920769498) Appointed
Date: 28/04/2016	Event: New Board Member Philip Raymond Emmerson (920753126) Appointed
Date: 28/04/2016	Event: New Board Member Christopher Campbell (920049567) Appointed
Date: 28/04/2016	Event: Christopher Campbell (920751085) has left the board
Date: 27/04/2016	Event: New Board Member Christopher Campbell (920751085) Appointed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 27/04/2016	Event: New Board Member Stuart Pace (920750613) Appointed
Date: 27/04/2016	Event: New Board Member Andrew Smith (920750614) Appointed
Date: 27/04/2016	Event: New Board Member GOLD ROUND LIMITED (920751081) Appointed
Date: 27/04/2016	Event: New Company Secretary RJP SECRETARIES LIMITED (920751080) Appointed
Date: 27/04/2016	Event: Stuart Lees (907003270) has left the board
Date: 27/04/2016	Event: Angela Heaton (915843472) has left the board
Date: 27/04/2016	Event: Gerard Gould (910354299) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Board Member Alan Albert Horton (918220824) Appointed
Date: 08/05/2015	Event: Andrew Mark Lloyd-Jones (914915562) has left the board
Date: 29/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 05/11/2014	Event: David Peter Sharman (913118083) has left the board
Date: 28/07/2014	Event: Pete Francis Lee (918044839) has left the board
Date: 17/12/2013	Event: New Annual Return filed

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INDEPENDENT GROUP (UK) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£574k

- £4.2M

£9.5M

- £4.2M

People Overview

2

26

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£574k

- £4.2M

£9.5M

- £4.2M

Accounts

People Overview

2

26

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™