Independent Investments Limited in Ruislip, HA4 7BD

Description

Data updated on: 01-11-2023

Independent Investments came into being in 2003 as a company enlisted under no 04779231, located at HA4 7BD Ruislip at First Floor, Jebsen House. The firm has been in business for 21 years and its official status is active. The enterprise's declared SIC number is 41100 and has the NACE code: Development of building projects. Independent Investments Ltd released its latest accounts for the period that ended on 2022/03/31. The business most recent confirmation statement was filed on 2023/05/28.

There seems to be a team of two directors managing the following company at the moment, including Antoinette M. and Nigel M. who have been doing the directors tasks for 21 years.

Executives who have control over the firm are as follows: Antoinette M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 180	-787	-2 899	-92 295	-142 442	-70 936

Balance Sheet
Cash Bank In Hand	719	143	96 160	11 503	18 030	25 525
Cash Bank On Hand						25 525	21 949	7 693	31 195	5 062	5 436	34 040	9 886
Current Assets	9 065	1 489	108 466	58 342	85 789	60 781	57 462	53 940	51 853	66 263	44 048	51 784	52 982
Debtors	8 346	1 346	12 306	46 839	67 759	35 256	35 513	46 247	20 658	61 201	38 612	17 744	43 096
Net Assets Liabilities						76 892	123 178	360 362	268 019	403 447	409 751	508 111	582 589
Net Assets Liabilities Including Pension Asset Liability			-2 899	-92 295	-142 442	-70 936
Other Debtors						9 279	34 953	12 722	13 063	53 391	2	2
Property Plant Equipment						22 285	19 314	14 484	11 663	8 680	6 466	4 819
Tangible Fixed Assets				39 619	29 714	22 285

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	7 177	-790	-2 902	-92 298	-142 445	-70 939
Shareholder Funds	7 180	-787	-2 899	-92 295	-142 442	-70 936

Other Financial Data
Amount Specific Advance Or Credit Directors								41 431	1 771	37 889	4 951
Amount Specific Advance Or Credit Made In Period Directors									96 500	81 000	7 000
Amount Specific Advance Or Credit Repaid In Period Directors									56 840	41 340	11 840
Accumulated Depreciation Impairment Property Plant Equipment						30 540	36 978	41 808	45 620	48 603	50 817	52 464	53 690
Average Number Employees During Period							2	2	2	2	2	2	2
Bank Borrowings						867 751	866 733	851 977	368 452	299 830	245 157	160 368	71 262
Bank Borrowings Overdrafts						778 639	845 792	851 977	299 752	223 543	161 203	72 508	71 262
Capital Redemption Reserve	1	1	1	1	1	1
Creditors						778 639	845 792	851 977	299 752	223 543	161 203	72 508	181 055
Creditors Due After One Year				948 468	804 613	778 639
Creditors Due Within One Year	1 885	2 276	111 365	268 813	480 357	402 388
Disposals Investment Property Fair Value Model									813 551
Dividends Paid									54 000		38 000
Fixed Assets				1 066 644	1 056 739	1 049 310	1 269 314	1 514 484	698 112	758 680	756 466	754 819	753 593
Increase From Depreciation Charge For Year Property Plant Equipment							6 438	4 830	3 812	2 983	2 214	1 647	1 226
Investment Property						1 200 000	1 250 000	1 500 000	686 449	750 000	750 000	750 000	750 000
Investment Property Fair Value Model						1 200 000	1 250 000	1 500 000	686 449	750 000	750 000	750 000
Net Current Assets Liabilities	7 180	-787	-2 899	-210 471	-394 568	-341 607	-271 975	-234 719	-99 485	-88 759	-142 581	-131 269	-128 073
Number Shares Allotted		2	2	2	2	2
Other Creditors						280 964	268 260	273 284	58 513	50 720	39 855	39 076	56 708
Other Taxation Social Security Payable						17 614	36 636	11 775	24 027	24 067	21 903	31 453	21 514
Par Value Share		1	1	1	1	1
Profit Loss									-38 343	135 428	44 304	98 360
Property Plant Equipment Gross Cost						52 825	56 292	56 292	57 283	57 283	57 283	57 283
Provisions						25 147	28 369	67 426	30 856	42 931	42 931	42 931	42 931
Provisions For Liabilities Balance Sheet Subtotal						25 147	28 369	67 426	30 856	42 931	42 931	42 931	42 931
Secured Debts				1 023 468	944 613	867 751
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions				1 079 850
Tangible Fixed Assets Cost Or Valuation				1 079 850	52 825
Tangible Fixed Assets Depreciation				13 206	23 111	30 540
Tangible Fixed Assets Depreciation Charged In Period				13 206	9 905	7 429
Total Additions Including From Business Combinations Property Plant Equipment							3 467		991
Total Assets Less Current Liabilities	7 180	-787	-2 899	856 173	662 171	880 678	997 339	1 279 765	598 627	669 921	613 885	623 550	625 520
Trade Creditors Trade Payables						14 698	3 600	3 600	98	3 948	40 917	24 664	31 571
Trade Debtors Trade Receivables						25 977	560	33 525	7 595	7 810	38 610	17 742	43 096
Additional Provisions Increase From New Provisions Recognised										12 075

Company staff

Antoinette M.

Role: Secretary

Appointed: 28 February 2005

Latest update: 30 March 2024

Antoinette M.

Role: Director

Appointed: 28 May 2003

Latest update: 30 March 2024

Nigel M.

Role: Director

Appointed: 28 May 2003

Latest update: 30 March 2024

Kenneth H.

Role: Secretary

Appointed: 01 July 2003

Resigned: 28 February 2005

Latest update: 30 March 2024

Antoinette M.

Role: Secretary

Appointed: 28 May 2003

Resigned: 01 July 2003

Latest update: 30 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 30 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 30 March 2024

People with significant control

Antoinette M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 24th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24th December 2014
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23rd December 2015
Annual Accounts 29th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 14th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	14th December 2012
Annual Accounts 23rd December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23rd December 2013

Independent Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antoinette M.

Antoinette M.

Nigel M.

Kenneth H.

Antoinette M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Antoinette M.

Nigel M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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