Indie Brands Ltd. in London, W1T 4QS

Description

Data updated on: 01-11-2023

The day this company was founded is 2011-08-24. Started under 07751421, this company is registered as a Private Limited Company. You can contact the headquarters of the company during office hours under the following address: 5th Floor, 76 Charlotte Street, W1T 4QS London. The company's classified under the NACE and SIC code 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. Fri, 31st Dec 2021 is the last time when company accounts were reported.

According to the data we have, this particular limited company was incorporated in August 2011 and has been led by eleven directors, and out of them two (Douglas C. and Jekaterina S.) are still active.

Yuri S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 109	41 998	59 783	108 637

Balance Sheet
Cash Bank In Hand	20 918	26 938	49 961	107 579
Cash Bank On Hand				107 579	78 041	162 512	308 621	315 661
Current Assets	456 383	840 343	1 071 310	1 467 402	2 410 617	3 742 961	6 056 419	3 569 373
Debtors	428 279	626 668	769 700	949 114	1 686 747	2 729 767	4 246 497	1 965 151
Net Assets Liabilities				108 637	187 766	328 960	663 623	700 331
Net Assets Liabilities Including Pension Asset Liability			59 783	108 637
Other Debtors				39 612	55 788	63 074	187 132	279 537
Property Plant Equipment				733	2 830	6 065	8 398	9 916
Stocks Inventory	7 186	186 737	251 649	410 709
Tangible Fixed Assets	247	1 128	769	733
Total Inventories				410 709	645 829	850 682	1 501 301	1 288 561

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	38 009	41 898	59 683	108 537
Shareholder Funds	38 109	41 998	59 783	108 637

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 443	4 140	8 103	14 765	23 620
Amounts Owed To Group Undertakings				7 083	2 290	43 863	7 525	27 038
Average Number Employees During Period				3	5	7	14	24
Bank Borrowings Overdrafts				22 224	67 867	159 688	62 846	152 267
Creditors				29 307	70 157	159 688	96 817	266 387
Creditors Due After One Year				29 307
Creditors Due Within One Year	418 521	799 473	1 012 296	1 390 191
Fixed Assets			769	60 733	83 135	86 370	88 703	90 221
Increase From Depreciation Charge For Year Property Plant Equipment					1 697	3 963	6 662	8 855
Investments Fixed Assets				60 000	80 305	80 305	80 305	80 305
Investments In Group Undertakings				60 000	80 305	80 305	80 305	80 305
Net Current Assets Liabilities	37 862	40 870	59 014	77 211	174 788	402 278	671 737	876 497
Nominal Value Shares Issued Specific Share Issue					1
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid					300	300
Number Shares Issued Specific Share Issue					200
Other Creditors				628 132	1 156 065	1 877 705	2 630 852	1 150 118
Other Taxation Social Security Payable				137 339	154 944	214 509	400 432	286 209
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost				3 176	6 970	14 168	23 163	33 536
Secured Debts		385 770	470 538	585 811
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	370	1 507	400	899
Tangible Fixed Assets Cost Or Valuation	370	1 877	2 277	3 176
Tangible Fixed Assets Depreciation	123	749	1 508	2 443
Tangible Fixed Assets Depreciation Charged In Period	123	626	759	935
Total Additions Including From Business Combinations Property Plant Equipment					3 794	7 198	8 995	10 373
Total Assets Less Current Liabilities	38 109	41 998	59 783	137 944	257 923	488 648	760 440	966 718
Trade Creditors Trade Payables				576 636	860 921	1 141 082	2 283 027	1 077 244
Trade Debtors Trade Receivables				909 502	1 630 959	2 653 185	3 885 076	1 423 836

Company staff

Douglas C.

Role: Director

Appointed: 20 April 2023

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 24 August 2011

Resigned: 24 August 2011

Address: Logie Green Road, Edinburgh, EH7 4HH, United Kingdom

Latest update: 3 January 2024

Antony O.

Role: Director

Appointed: 24 August 2011

Resigned: 03 August 2015

Latest update: 3 January 2024

Douglas C.

Role: Director

Appointed: 24 August 2011

Resigned: 31 March 2023

Latest update: 3 January 2024

Stephen M.

Role: Director

Appointed: 24 August 2011

Resigned: 24 August 2011

Latest update: 3 January 2024

Anthony O.

Role: Secretary

Appointed: 24 August 2011

Resigned: 03 August 2015

Latest update: 3 January 2024

People with significant control

Yuri S.

Notified on 10 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Douglas C.

Notified on 6 April 2016

Ceased on 10 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 September 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 March 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 24 October 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 October 2013

Indie Brands Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas C.

Jekaterina S.

Sam T.

Simon T.

Jekaterina S.

Seymour F.

Andrew B.

Grant C.

Brian Reid Ltd.

Antony O.

Douglas C.

Stephen M.

Anthony O.

People with significant control

Yuri S.

Douglas C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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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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