Independent Hire & Sales Limited

Active02733405 Private limited company
Incorporated
22 July 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Address
Peregrine House
Northbridge Road
Berkhamsted
HP4 1EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2020
British
Born October 1972 (54)
Director · Appointed 20 April 2020
British
Born February 1975 (51)
Director · Appointed 1 January 1999
British
Born January 1968 (58)
Director · Appointed 9 November 1998
British
Born May 1965 (61)
Secretary · Appointed 5 August 1993
British
Officer history (5 former)
20 April 2020
Appointed Hurley, Christopher Douglas as Director
20 April 2020
Appointed Bankole, Edward as Director
9 November 2001
Resigned Wilson, Mark as Director
1 January 1999
Appointed Freeman, Paul as Director
9 November 1998
Appointed Loddy, Matthew Thomas as Director
5 August 1993
Resigned Loddy, Matthew Thomas as Secretary
5 August 1993
Appointed Loddy, Karen Jane as Secretary
5 August 1993
Resigned Loddy, Matthew Thomas as Director
22 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1992
Appointed Loddy, Matthew Thomas as Secretary
22 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 July 1992
Appointed Loddy, Matthew Thomas as Director
22 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 July 1992
Appointed Wilson, Mark as Director
22 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05641673

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Framework (Specialist Works) Limited Owns 75–100% of shares
Independent Hire & Sales Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£496,952
Cash
£129,628
Employees
17
Debt Ratio
91%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,076,491 £3,224,231 £2,680,498 £2,518,805 £870,373 £496,952
Balance sheet detail
202520242023202220212020
Fixed Assets£4,354,277£4,434,895£4,712,403£4,855,764£4,676,940£4,978,754
Current Assets£1,445,299£1,136,891£1,821,252£1,557,325£1,505,654£1,825,580
Cash£129,628£46,484£558,533£392,729£623,078£305,277
Creditors (< 1 year)£1,730,127£2,845,970£1,716,330£1,913,077£1,415,437£1,862,915
Creditors (> 1 year)£2,624,223£935,388£1,352,066£887,713£930,708£1,262,873
Net Current Assets(£284,828)(£1,709,079)£104,922(£355,752)£90,217(£37,335)
Net Assets£496,952£870,373£2,518,805£2,680,498£3,224,231£3,076,491
Shareholder Funds£496,952£870,373£2,518,805£2,680,498£3,224,231£3,076,491

Filings 114

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates24 May 2026
30 January 2026Accounts for a small company30 April 2025
2 June 2025Confirmation statement with updates24 May 2025
29 January 2025Accounts for a small company30 April 2024
22 December 2024Satisfaction of a charge in full
Show all 114 filings

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