Independence Homes Limited

Active03419025 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (16 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Chrystal, Sharon as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
25 July 2019
Appointed Chrystal, Sharon as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
21 January 2019
Appointed Walsh, Christina Anne as Director
21 January 2019
Resigned Macleod, Melanie Jane, Dr as Secretary
21 January 2019
Appointed Petrie, David Martin as Director
21 January 2019
Resigned Macleod, Michael James Alfie as Director
21 January 2019
Resigned Macleod, Hannah Gabrielle Fay as Director
21 January 2019
Resigned Macleod, Melanie Jane, Dr as Director
21 January 2019
Resigned Macleod, John James as Director
21 January 2019
Appointed Tillett, Matthew Russell as Director
11 May 2017
Appointed Macleod, Michael James Alfie as Director
6 October 2015
Appointed Macleod, Hannah Gabrielle Fay as Director
13 August 1997
Appointed Tester, William Andrew Joseph as Nominee Director
13 August 1997
Appointed Macleod, Melanie Jane, Dr as Secretary
13 August 1997
Resigned Tester, William Andrew Joseph as Nominee Director
13 August 1997
Appointed Macleod, John James as Director
13 August 1997
Resigned Thomas, Howard as Nominee Secretary
13 August 1997
Appointed Macleod, Melanie Jane, Dr as Director
13 August 1997
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07704352
Former controllers (2)
21 January 2019
Ceased Melanie Jane Macleod — Owns 25–50% of shares
21 January 2019
Ceased John James Macleod — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Acg Bidco Limited Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited This company Owns 75–100% of shares
Michaelhannah Limited Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares

Financials

Net Assets
£48,551,869
Cash
£285,246
Turnover
£27,759,217
Profit Before Tax
£6,647,870
Debt Ratio
36%
Current Ratio
7.5x
Profit Margin
24%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2020 2022 £18,304,410 £27,759,217
Balance sheet detail
20222020
Fixed Assets£50,677,108£50,106,334
Current Assets£24,983,703£11,731,070
Debtors£24,698,457£10,814,747
Cash£285,246£916,323
Creditors (< 1 year)£3,351,006£1,993,427
Creditors (> 1 year)£19,476,071£18,276,652
Net Current Assets£21,632,697£9,737,643
Net Assets£48,551,869£37,198,075
Shareholder Funds£48,551,869£37,198,075

Turnover£27,759,217£18,304,410
Cost of Sales£13,228,509£9,888,800
Gross Profit£14,530,708£8,415,610
Admin Expenses£8,811,979£2,845,817
Staff Costs£11,632,200£7,628,885
Operating Profit£5,555,328£5,465,297
Profit Before Tax£6,647,870£4,991,277
Tax£182,112£732,016
Profit for Period£6,465,758£4,259,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates28 July 2026
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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