Independent Feeds Limited

Active03783491 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Clare Elizabeth Henderson
Andrew Ross Henderson
Owned by
Andrew Ross Henderson
Clare Elizabeth Henderson
Accounts type
Total exemption full
Region
North West
Address
Ball Farm
Hall Lane
Hankelow
CW3 0JB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Clare Elizabeth
Director · Appointed 1 July 2000
British
Born September 1963 (63)
Henderson, Andrew Ross
Director · Appointed 30 June 1999
British
Born May 1964 (62)
Officer history (4 former)
5 July 2022
Resigned Hope, Jaqueline Ann as Secretary
1 July 2000
Appointed Henderson, Clare Elizabeth as Director
1 July 2000
Resigned Whittaker, Alan Arthur as Director
30 June 1999
Appointed Henderson, Andrew Ross as Director
30 June 1999
Appointed Whittaker, Alan Arthur as Director
30 June 1999
Appointed Hope, Jaqueline Ann as Secretary
7 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Andrew Ross Henderson
Individual · Notified 6 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1964 (62)
Clare Elizabeth Henderson
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1963 (63)

Financials

Net Assets
£19,707
Cash
£84,145
Employees
5
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,527 £29,161 £31,389 £52,086 £19,477 £19,707
Balance sheet detail
202520242023202220212020
Fixed Assets£28,411£37,001£41,944£57,617£37,189£29,653
Current Assets£605,199£660,303£717,406£753,189£638,485£635,270
Debtors£389,951
Cash£84,145
Creditors (< 1 year)£610,905£656,542£673,054£732,968£599,447£623,474
Creditors (> 1 year)£2,998£21,285£28,736£40,975£40,000£7,288
Net Current Assets(£5,706)£3,761£44,352£20,221£39,038£11,796
Net Assets£19,707£19,477£52,086£31,389£29,161£28,527
Shareholder Funds£19,477£52,086£31,389£29,161£28,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 20263
24 March 2026Total exemption full accounts30 June 2025
26 February 2026Registered office address changed1
3 July 2025Confirmation statement with no updates26 June 20253
24 February 2025Micro company accounts30 June 2024
Show all recent filings

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