Independence Direct Limited

Active04636378 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Sash Medical Limited (until 18 February 2021)
Surgical Appliances for Stoma Hernias Limited (until 20 January 2003)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Region
South West
Address
Unit 2 Ignition Park
Swindon
SN3 5FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born May 1977 (49)
Officer history (11 former)
8 January 2026
Resigned Dubowski, Claire Louise as Director
26 July 2024
Resigned Stockley, Peter Darran as Director
1 April 2024
Appointed Dubowski, Claire Louise as Director
4 September 2023
Appointed Goodban, Nick James as Director
21 July 2023
Resigned Steele, James as Director
23 June 2023
Appointed Steele, James as Director
23 June 2023
Resigned Leese, Andrew Glyn as Director
26 October 2020
Resigned Bentley, James Alexander as Director
26 October 2020
Resigned Jones, Sophie Victoria as Director
26 October 2020
Resigned Hammond, Dennis James Albert as Director
26 October 2020
Appointed Leese, Andrew Glyn as Director
26 October 2020
Appointed Stockley, Peter Darran as Director
26 October 2020
Resigned Ingram, Lindsay Caroline as Director
26 October 2020
Resigned Phillips, Karen as Secretary
9 May 2012
Appointed Ingram, Lindsay Caroline as Director
9 May 2012
Appointed Jones, Sophie Victoria as Director
9 May 2012
Appointed Bentley, James Alexander as Director
6 April 2003
Appointed Phillips, Karen as Secretary
6 April 2003
Appointed Hammond, Dennis James Albert as Director
14 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05929050
Former controllers (6)
30 September 2024
Ceased Independence Direct Holdings Limited — Owns 75–100% of shares
26 October 2020
Ceased Sphie Jones — Has significant influence or control (as a firm)
26 October 2020
Ceased James Alexander Bentley — Has significant influence or control (as a firm)
26 October 2020
Ceased Karen Phillips — Has significant influence or control (as a firm)
26 October 2020
Ceased Lindsay Caroline Ingram — Has significant influence or control (as a firm)
26 October 2020
Ceased Dennis James Albert Hammond — Holds 25–50% of voting rights

Financials

Cash
£68,573
up £26,946 (65%)
Profit
£92,037
up £80,459 (695%)
Employees
2
up 2
Current Ratio
1.1x
Return on Equity
98%
Balance sheet detail
2021
Fixed Assets£9,365
Current Assets£1,120,448
Debtors£1,046,730
Cash£68,573
Creditors (< 1 year)£1,036,099
Net Current Assets£84,349
Shareholder Funds£93,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Resolutions
14 September 2026Confirmation statement with updates30 August 2026
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
Show all recent filings

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