Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Independent Freight Solutions Limited
- Incorporated
- 11 August 2004 (22 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Pegasus House Pegasus CourtOlympus AvenueWarwickCV34 6LW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 August 2004
British
Director · Appointed 11 August 2004
British
Born May 1971 (55)
Director · Appointed 11 August 2004
British
Born December 1969 (56)
Officer history (1 former)
28 July 2006
Resigned Hooper, Pauline as Director
18 August 2004
Appointed Hooper, Pauline as Director
11 August 2004
11 August 2004
11 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17421912
Former controllers (2)
12 October 2026
12 October 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
D J Hooper Holdings Limited Owns 25–50% of shares
Hooper & Co International Trade Consultancy Ltd Owns 75–100% of shares
Independent Freight Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £556,895
- Cash
- £628,694
- Employees
- 19
- Debt Ratio
- 39%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,509 | £63,789 | £56,391 | £60,658 | £68,145 | £23,871 |
| Current Assets | £826,991 | £824,328 | £629,025 | £804,502 | £550,739 | £291,386 |
| Debtors | £198,297 | £229,447 | £192,992 | £365,739 | £207,870 | £66,405 |
| Cash | £628,694 | £594,881 | £436,033 | £438,763 | £342,869 | £224,981 |
| Creditors (< 1 year) | £337,665 | £329,694 | £207,343 | £359,718 | £271,712 | £118,677 |
| Creditors (> 1 year) | £0 | £7,500 | £17,500 | £27,500 | £37,500 | £47,500 |
| Net Current Assets | £489,326 | £494,634 | £421,682 | £444,784 | £279,027 | £172,709 |
| Net Assets | £556,895 | £539,200 | £452,060 | £468,874 | £298,703 | £144,545 |
| Shareholder Funds | £556,895 | £539,200 | £452,060 | £468,874 | £298,703 | £144,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 27 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Burgess Hill
Brighton
Gloucester
Stockton-On-Tees
London
Manchester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →