Indigo Governance Limited

Active05487414 Private limited company
Incorporated
22 June 2005 (21 years)
Previously known as
Indigo Independent Governance Limited (until 1 May 2026)
Chadwick Corporate Consulting Limited (until 28 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Vincent Court
Ground Floor
853-855 London Road
Westcliff On Sea
SS0 9SZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born April 1970 (56)
Director · Appointed 22 June 2005
British
Born September 1969 (57)
Officer history (3 former)
14 September 2026
Appointed Hill, Trina Jeanne as Director
30 April 2026
Resigned Gracie, David James as Director
1 June 2021
Appointed Gracie, David James as Director
27 April 2021
Resigned Cobat Secretarial Services Limited as Corporate Secretary
11 May 2015
Appointed Cobat Secretarial Services Limited as Corporate Secretary
31 May 2014
Resigned Barber, Richard Noel as Secretary
22 June 2005
Appointed Young, Bernadette Clare as Director
22 June 2005
Appointed Barber, Richard Noel as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13230678
Former controllers (2)
1 November 2024
Ceased Chadwick Consulting Holdings Limited — Owns 75–100% of shares
10 March 2020
Ceased Bernadette Clare Barber — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Indigo Governance Limited This company Owns 75–100% of shares
Indigo Corporate Secretary Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£667,182
Cash
£893,349
Employees
13
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £189,746 £154,225 £294,882 £507,442 £415,595 £556,580 £667,182
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,735£16,827£15,767£17,187£6,539£4,920
Current Assets£1,210,180£677,431£685,212£728,862£383,790£194,342£258,757
Debtors£316,831£294,848£222,328£251,746£91,790£33,466£22,327
Cash£893,349£382,583£462,884£477,116£268,817£140,162£214,802
Creditors (< 1 year)£561,194£133,978£282,030£235,887£94,869£44,913£73,609
Net Current Assets£648,986£543,453£403,182£492,975£288,921£149,429£185,148
Net Assets£667,182£556,580£415,595£507,442£294,882£154,225£189,746
Shareholder Funds£667,182£556,580£415,595£507,442£294,882£154,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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