Index Holdings Ltd

Active05904253 Private limited company
Incorporated
14 August 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Neil Sheppard
Accounts type
Micro entity
Region
South East
Address
Oxford Works
Bridge Road
Sunninghill
Ascot
SL5 9NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2006
British
Born July 1963 (63)
Officer history (5 former)
14 June 2018
Resigned Carey, Frank Thomas as Secretary
14 June 2018
Resigned Carey, Frank Thomas as Director
14 June 2018
Resigned Lee, Jonathan as Director
14 June 2018
Resigned Sheppard, William Charles as Director
14 August 2006
Appointed Sheppard, Neil as Director
14 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2006
Appointed Carey, Frank Thomas as Secretary
14 August 2006
Appointed Carey, Frank Thomas as Director
14 August 2006
Appointed Lee, Jonathan as Director
14 August 2006
Appointed Sheppard, William Charles as Director

Ownership 1 active

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

Individual · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Former controllers (1)
14 June 2018
Ceased William Charles Sheppard — Owns 50–75% of shares

Financials

Net Assets
£160,755
Employees
1
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £106,096 £107,228 £128,013 £141,404 £160,755
Balance sheet detail
20242023202120202019
Fixed Assets£234,604£98,950£68,755£69,264£67,000
Current Assets£234,656£155,503£71,446£76,742£53,435
Debtors£48,787
Cash£4,648
Creditors (< 1 year)£308,505£113,049£12,188£38,778
Net Current Assets(£73,849)£42,454£59,258£37,964£39,096
Net Assets£160,755£141,404£128,013£107,228£106,096
Shareholder Funds£160,755£141,404£128,013£107,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates25 August 2026
19 September 2025Confirmation statement with no updates25 August 2025
28 August 2025Micro company accounts31 December 2024
26 September 2024Micro company accounts31 December 2023
6 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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