Ingredients Direct Europe Limited

Active09331627 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
The Old Smithy 7 High Street
Merstham
Redhill
RH1 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2014
British
Born April 1972 (54)
Director · Appointed 27 November 2014
British
Born April 1976 (50)
Director · Appointed 27 November 2014
British
Born February 1974 (52)
Officer history (1 former)
27 November 2014
Appointed Paterson, Amanda Louise as Director
27 November 2014
Appointed Ranasinghe, Kavan Mark as Director
27 November 2014
Appointed Williams, Simon Paul Gifford as Director
27 November 2014
Appointed Adams, Laurence Douglas as Director
27 November 2014
Resigned Adams, Laurence Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10249797
Former controllers (1)
23 February 2017
Ceased Kavan Mark Ranasinghe — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£87,303) (£94,645) (£183,378) (£247,512) (£249,478) (£250,041) (£250,041)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,901£7,139£171£194
Creditors (< 1 year)£249,541£249,541£247,978£247,613£187,816£92,435£86,016
Net Current Assets(£249,541)(£249,541)(£247,978)(£245,712)(£180,677)(£92,264)(£85,822)
Shareholder Funds(£250,041)(£250,041)(£249,478)(£247,512)(£183,378)(£94,645)(£87,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
2 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
25 April 2025Change of details for a person with significant control
24 April 2025Director's details changed
Show all recent filings

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