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Associated Independent Stores Limited

Associated Independent Stores Limited is an active company incorporated on 8 August 1967 with the registered office located in Solihull, West Midlands. Associated Independent Stores Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00912655
Private limited by guarantee without share capital
Age
58 years
Incorporated 8 August 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Associated Independent Stores Limited
Contact
Address
Cranmore Park Cranmore Avenue
Shirley
Solihull
West Midlands
B90 4LF
Same address for the past 11 years
Telephone
01217112200
Email
Available in Endole App
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Mrs Susan Potter-Price
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1960
James Stewart Carlile
Director • Director • Managing Director • English • Lives in England • Born in May 1954
Mr Sam Maxwell Walker
Director • British • Lives in England • Born in Jun 1986
Martyn Spencer Jenkins
Director • Furniture Retailer • British • Lives in UK • Born in Jul 1960
Mrs Susan Jane Kemp
Director • Managing Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roys Pharmacy(Wroxham),Limited
Edward Martin Roy is a mutual person.
Active
Roys(Wroxham),Limited
Edward Martin Roy is a mutual person.
Active
Cenpac (A.I.S.) Limited
Mrs Susan Potter-Price and Mrs Susan Jane Kemp are mutual people.
Active
Ais Property Limited
Mrs Susan Potter-Price and Mrs Susan Jane Kemp are mutual people.
Active
East Anglian Properties Limited
Edward Martin Roy is a mutual person.
Active
A Llewellyn J Limited
Martyn Spencer Jenkins is a mutual person.
Active
Cranmore Park Ltd
Mrs Susan Potter-Price and Mrs Susan Jane Kemp are mutual people.
Active
Lee Longland Holdings Limited
Mr Robert Christopher Lee is a mutual person.
Active
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Brands
Associated Independent Stores
The AIS buying group is a membership organization for independent retail in the UK and Ireland, focusing on fashion, home, and leisure.
Cranmore Park
Cranmore Park is a conference, event, and exhibition venue located in the West Midlands, offering a range of spaces for various events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£8.6M
Increased by £5.11M (+146%)
Turnover
£19.27M
Increased by £5.51M (+40%)
Employees
115
Decreased by 6 (-5%)
Total Assets
£28.18M
Increased by £4.81M (+21%)
Total Liabilities
-£13.68M
Increased by £5.2M (+61%)
Net Assets
£14.5M
Decreased by £392K (-3%)
Debt Ratio (%)
49%
Increased by 12.26% (+34%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Martyn Spencer Jenkins Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Neville Keith Moore Resigned
11 Months Ago on 13 Sep 2024
Miss Sarah Bianchi Appointed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 6 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Elizabeth Louise Lawson Resigned
2 Years 2 Months Ago on 20 Jun 2023
Mr Robert Christopher Lee Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Martyn Spencer Jenkins as a director on 31 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Neville Keith Moore as a director on 13 September 2024
Submitted on 13 Nov 2024
Appointment of Miss Sarah Bianchi as a director on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 6 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Appointment of Mr Carl Robert Milton as a director on 20 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Edward Alexander Broughton Webb as a director on 20 June 2023
Submitted on 21 Jun 2023
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Repayment History
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