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In And Out Limited

In And Out Limited is an active company incorporated on 17 March 1993 with the registered office located in London, Greater London. In And Out Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800634
Private limited company
Age
32 years
Incorporated 17 March 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 St Jamess Square
London
SW1Y 4JU
Same address for the past 26 years
Telephone
01268284632
Email
Available in Endole App
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1954
Director • Property Investor • British • Lives in England • Born in Jan 1950
Director • Senior Consultant Energy & Commodities • British • Lives in UK • Born in Sep 1986
Director • British Army Officer • British • Lives in England • Born in Oct 1991
Director • Financial Adviser • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Germany Limited
Richard John Dilworth is a mutual person.
Active
The National Byway Trust
Richard John Dilworth is a mutual person.
Active
The Royal Aero Club Trust
Richard John Dilworth is a mutual person.
Active
Norman Foster Foundation (UK)
Richard John Dilworth is a mutual person.
Active
Malex Limited
Richard John Dilworth is a mutual person.
Active
DH Investments Limited
Richard John Dilworth is a mutual person.
Active
The Normandy Memorial Trust Limited
General Sir Peter Anthony Wall is a mutual person.
Active
Expression Partners Limited
Richard John Dilworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129K
Increased by £45K (+54%)
Turnover
£8.24M
Increased by £783K (+11%)
Employees
109
Increased by 5 (+5%)
Total Assets
£16.4M
Increased by £190K (+1%)
Total Liabilities
-£4.87M
Decreased by £736K (-13%)
Net Assets
£11.52M
Increased by £926K (+9%)
Debt Ratio (%)
30%
Decreased by 4.89% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Christian Armand Hvamstad Appointed
1 Month Ago on 16 Jul 2025
Constanse Bowes-Lyon Resigned
1 Month Ago on 15 Jul 2025
Peter Anthony Wall Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
No 4 St James's Square Ltd (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Captain James Steel Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Christian Armand Hvamstad as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Constanse Bowes-Lyon as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Peter Anthony Wall as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 20 May 2025
Satisfaction of charge 3 in full
Submitted on 19 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Notification of No 4 St James's Square Ltd as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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