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Indigo Independent Governance Limited

Indigo Independent Governance Limited is an active company incorporated on 22 June 2005 with the registered office located in Westcliff-on-Sea, Essex. Indigo Independent Governance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487414
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom
Telephone
01702668381
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1979
Director • Chartered Secretary • British • Lives in England • Born in Sep 1969
Chadwick Consulting Holdings Limited
PSC
Indigo Independent Governance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Independent Governance Holdings Limited
Bernadette Clare Young and David James Gracie are mutual people.
Active
Indigo Corporate Secretary Limited
Bernadette Clare Young and David James Gracie are mutual people.
Active
Mulberry Schools Trust
David James Gracie is a mutual person.
Active
Chadwick Consulting Holdings Limited
Bernadette Clare Young and David James Gracie are mutual people.
Dissolved
Brands
Indigo Governance
Indigo Governance provides board, governance, and company secretarial services, focusing on delivering independent advice tailored to the needs of each client.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£382.58K
Decreased by £80.3K (-17%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£694.26K
Decreased by £6.72K (-1%)
Total Liabilities
-£137.68K
Decreased by £147.71K (-52%)
Net Assets
£556.58K
Increased by £140.99K (+34%)
Debt Ratio (%)
20%
Decreased by 20.88% (-51%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Ms Bernadette Clare Young Details Changed
8 Months Ago on 27 Feb 2025
Indigo Independent Governance Holdings Limited (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Indigo Independent Governance Holdings Limited (PSC) Appointed
1 Year Ago on 1 Nov 2024
Chadwick Consulting Holdings Limited (PSC) Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Apr 2025
Director's details changed for Ms Bernadette Clare Young on 27 February 2025
Submitted on 7 Mar 2025
Change of details for Indigo Independent Governance Holdings Limited as a person with significant control on 27 February 2025
Submitted on 6 Mar 2025
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Chadwick Consulting Holdings Limited as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Notification of Indigo Independent Governance Holdings Limited as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Jul 2023
Repayment History
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