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Independence Products Ltd

Independence Products Ltd is an active company incorporated on 8 September 2006 with the registered office located in Nottingham, Nottinghamshire. Independence Products Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05929050
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 7j Blenheim Court Blenheim Park Road
Blenheim Industrial Estate, Bulwell
Nottingham
NG6 8YP
England
Same address for the past 4 years
Telephone
01159757254
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1981
Director • Cfo • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Oct 1965
Metsi Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independence Direct Limited
Peter Darran Stockley, Mr Nick James Goodban, and 1 more are mutual people.
Active
Metsi Topco Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Metsi Midco 1 Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Metsi Midco 2 Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Metsi Bidco Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Principality Medical Limited
Claire Louise Dubowski is a mutual person.
Active
Independence Direct Holdings Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Dissolved
Acorn Unique Ltd
Peter Darran Stockley is a mutual person.
Dissolved
Brands
Independence Products Ltd
Independence Products Ltd is a UK supplier of medical devices for patients with chronic medical conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £796K (+64%)
Turnover
£14.37M
Increased by £14.37M (%)
Employees
33
Increased by 19 (+136%)
Total Assets
£21.15M
Increased by £348K (+2%)
Total Liabilities
-£11.73M
Decreased by £5.18M (-31%)
Net Assets
£9.42M
Increased by £5.53M (+142%)
Debt Ratio (%)
55%
Decreased by 25.83% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Peter Darran Stockley Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mrs Claire Louise Dubowski Appointed
1 Year 6 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Peter Darran Stockley as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Registration of charge 059290500004, created on 12 March 2024
Submitted on 13 Mar 2024
Satisfaction of charge 059290500001 in full
Submitted on 8 Mar 2024
Satisfaction of charge 059290500003 in full
Submitted on 7 Mar 2024
Repayment History
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