ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Independent Custody Visiting Association

Independent Custody Visiting Association is an active company incorporated on 31 July 2013 with the registered office located in Dorchester, Dorset. Independent Custody Visiting Association was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08632556
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Compliance Lead, City Of London Corporat • British • Lives in England • Born in Sep 1989
Director • Police And Crime Commissioner For Mersey • British • Lives in England • Born in Jan 1988
Director • Senior Policy And Parliamentary Officer • British • Lives in England • Born in Feb 1995
Director • Engagement Manager • British • Lives in Northern Ireland • Born in Sep 1985
Director • Manager, Cleveland OPCC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Volunteering Matters
Moawia Bin-Sufyan is a mutual person.
Active
Hafod Resources Limited
Moawia Bin-Sufyan is a mutual person.
Active
Prisoners Abroad
Dame Anne Elizabeth Owers is a mutual person.
Active
Yellow Wales
Moawia Bin-Sufyan is a mutual person.
Active
NW Firecontrol Limited
Katherine Anne Green is a mutual person.
Active
The Immigrants' Aid Trust
Dame Anne Elizabeth Owers is a mutual person.
Active
Governor Investments Limited
Moawia Bin-Sufyan is a mutual person.
Active
Blue Yeti Scenic Carpentry Ltd
Erika Kathryn Dallinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.14K
Increased by £22.92K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£229.24K
Increased by £10.48K (+5%)
Total Liabilities
-£57.25K
Decreased by £14.48K (-20%)
Net Assets
£171.99K
Increased by £24.95K (+17%)
Debt Ratio (%)
25%
Decreased by 7.81% (-24%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 26 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Niamh Byrne Resigned
3 Months Ago on 11 Jul 2025
Ms Katherine Anne Green Appointed
9 Months Ago on 28 Jan 2025
Emily Spurrell Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Matthew Magrath Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Natasha Plummer Resigned
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Get Credit Report
Discover Independent Custody Visiting Association's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Niamh Byrne as a director on 11 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Katherine Anne Green as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Emily Spurrell as a director on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Mr Matthew Magrath as a director on 18 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year