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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 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Independent Custody Visiting Association
Contact
Address
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr Moawia Bin-Sufyan
Director • Investment Director • British • Lives in Wales • Born in Mar 1982
Katherine Anne Green
Director • Deputy Mayor Of Greater Manchester • British • Lives in England • Born in May 1960
Miss Rachael Waldron
Director • Compliance Lead, City Of London Corporat • British • Lives in England • Born in Sep 1989
Emily Spurrell
Director • Police And Crime Commissioner For Mersey • British • Lives in England • Born in Jan 1988
Miss Rosanna Marie Ellul
Director • Senior Policy And Parliamentary Officer • British • Lives in England • Born in Feb 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Volunteering Matters
Mr Moawia Bin-Sufyan is a mutual person.
Active
Hafod Resources Limited
Mr Moawia Bin-Sufyan is a mutual person.
Active
Prisoners Abroad
Dame Anne Elizabeth Owers is a mutual person.
Active
Yellow Wales
Mr Moawia Bin-Sufyan is a mutual person.
Active
NW Firecontrol Limited
Katherine Anne Green is a mutual person.
Active
Governor Investments Limited
Mr Moawia Bin-Sufyan is a mutual person.
Active
Blue Yeti Scenic Carpentry Ltd
Erika Kathryn Dallinger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Niamh Byrne Resigned
1 Month Ago on 11 Jul 2025
Ms Katherine Anne Green Appointed
7 Months Ago on 28 Jan 2025
Emily Spurrell Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Matthew Magrath Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Natasha Plummer Resigned
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dame Anne Elizabeth Owers Appointed
2 Years 1 Month Ago on 25 Jul 2023
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Get Credit Report
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Documents
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
Termination of appointment of Natasha Plummer as a director on 30 January 2024
Submitted on 31 Jan 2024
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Repayment History
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