INDEPENDENCE DIRECT HOLDINGS LIMITED

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 10 Sept 2024

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £344.51K 2024 year on year

Total Liabilities £0.00 £344.51K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 7j Blenheim Court Blenheim Park Road Blenheim Industrial Estate, Bulwell Nottingham NG6 8YP England

Telephone

0115 975 7254

enquiries@ipl.uk.com

Website

ipl.uk.com

Credit Report

Discover INDEPENDENCE DIRECT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £344.51k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Claire Louise Dubowski	Director	British	England	44	26 Jul 2024	Active
Nick James Goodban	Director	British	England	48	4 Sept 2023	Active

Shareholders

Shareholders (3)


Metsi Bidco	100.0%	2	Ordinary	20 Sept 2023
Peter Darran Stockley	0.0%	0	Ordinary	20 Sept 2023
Andrew Glyn Leese	0.0%	0	Ordinary	20 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Metsi Bidco Limited

United Kingdom

Active

Notified 23 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Independence Products Limited

United Kingdom

Active

Notified 12 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Andrew Glyn Leese

Ceased 23 Jun 2023

Ceased

Peter Darran Stockley

Ceased 23 Jun 2023

Ceased

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Group Structure

INDEPENDENCE PRODUCTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METSI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METSI MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METSI MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METSI TOPCO LIMITED united kingdom significant influence or control

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

INDEPENDENCE DIRECT HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(5 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-10 with no updates	View(3 pages)