IN KIND DIRECT

11 - 15 ST. MARY AT HILL, LONDON, EC3R 8EE

Company Number: 03155226
Incorporation date: 30-Jan-1996
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
39000 Remediation activities and other waste management services
88990 Other social work activities without accommodation not elsewhere classified




SUMMARY

This company is 28.2 years old and is currently active. The company has positive equity (net assets) of GBP 868.3 thousand which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 12.7 million which is down -10% on the previous year. The company has 13 active officers (directors or partners) who are or were officers of 91 other companies, 44 (48.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,712,770 -220,349
31-Dec-2018 GBP 13,708,587 -243,899
31-Dec-2017 GBP 18,090,382 256,572


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 24,764 868,291 158,691 868,291
31-Dec-2018 GBP 76,516 1,049,107 139,550 1,049,107
31-Dec-2017 GBP 501,102 200,986 2,031,742

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Linda KELLY 04 Apr 2018 04 Feb 2021 0 - 1
Resigned A G SECRETARIAL LIMITED 27 May 2003 04 Apr 2018 256 - 4190
Resigned TG REGISTRARS LIMITED 23 Oct 1997 27 May 2003 1 - 91
Resigned GOODWILLE LIMITED 30 Jan 1996 23 Oct 1997 178 - 458

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vishal BANSAL 04 Apr 2023 Vice President British 2 - 10 (0.0%)
Active Chirag Yashvant PATEL 29 Jun 2022 Chief Executive British 19 - 20 (0.0%)
Active Alec Newton GRANT 29 Jun 2022 Technology Consultant British 1 - 10 (0.0%)
Active Ayshea FAROOQ 29 Jun 2022 Development Director British 1 - 00 (0.0%)
Resigned Barry FURLONG 09 May 2019 14 Dec 2022 Marketing Director Irish 0 - 10 (0.0%)
Active Richard Jonathan WOLFF 09 May 2019 Management Consultant British 6 - 55 (45.5%)
Active Martin David NEWMAN 09 May 2019 Chairman British 4 - 40 (0.0%)
Resigned Enrica MACCARINI 14 Nov 2018 09 Apr 2020 Finance Director Italian 0 - 20 (0.0%)
Active Scott William BARTON 01 Jun 2018 Banker British 1 - 10 (0.0%)
Active Timothy Giles Sunderland HINTON 29 Jun 2017 Banker British 3 - 21 (20.0%)
Active Graham Paul BURRIDGE 01 May 2017 Business Executive British 2 - 21 (25.0%)
Resigned Graham David INGLIS 01 May 2017 28 Sep 2023 Company Director British 0 - 20 (0.0%)
Resigned Amanda Felicity MACKENZIE 02 Nov 2016 23 Oct 2018 Chief Executive British 6 - 110 (0.0%)
Resigned Amar ABBAS 25 Jul 2016 19 Jun 2019 Chief Executive British 2 - 42 (33.3%)
Active Tom MOODY 18 May 2015 Vice President British 1 - 00 (0.0%)
Resigned Rebecca Helen SALT 15 Oct 2014 29 Jun 2017 Communications & Marketing Director British 0 - 10 (0.0%)
Resigned Rachel Clare RHODES 01 Aug 2014 07 Feb 2018 Accountant British 1 - 41 (20.0%)
Active Debra Marjorie Allcock TYLER 24 Jun 2014 Chief Executive British 1 - 00 (0.0%)
Resigned James Richard GARVEY 25 Mar 2014 29 Jun 2017 Managing Director Irish 4 - 60 (0.0%)
Resigned Andrew Merlay WRIGHT 09 Oct 2012 11 Dec 2019 Accountant British 0 - 73 (42.9%)
Active Ajay KAVAN 10 Jul 2012 Vice President British 1 - 10 (0.0%)
Resigned Michael Alexander Nunes ROSS 16 Feb 2012 26 Sep 2018 Consultant British 4 - 113 (20.0%)
Resigned Leslie Jane FERRAR 08 Dec 2011 12 Dec 2012 Accountant British 0 - 2610 (38.5%)
Resigned Matthew James William YOUNG 01 Aug 2011 25 Mar 2014 Group Corporate Affairs Director British 0 - 10 (0.0%)
Resigned Irwin Chua LEE 01 Nov 2010 09 Jul 2015 Vice President British 0 - 61 (16.7%)
Active Teresa Mary TIDEMAN 23 Mar 2010 Managing Director British 2 - 4641 (85.4%)
Resigned Brian James MCBRIDE 29 Jan 2009 13 Jun 2012 General Manager British 1 - 213 (13.6%)
Resigned Dylan Glynn JONES 24 Nov 2008 05 Feb 2009 Managing Director British 3 - 219 (37.5%)
Resigned George Truett TATE 23 Sep 2008 01 Aug 2011 Banker American 0 - 9436 (38.3%)
Resigned Stephen Lee HOWARD 20 Mar 2008 18 Oct 2016 Chief Executive British-Us 3 - 357 (18.4%)
Resigned John Cook PATTULLO 11 Aug 2006 29 Jun 2017 Company Executive British 2 - 181 (5.0%)
Resigned Cindy Helen ROSE 09 Mar 2006 21 Sep 2010 Managing Director American 0 - 3218 (56.3%)
Resigned Christopher Rajendran HYMAN 26 Feb 2004 24 Jun 2014 Ceo South African 0 - 198 (42.1%)
Resigned Michael Edward FAIREY 26 Feb 2004 30 Jun 2008 Director British 0 - 4510 (22.2%)
Resigned Julia Nathalie HOBSBAWM 02 Jul 2003 26 Sep 2007 Company Director British 1 - 73 (37.5%)
Resigned Allison KIRKBY 23 Apr 2002 31 Jul 2014 Finance Director British 1 - 296 (20.0%)
Resigned Andrew Keith RUBIN 01 Jun 1999 31 Mar 2022 Chief Executive British 29 - 2116 (32.0%)
Resigned Jeffrey Michael BLACKBURN 25 Feb 1999 23 Sep 2009 Company Director British 0 - 3411 (32.4%)
Resigned John Charles Frank ROBERSON 25 Jul 1997 30 Jun 2005 Vice President British 0 - 20 (0.0%)
Resigned Alan David JONES 13 Feb 1996 27 May 2004 Managing Director / Chief Exec British 2 - 6017 (27.4%)
Resigned David Malcolm THOMAS 13 Feb 1996 02 Jul 2007 Managing Director British 0 - 164 (25.0%)
Resigned Nigel John PALMER 13 Feb 1996 23 Sep 2008 Managing Director British 0 - 43 (75.0%)
Resigned Stuart James, Sir ETHERINGTON 13 Feb 1996 01 Nov 1998 Company Director British 4 - 205 (20.8%)
Resigned Thomas Andrew, Sir SHEBBEARE 13 Feb 1996 08 Jun 2011 Director Of Princes Charities British 2 - 176 (31.6%)
Resigned Julia, Dame CLEVERDON 13 Feb 1996 20 Mar 2008 Chief Executive British 5 - 144 (21.1%)
Resigned Paul SOUTHWORTH 30 Jan 1996 29 Apr 1996 President & Chief Executive British 0 - 2110 (47.6%)
Resigned Susan CORRIGAN 30 Jan 1996 17 Jan 2001 Company President American 0 - 10 (0.0%)
Resigned David Charles DAVIES 30 Jan 1996 31 Mar 2002 Company Director British 0 - 152 (13.3%)
Resigned Peter ELLWOOD 30 Jan 1996 24 Jan 1997 Banker British 0 - 141 (7.1%)
Number of active directors: 13
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 13.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WINDSMOOR (LONDON) LIMITED (00141339) - Active - Proposal to Strike off
WILLIAM BAIRD INDUSTRIAL LIMITED (00170840) - Dissolved
SPEEDO INTERNATIONAL LIMITED (00227323) - Active
BAIRD CLOTHING MENSWEAR LIMITED (00267272) - Active - Proposal to Strike off
THOMAS MARSHALL INVESTMENTS LIMITED (00296812) - Active - Proposal to Strike off
DOLPHIN ESTATES LIMITED (00303315) - Active - Proposal to Strike off
WEST AUCK NO.48 LIMITED (00306710) - Active - Proposal to Strike off
BAIRD MENSWEAR BRANDS LIMITED (00431465) - Active - Proposal to Strike off
RICHARD I.RACKE LIMITED (00438686) - Dissolved
MORRIS COHEN (UNDERWEAR) LIMITED (00492179) - Active - Proposal to Strike off
WEST AUCK NO. 50 LIMITED (00534770) - Dissolved
WB INDUSTRIAL LTD. (00554067) - Active
MONKLAND FINANCE LIMITED (00792906) - Active - Proposal to Strike off
WINDSMOOR (PRECIS) LIMITED (00852114) - Dissolved
WINDSMOOR LIMITED (00869809) - Active - Proposal to Strike off
BERGHAUS LIMITED (00871405) - Active
BAIRDTEX LIMITED (00945451) - Active - Proposal to Strike off
STYLE GROUP BRANDS LIMITED (01075752) - In Administration
SCOUT SHOPS LIMITED (01101498) - Active
TELEMAC LIMITED (01176362) - Active - Proposal to Strike off
JEWELLERY BY WEST LIMITED (01393114) - Dissolved
PLANET FASHIONS LIMITED (01404782) - Dissolved
MATTHEW ROYCE SOFTWARE LIMITED (01409753) - Dissolved
ALAIN CANNELLE LIMITED (01508495) - Dissolved
SANTANDER ASSET FINANCE PLC (01533123) - Active
DANNIMAC MANUFACTURING LIMITED (01575435) - Active - Proposal to Strike off
BAIRD OUTERWEAR BRANDS LIMITED (01576119) - Active - Proposal to Strike off
JACQUES VERT (RETAIL) LTD (01604388) - Active - Proposal to Strike off
WEST AUCK NO. 49 LIMITED (01713775) - Active - Proposal to Strike off
MATTHEW ROYCE MANUFACTURING LIMITED (01752476) - Active - Proposal to Strike off
JACQUES VERT (WHOLESALE) LIMITED (01768853) - Dissolved
MORRIS COHEN (LINGERIE) LIMITED (01860158) - Active
WEST AUCK NO. 25 LIMITED (01869823) - Dissolved
R B H INTERNATIONAL LIMITED (01904139) - Dissolved
AIRBORNE FOOTWEAR LIMITED (01910146) - Active
ELLESSE LIMITED (02081721) - Active
MATTHEW ROYCE (DEVON) LIMITED (02153753) - Dissolved
J R CLOTHES LIMITED (02191210) - Active - Proposal to Strike off
BAIRD CLOTHING LINGERIE LIMITED (02233481) - Active - Proposal to Strike off
SANTANDER CONSUMER (UK) PLC (02248870) - Active
STUDIO 23 COLLECTION LIMITED (02257975) - Active - Proposal to Strike off
PENTLAND INDUSTRIES LIMITED (02307419) - Active
WHITE STUFF LIMITED (02319237) - Active
THE DISNEY STORE LIMITED (02523767) - Active
HAMELIN TRUST (02650043) - Active
SEQUEL STORES LIMITED (02664088) - Dissolved
MITRE SPORTS INTERNATIONAL LIMITED (02688851) - Active
CLOUD NINE LONDON LIMITED (02885995) - Dissolved
DANNIMAC LIMITED (02910877) - Active - Proposal to Strike off
KANGAROOS INTERNATIONAL LIMITED (02982897) - Active
COLLAGE BRANDS LIMITED (03087603) - Dissolved
SEQUEL DIRECT LIMITED (03087604) - Dissolved
COLLAGE FASHIONS LIMITED (03098072) - Dissolved
IN KIND DIRECT (03155226) - Active
RED OR DEAD LIMITED (03208653) - Active
JACQUES VERT BRANDS LIMITED (03271390) - Dissolved
THE JAVELIN GROUP LIMITED (03421813) - Liquidation
FIRST RETAIL UK LIMITED (04078369) - Active
BOXFRESH INTERNATIONAL LIMITED (05564730) - Active
CONVIVIALITY PLC (05592636) - Active
ICONS SHOP LIMITED (06791294) - Active
CANTERBURY LIMITED (06930025) - Active
CANTERBURY OF NEW ZEALAND LIMITED (06931046) - Active
TRADING IK LIMITED (06950193) - Active
PATTERN TRADING LTD (06994603) - Active
WHITE STUFF GROUP LIMITED (07186923) - Active
BUSINESS GROWTH FUND LIMITED (07514847) - Active
WORLD SCOUT SHOP LIMITED (07767748) - Active
IRISA GROUP LIMITED (07785641) - Active - Proposal to Strike off
VEEQO LIMITED (08391581) - Active
IKDI (08478660) - Active
COFUNDIT LIMITED (08514009) - Active
PATCHWORKS INTEGRATION LIMITED (09644017) - Active
DISNEY TRADING LIMITED (09699933) - Liquidation
PENTLAND BRANDS LIMITED (09820760) - Active
IT'S ALL ABOUT THE CUSTOMER LTD (10782184) - Active
PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078) - Active
MISSION HEALTH & WELLNESS LIMITED (10867356) - Active
RECOURSE AI LTD. (11269312) - Active
PENTLAND BRANDS OVERSEAS AGENCY LIMITED (11435475) - Active
PENTLAND BRANDS GREENHOUSE LIMITED (11439003) - Active
INTERRODATA LTD (11527260) - Active
PAWS HOLDINGS LIMITED (12154929) - Liquidation
PENTLAND ASIA HOLDINGS LIMITED (FC036460) - Active
SPEEDO HOLDINGS B.V. (FC038656) - Active
PENTLAND BRANDS LAKESIDE LIMITED (SC003935) - Active
WESTERN REVERSION TRUST, LIMITED (SC008122) - Dissolved
COUNTY SHIRT COMPANY LIMITED THE (SC019336) - Dissolved
WILLIAM BAIRD LIMITED (SC021118) - Active
BAIRD CLOTHING LADIESWEAR LIMITED (SC033061) - Active
BAIRD TEXTILE HOLDINGS LIMITED (SC042076) - Active
ENDURA LTD. (SC128821) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

IN KIND DIRECT

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 39000 Remediation activities and other waste management services)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NUVIA LIMITED 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG 02063786 2017-12-31 89,208,000 -537,000 43999-Other specialised construction activities not elsewhere classified
RECONOMY (UK) LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 02951661 2015-12-31 82,379,000 4,543,000
SSSI LIMITED DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS 08915332 2018-03-31 34,148,782 0
DUNTON ENVIRONMENTAL LIMITED SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH 05839536 2017-11-30 17,438,813 0
WESTMINSTER WASTE LIMITED UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE 07465506 2017-12-31 12,489,538 0
HEVERIN HAULAGE LIMITED HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA 03580959 2017-06-30 10,563,678 0
WALTET MATERIALS LIMITED UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ 03230908 2017-07-31 8,637,522 0
FUTUR FIRST LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09866894 2017-12-31 3,573,147 0
P & D MATERIAL RECOVERY LTD BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR 10040246 2019-03-31 3,109,415 0
WHITEFORD GEOSERVICES LTD STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE NI044990 2017-12-31 1,559,753 0 43130-Test drilling and boring
71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
ECOGENR8 LIMITED BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY 07455556 2018-11-30 1,087,559 0
JOHN SLATTERY LIMITED SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH 06560958 2017-06-30 927,076 0
TANDEM UK LIMITED F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN 06464762 2018-12-31 489,730 0 52290-Other transportation support activities
ALL AREA DRAINAGE SERVICES LIMITED 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 05194678 2018-08-31 197,874 0
ANGEL OF MERCY LIMITED 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR 08439802 2018-03-31 187,000 0
MG RAIL & DRAINAGE LIMITED 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG 09087794 2018-06-30 129,040 0
EUROPEAN RECYCLE LTD ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB 07989392 2018-03-31 118,260 0
BARNES RECYCLING LIMITED 167 UXBRIDGE ROAD, LONDON, W7 3TH 09103457 2017-06-30 97,143 0
PLM (UK) LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS 08545688 2017-12-31 95,273 0 80200-Security systems service activities
GIBSON LAND RECLAMATION LIMITED 39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ 09731734 2017-08-31 77,162 0
MORGAN SHELDON LTD BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 07392843 2018-03-31 71,363 0
LONGFIELD KNOTWEED SOLUTIONS LTD 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ 08790527 2018-11-30 70,946 0
REFAIRE LIMITED UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF 10778623 2018-05-25 69,188 0
BLOCKED DRAINS AND PLUMBING LTD UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 10011620 2018-02-28 65,265 0
PRACTICALLY GREEN LTD PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB SC505139 2017-05-31 44,148 0
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH 08187789 2018-09-30 35,665 0
IMETER TECHNOLOGY COMPANY LTD 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ 06904512 2018-05-31 4,239 0
STUDENTCLEAN LTD 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB 11021437 2018-10-31 1,200 0 55900-Other accommodation
96010-Washing and (dry-)cleaning of textile and fur products
97000-Activities of households as employers of domestic personnel
QUATTRO (UK) LIMITED QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP 02744918 0000-00-00 0 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
URBASER LIMITED FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT 03588422 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IN KIND DIRECT 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 3.5% 7.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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