Company Overview
I. N. D. Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 25 November 1996, so this is a well established company. I. N. D. Limited has been in business for 29 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP
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Companies House Data
Company NameI. N. D. LIMITED
Company Number03283064
Registered Office AddressThe Omnibus Building
 Lesbourne Road
 RH2 7JP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/11/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Returns Next Due Date23/12/2016
Returns Last Made Up Date25/11/2015
Previous Company NameChanged Date
IND LIMITED09 Oct 2008
I.N.D. LIMITED19 Jan 2007
Directors & Members
Show Resigned
Douglas Down - Director
(British, 41 years old, born August 1985)
Appointed 02 May 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Douglas Down
CAPQUEST DEBT RECOVERY LIMITED
CAPQUEST GROUP LIMITED
CAPQUEST INVESTMENTS LIMITED
INTRUM MORTGAGES UK FINANCE LIMITED
INTRUM MORTGAGES UK MANAGEMENT LIMITED
INTRUM UK 2 LIMITED
INTRUM UK FINANCE LIMITED
INTRUM UK GROUP LIMITED
INTRUM UK HOLDINGS LIMITED
INTRUM UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2018
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year 307,621 307,621
Working Cap - -
Total Assets Less Current Liabilities 6,232,711 6,232,711
Long-term Liabilities 0 0
Net Assets 6,232,711 6,232,711
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 6,232,711 6,232,711
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2018
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors 150.1% 150.1%
Cash Bank In Hand 14.9% 14.9%
Current Assets - -
Creditors Due Within One Year 4.7% 4.7%
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 95.3% 95.3%
Capital Employed - -
Total Assets Less Current Liabilities 95.3% 95.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2018
Liquidity Ratio -1.0 -1.0
Solvency Ratio 21.3 21.3
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2018
Assets 6,540,332 6,540,332
Debt 307,621 307,621
Net Assets/Debt 6,232,711 6,232,711

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around RH2 7JP
INTRUM UK GROUP LIMITED
THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, RH2 7JP
INTRUM UK HOLDINGS 2 LIMITED
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP
INTRUM UK HOLDINGS LIMITED
THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
INTRUM UK LIMITED
THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
INTRUM UK FUNDING LIMITED
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
INTRUM UK ACQUISITIONS LIMITED
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
INTRUM UK 2 LIMITED
THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, RH2 7JP
BRENT WALSH LIMITED
15A LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
MENS BARBER SHOP LIMITED
LESBOURNE, 15a Lesbourne Road, Reigate, Surrey, RH2 7JP
DC FINANCIAL CONSULTING LTD
7 LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Document Filings
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 30 September 2025 with no updates
Appointment of Douglas James Arthur Down as a director on 2 May 2025
Termination of appointment of James Alexander William Appleby as a director on 28 April 2025
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
Confirmation statement made on 30 September 2024 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Appointment of James Alexander William Appleby as a director on 15 December 2023
Termination of appointment of Edward Brian Nott as a director on 31 December 2023
Resolutions
Memorandum and Articles of Association
Confirmation statement made on 30 September 2023 with no updates
Confirmation statement made on 30 September 2022 with updates
Confirmation statement made on 30 September 2021 with no updates
Confirmation statement made on 25 November 2020 with no updates
Current accounting period shortened from 31 May 2019 to 31 December 2018
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