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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£2K

-80.1% vs 2023

Net assets

£540M

+3.2% vs 2023

Employees

0

Average over period

Profit before tax

£7M

0% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £41,397,701£44,862,435
Operating profit £9,029,037£9,532,207
Profit before tax £6,768,805£6,769,022
Net profit £5,386,539£5,127,172
Cash £9,855£1,960
Total assets less current liabilities £686,149,508£707,986,247
Net assets £523,771,896£540,276,568
Equity £523,771,896£540,276,568
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 21.8%21.2%
Net margin 13.0%11.4%
Return on capital employed 1.3%1.3%
Gearing (liabilities / total assets) 43.0%44.2%
Current ratio 0.77x0.79x
Interest cover 0.80x0.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 28 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Paul Secretary 2006-07-27 British
ALDRIDGE, Ian Craig Director 2022-09-09 Feb 1963 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2013-01-25 Mar 1962 British
SHAW, Neil Edward Director 2024-05-09 Apr 1962 British
TROUNSON, John Director 2017-12-01 Dec 1966 British
Show 28 resigned officers
Name Role Appointed Resigned
ADAMS, Peter Gordon Secretary 1996-06-17 1999-02-02
CASTLE, Rodney Grahame Secretary 1993-06-21 1996-02-02
ENGLISH, Charles Warwick Foster Secretary 1996-02-02 1996-06-17
LEE, Simon John Secretary 2013-03-19 2016-06-17
MAHER, Abdul Majid Secretary 1999-02-02 2001-08-08
MANNING, Edward Andrew Secretary 2023-11-06 2024-06-25
STANDRING, Susan Lisa Secretary 2016-08-18 2022-04-20
WARD, Russell Adrian Edmund Secretary 2001-08-08 2006-07-27
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-21 1993-06-21
ADAMS, Peter Gordon Director 1999-02-02 2001-08-08
ATTWELL THOMAS, Christopher Paul Director 2001-08-08 2002-09-13
COLLINS, Graham Director 2017-03-24 2019-04-16
CORNEY, Darryl John Director 2006-06-21 2023-07-28
FISHER, Robert John Director 2001-08-08 2005-08-31
FOURNIER, Jean Raymond Joseph Director 1998-01-13 2001-08-08
GIBB, Philip Director 1994-01-17 2001-08-08
HINCHLIFFE, John William Director 1999-09-24 2000-09-30
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HOUGHTON, David Patrick Director 2002-08-08 2006-06-16
JOHNSTON, Keith Director 2014-02-26 2022-09-09
KURIYAN, Ravi Joseph Director 1998-09-29 2000-09-30
LAFOND, Jacques Director 2000-09-05 2001-08-08
LEGROS, Didier Director 1998-01-13 2000-09-30
MARSHALL, Alan Roger Director 1993-06-21 1998-09-01
MURRAY, Robert James Matthews Director 2006-01-04 2011-04-12
SHAW, Neil Edward Director 2013-01-25 2013-12-31
WARD, Russell Adrian Edmund Director 2001-08-08 2012-12-17
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-21 1993-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inexus Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-07-21 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-06-25 TM02 officers Termination secretary company with name termination date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-11-06 AP03 officers Appoint person secretary company with name date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AP01 officers Appoint person director company with name date PDF
2022-09-09 TM01 officers Termination director company with name termination date PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 TM02 officers Termination secretary company with name termination date PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page