UK Companies House feature
IN KIND DIRECT
Profile
- Company number
- 03155226
- Status
- Active
- Incorporation
- 1996-01-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees are confident that In Kind Direct will remain a going concern and that there are no known material uncertainties about the charity's ability to continue. A cash flow forecast has been prepared for the 12-month period following the date of signing of the accounts. This forecast includes all funding received to date as well as committed funding. Assumptions have been made around charges for goods income that show an increase in growth against the 2024 targets which is line with the 2025 strategy. Unrestricted cash balances remain positive for the whole period and are expected to exceed the minimum requirement of £100,000.”
Subsidiaries
- Trading IK Limited · England & Wales · generating alternative sources of income such as eBay sales and affiliate marketing agreements
- IKDI · England & Wales
Significant events
- “In 2024, Royal Patronage renewed by His Majesty King Charles III.”
- “Won Gold at the Global Good Awards for Waste Reduction and Minimisation.”
- “Published The State of Period Equity in the UK.”
- “Completed the migration of our Warehouse Management System.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANSAL, Vishal | Director | 2023-04-04 | Nov 1973 | British |
| BARTON, Scott William | Director | 2018-06-01 | Feb 1967 | English |
| BURRIDGE, Graham Paul | Director | 2017-05-01 | Jul 1970 | British |
| CLARKSON, Liz | Director | 2024-08-14 | Mar 1981 | British |
| FAROOQ, Ayshea | Director | 2022-06-29 | Apr 1974 | British |
| GRANT, Alec Newton | Director | 2022-06-29 | Jan 1973 | British |
| HINTON, Timothy Giles Sunderland | Director | 2017-06-29 | Apr 1964 | British |
| KAVAN, Ajay | Director | 2012-07-10 | Sep 1970 | British |
| MILLS, Clare Margaret | Director | 2024-11-12 | Jan 1968 | British |
| MOODY, Tom | Director | 2015-05-18 | Dec 1973 | British |
| TYLER, Debra Marjorie Allcock | Director | 2014-06-24 | Sep 1964 | British |
| WOLFF, Richard Jonathan | Director | 2019-05-09 | Oct 1961 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Linda | Secretary | 2018-04-04 | 2021-02-04 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-05-27 | 2018-04-04 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-01-30 | 1997-10-23 |
| TG REGISTRARS LIMITED | Corporate Secretary | 1997-10-23 | 2003-05-27 |
| ABBAS, Amar | Director | 2016-07-25 | 2019-06-19 |
| BLACKBURN, Jeffrey Michael | Director | 1999-02-25 | 2009-09-23 |
| CLEVERDON, Julia, Dame | Director | 1996-02-13 | 2008-03-20 |
| CORRIGAN, Susan | Director | 1996-01-30 | 2001-01-17 |
| DAVIES, David Charles | Director | 1996-01-30 | 2002-03-31 |
| ELLWOOD, Peter | Director | 1996-01-30 | 1997-01-24 |
| ETHERINGTON, Stuart James, Sir | Director | 1996-02-13 | 1998-11-01 |
| FAIREY, Michael Edward | Director | 2004-02-26 | 2008-06-30 |
| FERRAR, Leslie Jane | Director | 2011-12-08 | 2012-12-12 |
| FURLONG, Barry | Director | 2019-05-09 | 2022-12-14 |
| GARVEY, James Richard | Director | 2014-03-25 | 2017-06-29 |
| HOBSBAWM, Julia Nathalie | Director | 2003-07-02 | 2007-09-26 |
| HOWARD, Stephen Lee | Director | 2008-03-20 | 2016-10-18 |
| HYMAN, Christopher Rajendran | Director | 2004-02-26 | 2014-06-24 |
| INGLIS, Graham David | Director | 2017-05-01 | 2023-09-28 |
| JONES, Alan David | Director | 1996-02-13 | 2004-05-27 |
| JONES, Dylan Glynn | Director | 2008-11-24 | 2009-02-05 |
| KIRKBY, Allison | Director | 2002-04-23 | 2014-07-31 |
| LEE, Irwin Chua | Director | 2010-11-01 | 2015-07-09 |
| MACCARINI, Enrica | Director | 2018-11-14 | 2020-04-09 |
| MACKENZIE, Amanda Felicity | Director | 2016-11-02 | 2018-10-23 |
| MCBRIDE, Brian James | Director | 2009-01-29 | 2012-06-13 |
| NEWMAN, Martin David | Director | 2019-05-09 | 2026-03-25 |
| PALMER, Nigel John | Director | 1996-02-13 | 2008-09-23 |
| PATEL, Chirag Yashvant | Director | 2022-06-29 | 2024-03-12 |
| PATTULLO, John Cook | Director | 2006-08-11 | 2017-06-29 |
| RHODES, Rachel Clare | Director | 2014-08-01 | 2018-02-07 |
| ROBERSON, John Charles Frank | Director | 1997-07-25 | 2005-06-30 |
| ROSE, Cindy Helen | Director | 2006-03-09 | 2010-09-21 |
| ROSS, Michael Alexander Nunes | Director | 2012-02-16 | 2018-09-26 |
| RUBIN, Andrew Keith | Director | 1999-06-01 | 2022-03-31 |
| SALT, Rebecca Helen | Director | 2014-10-15 | 2017-06-29 |
| SHEBBEARE, Thomas Andrew, Sir | Director | 1996-02-13 | 2011-06-08 |
| SOUTHWORTH, Paul | Director | 1996-01-30 | 1996-04-29 |
| TATE, George Truett | Director | 2008-09-23 | 2011-08-01 |
| THOMAS, David Malcolm | Director | 1996-02-13 | 2007-07-02 |
| TIDEMAN, Teresa Mary | Director | 2010-03-23 | 2025-11-13 |
| WRIGHT, Andrew Merlay | Director | 2012-10-09 | 2019-12-11 |
| YOUNG, Matthew James William | Director | 2011-08-01 | 2014-03-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type group |
| 2025-06-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | CH01 | officers | change person director company with change date |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | CH01 | officers | change person director company with change date |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory