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

No iXBRL extracted yet for this company.

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

Significant events

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

No PSC data extracted yet.

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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