IU

INDUTRADE UK LIMITED

Active

Company number 09287563

Wythenshawe, Manchester, England · Incorporated 30 October 2014

Ellard House Floats Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9WB, England

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

INDUTRADE UK LIMITED is a private limited company registered in England and Wales since its incorporation on 30 October 2014 and remains active on the register. Its registered office is at Ellard House Floats Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9WB, England. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Indutrade Ab, which holds 75-100% of the shares and voting rights. The board consists of two directors: DAVIES, Steven Keith (appointed 16 September 2024) and NYBERG, Susann Margareta (appointed 16 September 2024). KAY, Lisa Joanne serves as company secretary (appointed 11 December 2024). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. 64 filings are recorded against the company at Companies House, most recently an officers filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KAY, Lisa Joanne
Secretary
11 December 2024
DS
DAVIES, Steven Keith
Director
16 September 2024
NS
NYBERG, Susann Margareta
Director
16 September 2024
JL
JOHNSON, Lennart Patrik
Director · Resigned
16 September 2024
JR
JOYNSON, Richard
Secretary · Resigned
27 January 2021
EJ
ERIKSSON, Jan Olof Peter
Director · Resigned
4 April 2019
AB
ANNVIK, Bo Gerhard
Director · Resigned
23 November 2017
AL
ALVARSSON, Leif Johnny
Director · Resigned
1 January 2015
OJ
OHMAN, Jan Ake
Director · Resigned
1 January 2015
HH
HJALMAR HJALMARSSON, Claes Harald
Director · Resigned
1 January 2015
SG
SIMONDS, Geoffrey Charles
Secretary · Resigned
30 October 2014
RP
ROWLANDS, Peter Ian
Director · Resigned
30 October 2014

Persons with significant control

PS
Indutrade Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
25 January 2023
Shares allotted · 0 shares allotted
—
8 November 2016
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Legacy
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2023 View
Legacy
Capital
26 January 2023 View
Legacy
Insolvency
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Legacy
Capital
6 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2017 View
Legacy
Insolvency
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Resolution
Resolution
6 December 2016 View
Resolution
Resolution
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Incorporation Company
Incorporation
30 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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