IDENTIFY LTD
Company number 09537949 · Active · Hadlow TN11 0LT
IDENTIFY LTD is an active private limited company (company number 09537949) incorporated on 13 April 2015, registered in Hadlow. Its registered activity is agents specialised in the sale of other particular products (SIC 46180). Latest micro accounts cover the period ending 30 April 2025, showing net assets of −£16k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 31% on the prior period (−£12k).
By net assets it sits in the bottom quarter of 162 comparable companies in Kent (median £3,101, upper quartile £72k).
Key dates
- Incorporated
- 13 April 2015
- Next accounts due
- 30 January 2027 — in 104 days
- Confirmation statement due
- 27 April 2027 — in 191 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46180
- Agents specialised in the sale of other particular products
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | −£16k | — | — | — | — | — | 1 |
| 30 April 2024 | −£12k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 35/100 (grade D)
- -15 Negative net assets — Net assets £-15,996 at 2025-04-30
- -8 Net assets falling — -30.9% vs prior period
- +8 Established — Incorporated 2015-04-13 (12 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Aidan Tony Simister — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016
- Mrs Amy Simister — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 22 April 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Kent
Same activity (agents specialised in the sale of other particular products), closest in incorporation date.
- KENT BODY SHOP SUPPLIES LTD — Canterbury, inc. Jul 2015
- FUTURE SCIENCE MEDICAL CONSULTING LIMITED — Ramsgate, inc. Jul 2015
- GOLDEN WAY TO THE WORLD LTD — Uckfield, inc. Jul 2015
- FALLODEN PARTS DIVISION LTD — Maidstone, inc. Dec 2014
- GSE TECHNOLOGY GROUP LTD — Ashford, inc. Aug 2015
- JACKSON GOLDWATER CONSULTING LIMITED — Broadstairs, inc. Sept 2015
Reminders for IDENTIFY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.