Illingworth McNair Limited

Active01068390 Private limited company
Incorporated
29 August 1972 (54 years)
Industry
Non-life insurance (65120)
Directors
Nicol Sanderson
Alexander Gibson Kelly
Owned by
Jamie Mcnair Illingworth
Annabel Kate Tonge
Accounts type
Total exemption full
Region
Yorkshire
Address
164 Main Street
Bingley
West Yorkshire
BD16 2HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Sanderson, Nicol
Director · Appointed 1 December 2023
British
Born October 1982 (44)
Illingworth, Sophie Caroline Alison
Secretary · Appointed 29 March 2023
Director · Appointed 29 March 2023
British
Born March 1972 (54)
Kelly, Alexander Gibson
Director · Appointed 1 September 2012
British
Born February 1972 (54)
Director · Appointed 16 October 2000
British
Born January 1971 (55)
Illingworth, David John
Director
British
Born October 1944 (82)
Officer history (4 former)
19 November 2025
Resigned Illingworth, Susan Elizabeth as Director
1 December 2023
Appointed Sanderson, Nicol as Director
29 March 2023
Appointed Illingworth, Sophie Caroline Alison as Secretary
29 March 2023
Appointed Tonge, Annabel Kate as Director
29 March 2023
Resigned Illingworth, Susan Elizabeth as Secretary
31 July 2017
Resigned Jenkins, Alison Margaret as Director
1 August 2013
Appointed Jenkins, Alison Margaret as Director
1 September 2012
Appointed Kelly, Alexander Gibson as Director
1 July 2002
Resigned Spratt, Thomas Jeffrey as Director
16 October 2000
Appointed Illingworth, Jamie Mcnair as Director
16 October 2000
Appointed Spratt, Thomas Jeffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2023
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2023
Owns 25–50% of shares
British
Born March 1972 (54)
Former controllers (2)
6 April 2023
Ceased Susan Elizabeth Illingworth — Owns 25–50% of shares
6 April 2023
Ceased David John Illingworth — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£362,396
Cash
£187,282
Employees
12
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,333 £243,534 £237,513 £342,339 £388,255 £362,396
Balance sheet detail
202520242023202220212020
Fixed Assets£38,881£41,163£47,710£49,102£56,416£53,301
Current Assets£430,333£476,484£477,185£441,392£569,601£365,056
Debtors£243,051£278,979£261,501£258,396£283,891£154,392
Cash£187,282£197,505£215,684£182,996£285,710£210,664
Creditors (< 1 year)£102,897£125,160£177,076£248,790£202,144£158,525
Creditors (> 1 year)£0£175,000
Net Current Assets£327,436£351,324£300,109£192,602£367,457£206,531
Net Assets£362,396£388,255£342,339£237,513£243,534£255,333
Shareholder Funds£362,396£388,255£342,339£237,513£243,534£255,333

What Illingworth Mcnair say about themselves

“Illinworth McNair, a firm of independent insurance brokers based in Bingley, West Yorkshire”

— from illingworth-mcnair.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates8 February 2026
30 January 2026Director's details changed
30 January 2026Change of details for a person with significant control
19 November 2025Termination of appointment of a director
11 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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