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Investacc Limited
- Incorporated
- 1 June 1992 (34 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Solway House Business Park Parkhouse RoadKingstownCarlisleCA6 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 162
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 159
Officers 4 active
Officer details are public data from the Companies House register.
Vanderpuije, Antoinette
Secretary · Appointed 30 April 2026
Director · Appointed 9 October 2024
British
Born June 1982 (44)
Director · Appointed 1 November 2009
British
Born May 1961 (65)
Director · Appointed 27 August 1992
British
Born May 1963 (63)
Officer history (10 former)
30 April 2026
30 April 2026
30 April 2026
Appointed Vanderpuije, Antoinette as Secretary
19 December 2024
9 October 2024
9 October 2024
1 November 2009
13 January 2003
13 January 2003
13 January 2003
16 May 2002
1 April 1997
Resigned Kane, George Daniel as Director
6 May 1996
Appointed Kane, George Daniel as Director
23 September 1992
Resigned Hill, Ruth Elizabeth as Secretary
23 September 1992
Resigned Hill, Ruth Elizabeth as Director
27 August 1992
1 June 1992
1 June 1992
1 June 1992
1 June 1992
Appointed Hill, Ruth Elizabeth as Secretary
1 June 1992
Appointed Hill, Ruth Elizabeth as Director
1 June 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7124618
Former controllers (2)
9 October 2024
Ceased Anne-Marie Gardner — Has significant influence or control
9 October 2024
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited This company Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Investacc Pension Administration Limited Owns 75–100% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Investacc Pension Trustees Limited Owns 75–100% of shares
Marlborough House (Newcastle) Holdings Limited Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £235,841
- Cash
- £326,425
- Turnover
- £941,816
- Profit Before Tax
- £81,150
- Employees
- 3
- Current Ratio
- 3.0x
- Profit Margin
- 9%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £330 | £645 | £651 | |
| Current Assets | £355,417 | £370,597 | £347,623 | £282,061 |
| Debtors | £28,992 | £48,852 | £37,397 | £24,185 |
| Cash | £326,425 | £321,745 | £310,226 | £257,876 |
| Creditors (< 1 year) | £118,044 | £146,974 | £130,401 | £107,867 |
| Net Current Assets | £237,373 | £223,623 | £217,222 | £174,194 |
| Net Assets | £235,841 | £222,798 | £217,023 | £173,968 |
| Shareholder Funds | £235,841 | £222,798 | £217,023 | £173,968 |
| Turnover | £941,816 | £1,123,262 | £1,062,613 | £923,453 |
| Cost of Sales | £798,795 | £1,000,626 | £931,315 | £792,776 |
| Gross Profit | £143,021 | £122,636 | £131,298 | £130,677 |
| Admin Expenses | £64,828 | £90,629 | £94,329 | £45,232 |
| Operating Profit | £78,193 | £32,007 | £36,969 | £85,445 |
| Profit Before Tax | £81,150 | £281,692 | £99,886 | £85,705 |
| Tax | £18,107 | £5,917 | £6,831 | £16,008 |
| Profit for Period | £63,043 | £275,775 | £93,055 | £69,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Satisfaction of a charge in full | |||
| 17 October 2026 | Satisfaction of a charge in full | |||
| 15 October 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 5 May 2026 | Full accounts | 31 December 2025 |
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