Surrey Independent Advisers Limited

Active02947585 Private limited company
Incorporated
12 July 1994 (32 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born February 1977 (49)
Director · Appointed 13 February 2025
British
Born February 1972 (54)
Gardiner, David
Director · Appointed 12 September 2024
British
Born October 1975 (51)
Director · Appointed 12 September 2024
British
Born January 1970 (56)
Officer history (20 former)
12 June 2026
Appointed Cunis, Andrew Cawton as Director
11 May 2026
Resigned Forrest, Neil as Director
21 April 2026
Appointed Forrest, Neil as Director
31 December 2025
Resigned Duxberry, Colin Robert as Director
30 April 2025
Resigned Browne, Christopher as Director
13 February 2025
Appointed Wright, Kathren as Director
12 September 2024
Appointed Gardiner, David as Director
12 September 2024
Appointed Townsend, Simon as Director
10 April 2024
Resigned Duxberry, Colin Robert as Secretary
6 July 2012
Appointed Browne, Christopher as Director
15 June 2010
Resigned Short, Kathleen as Director
14 December 2009
Resigned Talbot, Daniel Joseph as Director
1 July 2009
Appointed Duxberry, Colin Robert as Secretary
1 July 2009
Resigned Duxberry, Catherine Susan as Director
1 July 2009
Resigned Short, Gordon Charles as Director
1 July 2009
Resigned Duxberry, Catherine Susan as Secretary
5 June 2007
Resigned Richardson, Paul Stuart as Director
1 September 2006
Appointed Richardson, Paul Stuart as Director
18 April 2002
Appointed Talbot, Daniel Joseph as Director
5 July 2000
Resigned Slc Registrars Limited as Corporate Secretary
21 March 2000
Appointed Duxberry, Colin Robert as Director
21 March 2000
Appointed Short, Kathleen as Director
6 September 1999
Appointed Duxberry, Catherine Susan as Secretary
6 September 1999
Appointed Short, Gordon Charles as Director
16 July 1999
Appointed Duxberry, Catherine Susan as Director
16 July 1999
Resigned Short, Kathleen as Director
16 July 1999
Resigned Duxberry, Colin Robert as Director
16 July 1999
Resigned Talbot, Daniel Joseph as Director
20 August 1997
Appointed Short, Kathleen as Director
20 August 1997
Appointed Talbot, Daniel Joseph as Director
19 August 1997
Resigned Duxberry, Catherine Susan as Secretary
19 August 1997
Appointed Slc Registrars Limited as Corporate Secretary
31 July 1997
Resigned Hines, Benny Henry as Director
16 April 1996
Resigned Hines, Linda Ann as Secretary
16 April 1996
Appointed Duxberry, Catherine Susan as Secretary
16 April 1996
Appointed Duxberry, Colin Robert as Director
16 April 1996
Resigned Hines, Linda Ann as Director
12 July 1994
Resigned Conway, Robert as Nominee Secretary
12 July 1994
Appointed Hines, Linda Ann as Secretary
12 July 1994
Resigned Cowan, Graham Michael as Nominee Director
12 July 1994
Appointed Hines, Linda Ann as Director
12 July 1994
Appointed Cowan, Graham Michael as Nominee Director
12 July 1994
Appointed Hines, Benny Henry as Director
12 July 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08668700
Former controllers (1)
10 April 2024
Ceased Colin Robert Duxberry — Owns 25–50% of shares

Financials

Net Assets
£156,855
Employees
15
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £605,539 £168,414 £99,693 £188,170 £165,518 £156,855
Balance sheet detail
202420232022202120202019
Fixed Assets£19,736£20,315£21,087£272,268£825,082
Current Assets£703,310£720,406£900,104£744,616£717,583£881,854
Creditors (< 1 year)£565,467£493,901£706,316£738,449£723,522£1,005,560
Creditors (> 1 year)£0£81,223£50,000£75,462£130,462£95,837
Net Current Assets£137,843£227,005£217,855£154,068£26,608(£123,706)
Net Assets£156,855£165,518£188,170£99,693£168,414£605,539
Shareholder Funds£156,855£165,518£188,170£99,693£168,414£605,539

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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