Independent Insurance Bureau Limited

Active03353831 Private limited company

What Independent Insurance Bureau say about themselves

“IIB Insurance is an independent insurance broker providing services for personal and business insurance as well as claim management.”

— from iibinsurance.co.uk
Incorporated
16 April 1997 (29 years)
Industry
Non-life insurance (65120)
Owned by
Paul Leigh Gadsby
Accounts type
Total exemption full
Region
East Midlands
Address
Prospect House
6 Brookside
Ashby De La Zouch
LE65 1JW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gadsby, Jordan
Director · Appointed 1 March 2025
British
Born May 1993 (33)
Director · Appointed 4 October 2023
Also at Paulette 1965 Limited (proposed for strike-off), Whitman Gowdridge Limited
British
Born October 1971 (55)
Director · Appointed 19 April 2023
British
Born August 1966 (60)
Secretary · Appointed 16 April 1997
British
Director · Appointed 16 April 1997
British
Born March 1966 (60)
Officer history (6 former)
1 March 2025
Appointed Gadsby, Jordan as Director
4 October 2023
Appointed Kilgallen, Matthew Richard as Director
20 September 2023
Resigned Stanley, Robert as Director
19 April 2023
Resigned Crocker, Justin Michael as Director
19 April 2023
Appointed Gadsby, Paul Leigh as Director
19 April 2023
Resigned Gadsby, Paul Leigh as Director
31 January 2012
Resigned Brown, David as Director
1 July 2010
Appointed Stanley, Robert as Director
31 May 1998
Appointed Brown, David as Director
31 May 1998
Appointed Crocker, Justin Michael as Director
16 April 1997
Appointed Gadsby, Carole as Director
16 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 April 1997
Appointed Gadsby, Paul Leigh as Director
16 April 1997
Appointed Gadsby, Carole as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14128935
Individual · Notified 17 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (2)
4 October 2023
Ceased Carole Gadsby — Owns 25–50% of shares
1 November 2022
Ceased Justin Michael Crocker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Independent Insurance Bureau Limited This company Owns 25–50% of shares
Whitman Gowdridge Limited Owns 75–100% of shares
Paulette 1965 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£272,703
Cash
£723,146
Employees
26
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £200,772 £150,445 £272,703
Balance sheet detail
20252024202320212020
Fixed Assets£130,071£188,253£221,982
Current Assets£1,493,770£1,018,800£1,275,404
Debtors£766,524£617,999£562,918
Cash£723,146£396,701£708,386
Creditors (< 1 year)£1,339,985£817,746£937,281
Creditors (> 1 year)£221,354£335,920
Net Current Assets£153,785£201,054£338,123
Net Assets£272,703£150,445£200,772
Shareholder Funds£272,703£150,445£200,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates27 September 2026
4 November 2026Director's details changed
17 December 2025Total exemption full accounts31 May 2025
9 October 2025Confirmation statement with no updates27 September 2025
27 May 2025Appointment of a director
Show all recent filings

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