Intelligence & Investigation Services Ltd

Active03461951 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Investigation activities (80300)
Directors
Jane Anne Forrest
Owned by
Jane Anne Forrest
Accounts type
Micro entity
Region
North West
Address
1 Churchill Way
Macclesfield
SK11 6AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Forrest, Jane Anne
Director · Appointed 5 November 2026
British
Born May 1971 (55)
Forrest, Jane Anne
Secretary · Appointed 6 November 1997
British
Officer history (4 former)
5 November 2026
Appointed Forrest, Jane Anne as Director
5 November 2026
Resigned Forrest, Jane Anne as Director
28 July 2021
Resigned Mascall, Timothy Crispin as Director
6 November 1997
Appointed Forrest, Jane Anne as Secretary
6 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 November 1997
Appointed Mascall, Timothy Crispin as Director
6 November 1997
Appointed Forrest, Jane Anne as Director

Ownership 1 active

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

Jane Anne Forrest
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1971 (55)
Former controllers (1)
28 July 2021
Ceased Timothy Crispin Mascall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£229,328
Employees
2
Debt Ratio
16%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £9,547 £47,313 £87,069 £90,060 £175,889 £189,079 £229,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,148£17,972£18,824£3,443£49,029£29,790£30,853
Current Assets£256,611£185,637£197,207£162,912£153,724£153,475£149,837
Debtors£84,318£134,976£120,828£149,260
Cash£78,594£18,748£32,647£577
Creditors (< 1 year)£46,501£24,280£40,942£76,582£110,859£131,127£165,281
Net Current Assets£213,180£171,107£157,065£86,330£42,865£22,348(£15,444)
Net Assets£229,328£189,079£175,889£90,060£87,069£47,313£9,547
Shareholder Funds£229,328£189,079£175,889£90,060£87,069£47,313£9,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director
6 November 2026Confirmation statement with no updates6 November 2026

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