Innes Reid Investments Limited

Active03866833 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Mark Innes Reidford
Accounts type
Total exemption full
Region
North West
Address
Cholmondley House
Dee Hills Park
Chester
CH3 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born February 1968 (58)
Reidford, Mark Innes
Director · Appointed 27 October 1999
British
Born January 1970 (56)
Officer history (4 former)
30 September 2026
Resigned Rowlands, Todd Lewis as Director
27 February 2026
Appointed Sharp, Damian Paul as Director
27 February 2026
Appointed Rowlands, Todd Lewis as Director
14 December 2020
Resigned Reidford, David Alexander as Secretary
27 October 1999
Appointed Reidford, Mark Innes as Director
27 October 1999
Appointed Brewer, Suzanne as Nominee Secretary
27 October 1999
Resigned Brewer, Suzanne as Nominee Secretary
27 October 1999
Appointed Brewer, Kevin, Dr as Nominee Director
27 October 1999
Resigned Brewer, Kevin, Dr as Nominee Director
27 October 1999
Appointed Reidford, David Alexander as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14763855
Former controllers (2)
27 February 2026
Ceased Mark Innes Reidford — Holds 50–75% of voting rights
27 February 2026
Ceased Vanessa Reidford — Holds 25–50% of voting rights

Group structure 16 companies

Ownership group derived from the Companies House PSC register

FS 2020 Limited Owns 75–100% of shares
Finance Shop Limited Owns 75–100% of shares
FS 2015 Limited DissolvedOwns 75–100% of shares
Innes Reid Investments Limited This company Owns 75–100% of shares
Iwp Financial Planning Limited Owns 75–100% of shares (as a firm)
Iwp Newco 1 Limited Owns 75–100% of shares
Loveday & Partners Limited Owns 75–100% of shares
Prism Financial Advice Limited Owns 75–100% of shares
Sound Financial Management Limited Owns 75–100% of shares
Mark Holt & Co Wealth Management Ltd Status not confirmedOwns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited Owns 75–100% of shares
Titan Wealth Planning Ltd Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,256,363
Cash
£6,858,969
Employees
29
Debt Ratio
5%
Current Ratio
20.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,614,150 £3,417,470 £4,583,944 £5,624,988 £6,755,955 £8,256,363
Balance sheet detail
202420232022202120202019
Fixed Assets£1,202,850£813,174£226,444£80,381£82,755£94,413
Current Assets£7,466,652£6,383,547£5,776,870£4,882,459£3,848,721£3,417,708
Debtors£607,683£637,659£639,871£628,298£620,400£634,718
Cash£6,858,969£5,745,888£5,136,999£4,254,161£3,228,321£2,782,990
Creditors (< 1 year)£364,525£433,092£384,309£384,438£519,311£901,321
Net Current Assets£7,102,127£5,950,455£5,392,561£4,498,021£3,329,410£2,516,387
Net Assets£8,256,363£6,755,955£5,624,988£4,583,944£3,417,470£2,614,150
Shareholder Funds£8,256,363£6,755,955£5,624,988£4,583,944£3,417,470£2,614,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Memorandum and Articles of Association
16 March 2026Statement of capital
16 March 2026Resolutions
13 March 2026Appointment of a director
13 March 2026Appointment of a director
Show all recent filings

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