Iag Broking Limited

Active04176334 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
Bolney Place
Cowfold Road
Bolney
Haywards Heath
RH17 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director · Appointed 9 March 2001
British
Born May 1957 (69)
Officer history (6 former)
26 April 2022
Resigned Brown, John Fox as Secretary
5 April 2022
Appointed Smith, Michael Robert as Director
5 April 2022
Appointed Cook, Lucy Anne, Mrs as Director
16 May 2013
Resigned Atkins, Robert Kenneth as Director
28 October 2002
Resigned Vincent, Zoe Claire as Director
25 March 2002
Resigned Davey, Tina Dorothy as Secretary
25 March 2002
Appointed Brown, John Fox as Secretary
9 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2001
Appointed Davey, Tina Dorothy as Secretary
9 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2001
Appointed Vincent, Zoe Claire as Director
9 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Appointed Atkins, Robert Kenneth as Director
9 March 2001
Appointed Davey, Tina Dorothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02535246
Former controllers (1)
9 March 2017
Ceased Tina Dorothy Davey — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Independent Aviation Group Limited Owns 75–100% of shares
Iag Broking Limited This company Owns 75–100% of shares
Ilios Travel Ltd Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£186,241
Cash
£566,287
Profit
(£28,949)
Employees
1
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
-16%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £62,483 £216,689 £215,190 £186,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£249£1,302£1,607£0£0£0
Current Assets£1,581,024£912,445£1,444,066£887,881£794,701£451,463£558,320
Debtors£493,922£358,267£497,728
Cash£566,287£410,893£443,995£286,559£300,779£93,196£60,592
Creditors (< 1 year)£1,395,032£698,557£1,228,984£825,398£745,227£416,895£646,551
Net Current Assets£185,992£213,888£215,082£62,483£49,474£34,568(£88,231)
Net Assets£186,241£215,190£216,689£62,483
Shareholder Funds£186,241£215,190£216,689£62,483£49,474£34,568(£88,231)

Filings

Filing history not loaded yet. See it on Companies House

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