Independent Investment Associates Limited

Active04328527 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher John Hill
Ian David Hartley
Andrew James Troughton
Owned by
Leigh Steven Hornby
Gary Richardson
Accounts type
Total exemption full
Region
North West
Address
Cragdale House
Kents Bank Road
Grange Over Sands
LA11 7EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Hill, Christopher John
Director · Appointed 1 June 2025
British
Born August 1976 (50)
Hartley, Ian David
Director · Appointed 1 November 2023
British
Born January 1977 (49)
Troughton, Andrew James
Director · Appointed 1 June 2018
British
Born May 1976 (50)
Crane, Jason
Director · Appointed 4 February 2014
British
Born October 1975 (51)
Hornby, Leigh Steven
Secretary · Appointed 12 May 2010
British
Director · Appointed 26 November 2001
British
Born March 1970 (56)
Director · Appointed 26 November 2001
British
Born July 1970 (56)
Officer history (5 former)
1 June 2025
Appointed Hill, Christopher John as Director
1 November 2023
Appointed Hartley, Ian David as Director
1 June 2018
Appointed Troughton, Andrew James as Director
4 February 2014
Appointed Crane, Jason as Director
12 May 2010
Resigned Consolidated Asset Management Limited as Corporate Secretary
12 May 2010
Appointed Hornby, Leigh Steven as Secretary
30 September 2008
Appointed Consolidated Asset Management Limited as Corporate Secretary
30 September 2008
Resigned Hornby, Leigh Steven as Secretary
1 February 2002
Resigned Jones, Ian Stephen as Director
26 November 2001
Appointed Hornby, Leigh Steven as Director
26 November 2001
Appointed Richardson, Gary as Director
26 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
26 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 2001
Appointed Jones, Ian Stephen as Director
26 November 2001
Appointed Hornby, Leigh Steven as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Financials

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

Net Assets
£373,134
Cash
£577,135
Employees
19
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £396,272 £410,523 £603,267 £583,860 £511,642 £423,387 £373,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,161£20,088£27,298£38,003£50,885£65,938£77,631
Current Assets£584,006£674,506£759,788£728,618£787,310£502,148£529,005
Debtors£6,871£5,586£7,764£13,795£14,264£14,861£10,959
Cash£577,135£668,920£752,024£714,823£773,046£487,287£518,046
Creditors (< 1 year)£232,062£269,583£273,103£178,680£230,336£150,957£202,394
Net Current Assets£351,944£404,923£486,685£549,938£556,974£351,191£326,611
Net Assets£373,134£423,387£511,642£583,860£603,267£410,523£396,272
Shareholder Funds£373,134£423,387£511,642£583,860£603,267£410,523£396,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
4 June 2025Appointment of a director
1 April 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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