Independent Audit Limited

Active04373559 Private limited company

What Independent Audit say about themselves

“Independent Audit are leading governance specialists. Our reviews enhance board effectiveness with clear, practical insights.”

— from independentaudit.com
Incorporated
14 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jonathan James Hayward
Accounts type
Group
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born October 1951 (75)
Director · Appointed 25 November 2002
British
Born September 1962 (64)
Director · Appointed 12 April 2002
British
Born March 1956 (70)
Officer history (11 former)
25 March 2025
Resigned Quayseco Limited as Corporate Secretary
12 July 2024
Resigned Marini, Marcia Maria as Director
1 July 2024
Resigned Stenson, Susan as Director
21 July 2023
Appointed Marini, Marcia Maria as Director
8 September 2020
Resigned Nevin, Jacqueline as Secretary
30 June 2020
31 March 2020
Appointed Stenson, Susan as Director
18 March 2019
Resigned Tressler, Martha as Secretary
18 March 2019
Appointed Nevin, Jacqueline as Secretary
24 July 2018
Appointed Stalker, Catherine Elizabeth Ann as Director
16 May 2012
Appointed Tressler, Martha as Secretary
1 September 2007
Resigned Currie, David Anthony, Lord as Director
1 August 2007
Appointed Olisa, Kenneth Aphunezi, Sir as Director
1 September 2003
Appointed Currie, David Anthony, Lord as Director
12 June 2003
Resigned Allen, Stella as Director
11 March 2003
Appointed Allen, Stella as Director
11 March 2003
Resigned Hayward, Vivien as Director
25 November 2002
Appointed Sheath, Richard Lindsey as Director
12 April 2002
Appointed Hayward, Jonathan James as Director
12 April 2002
Appointed Hayward, Vivien as Director
12 April 2002
Appointed Quayseco Limited as Corporate Secretary
12 April 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
12 April 2002
Resigned Nqh Limited as Corporate Nominee Director
14 February 2002
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
14 February 2002
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born March 1956 (70)

Holdings 6

Companies where Independent Audit Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 November 2022
Ceased Richard Lindsey Sheath — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£440,220)
Cash
£29,265
Profit
(£289,389)
Employees
22
Debt Ratio
215%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £122,363 £160,790 £158,986 (£161,957) (£46,223) (£150,831) (£440,220)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,381£135,636£198,980£274,969£91,620£120,364£9,008
Current Assets£291,353£288,451£547,312£648,047£921,399£1,284,690£989,212
Debtors£770,227
Cash£29,265£61,986£118,417£44,244£151,172£448,668£154,178
Creditors (< 1 year)£821,954£574,918£792,515£998,720£645,791£931,764£875,857
Creditors (> 1 year)£0£86,253£208,242£312,500
Net Current Assets(£530,601)(£286,467)(£245,203)(£350,673)£275,608£352,926£113,355
Net Assets(£440,220)(£150,831)(£46,223)(£161,957)£158,986£160,790£122,363
Shareholder Funds(£440,220)(£150,831)(£46,223)(£161,957)£158,986£160,790£122,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Group of companies' accounts30 June 2025
26 January 2026Confirmation statement with no updates23 January 2026
25 March 2025Termination of appointment of a secretary
10 February 2025Group of companies' accounts30 June 2024
28 January 2025Confirmation statement with updates23 January 2025
Show all recent filings

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