Airevalley Independent Financial Advisors Limited

Active04617724 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Life insurance (65110)
Pension funding (65300)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2-4 Briggate
Silsden
Keighley
West Yorkshire
BD20 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born August 1979 (47)
Director · Appointed 22 May 2020
British
Born August 1979 (47)
Officer history (5 former)
22 May 2020
Appointed Mardon, Charles James as Director
22 May 2020
Appointed Mardon, Janette as Director
22 May 2020
Resigned Waterhouse, Mark as Secretary
22 May 2020
Resigned Lohan, John Stephen as Director
22 May 2020
Resigned Waterhouse, Mark as Director
13 December 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
13 December 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
13 December 2002
Appointed Lazarus, Harry Pierre as Nominee Director
13 December 2002
Resigned Lazarus, Harry Pierre as Nominee Director
13 December 2002
Appointed Waterhouse, Mark as Secretary
13 December 2002
Appointed Lohan, John Stephen as Director
13 December 2002
Appointed Waterhouse, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08287674
Former controllers (2)
22 May 2020
Ceased Mark Waterhouse — Owns 25–50% of shares
22 May 2020
Ceased John Stephen Lohan — Owns 25–50% of shares

Financials

Net Assets
£70,438
down £14,198 (17%)
Employees
7
no change
Debt Ratio
40%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £41,137 £79,160 £84,636 £70,438
Balance sheet detail
2022202120202019
Fixed Assets£4,980£0£1£355
Current Assets£112,270£143,883£70,108£93,480
Creditors (< 1 year)£29,745£17,907£24,991
Creditors (> 1 year)£19,102
Net Current Assets£80,208£114,138£105,770£68,489
Net Assets£70,438£84,636£79,160£41,137
Shareholder Funds£70,438£84,636£79,160£41,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
15 December 2025Confirmation statement with no updates13 December 2025
31 October 2025Other filing
31 October 2025Accounts filing
31 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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