Independent Investments Limited

Active04779231 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Antoinette Mackenzie
Nigel Derrick Mackenzie
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2005
British
Director · Appointed 28 May 2003
British
Born August 1963 (63)
Director · Appointed 28 May 2003
British
Born May 1961 (65)
Officer history (4 former)
28 February 2005
Appointed Mackenzie, Antoinette as Secretary
28 February 2005
Resigned Holmes, Kenneth William as Secretary
1 July 2003
Appointed Holmes, Kenneth William as Secretary
1 July 2003
Resigned Mackenzie, Antoinette as Secretary
28 May 2003
Appointed Mackenzie, Antoinette as Director
28 May 2003
Appointed Mackenzie, Nigel Derrick as Director
28 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 May 2003
Appointed Mackenzie, Antoinette 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 August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

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

Net Assets
£655,887
Cash
£21,342
Employees
2
Debt Ratio
17%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £403,447 £409,751 £508,111 £634,314 £655,887
Balance sheet detail
202520242023202220212020
Fixed Assets£751,959£752,623£754,819£756,466£758,680
Current Assets£38,260£40,534£51,784£44,048£66,263
Debtors£16,918£9,556£17,744£38,612£61,201
Cash£21,342£30,978£34,040£5,436£5,062
Creditors (< 1 year)£91,401£115,912£181,055£183,053£186,629£155,022
Creditors (> 1 year)£0£72,508£161,203£223,543
Net Current Assets(£53,141)(£75,378)(£131,269)(£142,581)(£88,759)
Net Assets£655,887£634,314£508,111£409,751£403,447
Shareholder Funds£655,887£634,314£508,111£409,751£403,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates28 May 2026
3 February 2026Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates28 May 2025
25 March 2025Total exemption full accounts31 March 2024
30 August 2024Satisfaction of a charge in full
Show all recent filings

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