Iic (Leeds Schools) Fund Investment Limited

Active05397317 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Investors in the Community (Leeds Schools) Subdebt Limited, Leeds Lep Limited, Environments for Learning St Helens Partnership Limited · more companies
British
Born February 1970 (56)
Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (18 former)
15 June 2026
Resigned Hepburn, Paul Robert, Mr. as Director
15 June 2026
Appointed Jones, David Richard as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
14 February 2023
Appointed Hepburn, Paul Robert, Mr. as Director
14 February 2023
Resigned Baxter, Rebecca Michelle as Director
26 January 2022
Appointed Baxter, Rebecca Michelle as Director
7 January 2022
Resigned Field, Christopher Richard as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
29 June 2020
Appointed Cunningham, Kevin Alistair as Director
1 May 2019
Appointed Field, Christopher Richard as Director
1 May 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Groome, Richard Leonard as Director
30 April 2019
Resigned Cartwright, Paul Anthony as Director
30 April 2019
Resigned Pritchard, Jamie as Director
30 April 2019
Resigned Symes, Thomas Benedict as Director
11 February 2015
Appointed Groome, Richard Leonard as Director
11 February 2015
Resigned Griffin, Joanne Jane as Director
23 August 2013
Appointed Griffin, Joanne Jane as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Pritchard, Jamie as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 March 2010
Resigned Trustram Eve, John Richard as Director
18 March 2010
Resigned Sullivan, James Alistair as Director
6 March 2009
Appointed Saunders, Michael as Secretary
6 March 2009
Resigned Norris, Anthony Carmelo as Secretary
20 January 2009
Resigned Norris, Anthony Carmelo as Director
20 January 2009
Appointed Sullivan, James Alistair as Director
29 March 2005
Appointed Toplas, David Hugh Sheridan as Director
29 March 2005
Appointed Trustram Eve, John Richard as Director
29 March 2005
Appointed Norris, Anthony Carmelo as Secretary
29 March 2005
Appointed Symes, Thomas Benedict as Director
29 March 2005
Appointed Norris, Anthony Carmelo as Director
29 March 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 March 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Corporate
Reg. no. 8463520

Holdings 1

Companies where Iic (Leeds Schools) Fund Investment Limited is registered as a person with significant control

Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Louiseco Limited
Iic (C&T) Limited Owns 75–100% of shares
Realise Health Limited Owns 50–75% of shares
Investors in Health (C&T) Holdings Limited Owns 75–100% of shares
Iic (Leeds Schools) Fund Investment Limited This company Owns 75–100% of shares
Iic Bristol Funding Investment Limited Owns 75–100% of shares
Iic Bristol Subdebt Limited Owns 75–100% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Bristol Lep Limited Owns 75–100% of shares
Bristol Pfi Debt Co 1 Limited Owns 75–100% of shares
Bristol Pfi Development Limited Owns 75–100% of shares
Bristol Pfi (Holdings) Limited Holds 75–100% of voting rights
Bristol Pfi Limited Right to appoint and remove directors
Iic Miles Platting Subdebt Limited Owns 75–100% of shares
Iic Northampton Funding Investment Limited Owns 75–100% of shares
Iic Northampton Holding Company Limited Owns 75–100% of shares
Iic Northampton (Pendereds) Limited Owns 75–100% of shares
Iic Northampton Limited Owns 75–100% of shares
Iic Northampton Subdebt Limited Owns 75–100% of shares
Iic Peterborough Funding Investment Limited Owns 75–100% of shares
Iic Peterborough Subdebt Limited Owns 75–100% of shares
Iic Peterborough Holding Company Limited Owns 75–100% of shares
Iic by Education (Peterborough Schools) Limited Owns 75–100% of shares
Investors in the Community (Bexley Schools) Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Holding Company Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Limited Right to appoint and remove directors
Investors in the Community (Leeds Schools) Subdebt Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£63,000
Cash
£67,000
Profit Before Tax
£8,000
Current Ratio
0.5x
Return on Equity
10%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £52,647 £57,275 £63,000
Balance sheet detail
202520242023
Fixed Assets£6,078,499
Current Assets£250,000£247,474£245,173
Debtors£183,000£187,800£197,974
Cash£67,000£59,674£47,199
Creditors (< 1 year)£537,000£352,517£318,401
Creditors (> 1 year)£5,457,000£5,806,809£5,952,624
Net Current Assets(£287,000)(£105,043)(£73,228)
Net Assets£63,000£57,275£52,647
Shareholder Funds£63,000£57,275£52,647

Filings 129

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates14 February 2026
Show all 129 filings

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