Independence Administration Ltd

Active06495872 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Independence Sipp Administration Ltd (until 11 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
East Midlands
Address
6 Vantage Park
High View Close
Leicester
LE4 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born August 1993 (33)
Dronfield, Sophie
Director · Appointed 1 April 2019
British
Born June 1985 (41)
Secretary · Appointed 6 February 2008
British
Director · Appointed 6 February 2008
British
Born October 1961 (65)
Director · Appointed 6 February 2008
British
Born November 1980
Officer history (1 former)
1 April 2022
Appointed Ryall, Jessica Ann as Director
1 April 2019
Appointed Dronfield, Sophie as Director
1 April 2008
Resigned Handford, Robert Graham as Director
6 February 2008
Appointed Beech, Donald John as Secretary
6 February 2008
Appointed Beech, Donald John as Director
6 February 2008
Appointed Manship, Lucy Rebecca as Director
6 February 2008
Appointed Handford, Robert Graham as Director

Ownership 5 active

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

Individual · Notified 1 April 2022
Has significant influence or control
British
Born August 1993 (33)
Sophie Dronfield
Individual · Notified 1 April 2019
Has significant influence or control (as a firm)
British
Born June 1985 (41)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05091033
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1980

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beechwood Scheme Administrator Ltd Owns 75–100% of shares
Independence Administration Ltd This company Owns 75–100% of shares
Stonebridge Management Kirton Limited Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£40,479
Employees
4
Current Ratio
8.1x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £19,358 £40,479
Balance sheet detail
2025202420232022202120202019
Current Assets£46,184£20,704£16,018£15,214
Cash£12,962£19,084£18,789
Creditors (< 1 year)£5,705£424£373£480(£464)£1,098£3,147
Net Current Assets£40,479£20,280£13,426£17,986£15,642
Net Assets£40,479£19,358
Shareholder Funds£40,479£19,358£15,425£14,485£13,426£17,986£15,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Micro company accounts31 December 2025
18 February 2026Confirmation statement with no updates6 February 2026
7 May 2025Micro company accounts31 December 2024
6 February 2025Change of details for a person with significant control
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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