The Installation Assurance Authority Limited

Active12483858 Private limited company
Incorporated
26 February 2020 (6 years)
Previously known as
The Insulation Assurance Authority Limited (until 7 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East of England
Address
Unit 3
Union Park
Ouzel Industrial Estate
Grovebury Road
Leighton Buzzard
LU7 4ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1981 (45)
Director · Appointed 31 July 2024
Also at PHS Solutions Limited (proposed for strike-off)
British
Born September 1977 (49)
Dickin, Phillip John
Director · Appointed 8 May 2024
British
Born November 1961
Cheetham, Thomas William
Secretary · Appointed 30 January 2024
Cheetham, Thomas William
Director · Appointed 30 January 2024
British
Born August 1983 (43)
Director · Appointed 27 April 2022
British
Born August 1965 (61)
Director · Appointed 8 January 2021
British
Born March 1970 (56)
Director · Appointed 21 April 2020
British
Born November 1978
Officer history (10 former)
31 July 2026
Resigned Gager, Ian Robert Farquharson as Director
1 July 2025
Appointed Ward, David Anthony as Director
26 March 2025
Resigned Ralph, Nicholas as Director
31 July 2024
Appointed Oakes, Jason Brian as Director
8 May 2024
Appointed Dickin, Phillip John as Director
8 May 2024
Resigned Hardiman, Anthony as Director
8 May 2024
Appointed Gager, Ian Robert Farquharson as Director
8 May 2024
Resigned Coates, Erik as Director
30 January 2024
Appointed Cheetham, Thomas William as Secretary
30 January 2024
Appointed Cheetham, Thomas William as Director
30 January 2024
Resigned Rees, Amanda as Secretary
27 April 2022
Appointed Davies, Hywel Fletcher as Director
9 November 2021
Appointed Coates, Erik as Director
9 November 2021
Appointed Ralph, Nicholas as Director
9 November 2021
Resigned Rees, Amanda Tracey as Director
9 November 2021
Resigned Baynham, Peter Frederick as Director
9 November 2021
Resigned Donohue, Nigel as Director
9 November 2021
Resigned Belton, Danielle Louise as Director
9 November 2021
Resigned Dickin, Philip John as Director
8 January 2021
Appointed Stevenson, Sean David as Director
21 April 2020
Appointed Robson, David Fairfax as Director
21 April 2020
Appointed Rees, Amanda as Secretary
21 April 2020
Appointed Hardiman, Anthony as Director
21 April 2020
Appointed Dickin, Philip John as Director
21 April 2020
Appointed Belton, Danielle Louise as Director
21 April 2020
Appointed Baynham, Peter Frederick as Director
26 February 2020
Appointed Donohue, Nigel as Director
26 February 2020
Appointed Rees, Amanda Tracey as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 03044131

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Installation Assurance Authority Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,395,615
Cash
£1,895,890
Employees
34
Debt Ratio
55%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £80,411 £875,538 £1,761,485 £2,395,615
Balance sheet detail
20252024202320222021
Fixed Assets£607,745£427,577£40,025£34,237
Current Assets£4,677,225£2,970,461£1,696,412£331,711
Debtors£2,781,335£1,316,352£386,178£90,233
Cash£1,895,890£1,654,109£1,310,234£241,478
Creditors (< 1 year)£1,322,102£707,555£903,481£653,542£258,576
Net Current Assets£3,355,123£2,262,906£1,042,870£73,135
Net Assets£2,395,615£1,761,485£875,538£80,411
Shareholder Funds£2,395,615£1,761,485£875,538£80,411

Filings

Filing history not loaded yet. See it on Companies House

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