Register entry · No. 04328527
INDEPENDENT INVESTMENT ASSOCIATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £373,134.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Nov 2001 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CRAGDALE HOUSE, KENTS BANK ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 7EY
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- INDEPENDENT INVESTMENT ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £577,135 | £373,134 | 19 |
| 31 Dec 2024 | not published | not published | £668,920 | £423,387 | 20 |
| 31 Dec 2023 | not published | not published | £752,024 | £511,642 | 19 |
| 31 Dec 2022 | not published | not published | £714,823 | £583,860 | 19 |
| 31 Dec 2021 | not published | not published | £773,046 | £603,267 | 18 |
| 31 Dec 2020 | not published | not published | £487,287 | £410,523 | 18 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Richardson Financial Advisor | Director | 26 Nov 2001 | — | July 1970 | British · England |
| Leigh Steven Hornby Financial Advisor | Director | 26 Nov 2001 | — | March 1970 | British · England |
| Jason Crane Financial Adviser | Director | 4 Feb 2014 | — | October 1975 | British · England |
| Andrew James Troughton Financial Adviser | Director | 1 Jun 2018 | — | May 1976 | British · England |
| Ian David Hartley Financial Adviser | Director | 1 Nov 2023 | — | January 1977 | British · England |
| Christopher John Hill Financial Adviser | Director | 1 Jun 2025 | — | August 1976 | British · England |
| Leigh Steven Hornby | Secretary | 12 May 2010 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary Richardson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1970 | British · England |
| Mr Leigh Steven Hornby | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INDEPENDENT INVESTMENT ASSOCIATES LIMITED still trading?
The register shows INDEPENDENT INVESTMENT ASSOCIATES LIMITED as active.
What does INDEPENDENT INVESTMENT ASSOCIATES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was INDEPENDENT INVESTMENT ASSOCIATES LIMITED set up?
It was incorporated on 26 November 2001.
When are INDEPENDENT INVESTMENT ASSOCIATES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is INDEPENDENT INVESTMENT ASSOCIATES LIMITED's next confirmation statement due?
By 1 December 2026.
Who runs INDEPENDENT INVESTMENT ASSOCIATES LIMITED?
INDEPENDENT INVESTMENT ASSOCIATES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- NI042149 MORTGAGE APPLICATIONS LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 04345644 ALTIUS CORPORATE DESIGN AND BUILD LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 04345596 COLOMBO EXCHANGE COMPANY LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 04344764 GLOBAL REACH PARTNERS LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 04343938 ESSEX FINANCIAL PLANNERS UK LTD Active 64999 · Financial intermediation not elsewhere classified
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House