INDEPENDENT INVESTMENT ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04328527

Incorporation date

26/11/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

13/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

04/06/2025

Appointment of Mr Christopher John Hill as a director on 2025-06-01

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Mr Ian David Hartley as a director on 2023-11-01

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (4 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

16/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.20 % *

* during past year

Cash in Bank

£752,024.00

Business linkages

Check business linkages of INDEPENDENT INVESTMENT ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
603.27K
-
0.00
773.05K
-

2022
19
583.86K
-
0.00
714.82K
-

2023
19
511.64K
-
0.00
752.02K
-

2023
19
511.64K
-
0.00
752.02K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

511.64K £-12.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

752.02K £5.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Gary	Director	26/11/2001 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2001 - 26/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2001 - 26/11/2001	43699
Hornby, Leigh Steven	Director	26/11/2001 - Present	4
Hornby, Leigh Steven	Secretary	12/05/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About INDEPENDENT INVESTMENT ASSOCIATES LIMITED

INDEPENDENT INVESTMENT ASSOCIATES LIMITED is an(a) Active company incorporated on 26/11/2001 with the registered office located at Cragdale House, Kents Bank Road, Grange Over Sands, Cumbria LA11 7EY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT INVESTMENT ASSOCIATES LIMITED?

INDEPENDENT INVESTMENT ASSOCIATES LIMITED is currently Active. It was registered on 26/11/2001 .

Where is INDEPENDENT INVESTMENT ASSOCIATES LIMITED located?

INDEPENDENT INVESTMENT ASSOCIATES LIMITED is registered at Cragdale House, Kents Bank Road, Grange Over Sands, Cumbria LA11 7EY.

What does INDEPENDENT INVESTMENT ASSOCIATES LIMITED do?

INDEPENDENT INVESTMENT ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does INDEPENDENT INVESTMENT ASSOCIATES LIMITED have?

INDEPENDENT INVESTMENT ASSOCIATES LIMITED had 19 employees in 2023.

What is the latest filing for INDEPENDENT INVESTMENT ASSOCIATES LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.