IAG HOLDINGS LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£2M
+63.3% highest in 6 filed years
Net assets
£2M
+33.4% highest in 6 filed years
Employees
28
+7.7% highest in 6 filed years
Profit before tax
—
Period ending 2025-10-31
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-10-31
| Metric | Trend | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2023-11-01 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | £34,126 | — | £34,243 | — | £50,614 | — | £256,980 | £419,707 | |
| Cash | £19,286 | — | £15,641 | — | £40,498 | — | £51,435 | — | £1,386,987 | £2,264,535 | |
| Total assets less current liabilities | £185,137 | — | £219,263 | — | £253,506 | — | £304,120 | — | £2,091,349 | £2,102,424 | |
| Net assets | £107,489 | — | £141,615 | — | £175,858 | — | £226,472 | — | £1,255,476 | £1,675,183 | |
| Equity | £107,489 | £107,489 | £141,615 | £141,615 | £175,858 | £175,858 | £226,472 | £226,472 | £1,255,476 | £1,675,183 | |
| Average employees | 1 | — | 0 | — | 0 | — | 0 | — | 26 | 28 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
—
Not reported
-
Cash
+63.3%
£1,386,987 £2,264,535
highest in 6 filed years
-
Net assets
+33.4%
£1,255,476 £1,675,183
highest in 6 filed years
-
Employees
+7.7%
26 28
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2023-11-01 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | — | 1.14x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- IAG HOLDINGS LIMITED 1998-11-12 → present
- SPEED 7332 LIMITED 1998-10-08 → 1998-11-12
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- White Hart Associates (London) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Group management and the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future (at least 12 months from signing). With full shareholder support, directors believe it's appropriate to apply the going concern basis for the foreseeable future.”
Group structure
- IAG HOLDINGS LIMITED · parent
- Visions Holiday Group Limited 100%
- Independent Aviation Group Limited 100%
- IAG Broking Limited 100%
- Ilios Travel Limited 100%
- Pure Crete Limited 75%
- Island of Greece Limited 100%
- Skiathos Travel Limited 100%
- Pure Aviation Limited 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Lucy Anne, Mrs | Director | 2022-04-05 | Apr 1974 | British |
| DAVEY, Tina Dorothy | Director | 1998-10-26 | May 1957 | British |
| SMITH, Michael Robert | Director | 2022-04-05 | Mar 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, John Fox | Secretary | 2002-03-25 | 2022-04-26 |
| DAVEY, Tina Dorothy | Secretary | 2000-10-21 | 2002-03-25 |
| HOWLEY, Samantha Anne | Secretary | 1999-10-20 | 2000-10-21 |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-10-26 | 1999-10-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-08 | 1998-10-26 |
| SMITH, David Graham | Director | 1998-10-26 | 2002-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-08 | 1998-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Tina Dorothy Davey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AA | accounts | Accounts with accounts type group | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-22 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-26 | AA | accounts | Accounts with accounts type group | |
| 2023-03-16 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-03 | AA | accounts | Accounts with accounts type audited abridged | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type audited abridged | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-05 | AA | accounts | Accounts with accounts type audited abridged | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.