INDEPENDENT AUDIT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£30K
-60.7% lowest in 6 filed years
Net assets
-£454K
-199.2% lowest in 6 filed years
Employees
22
+4.8% highest in 6 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £38,427 | — | -£2,535 | — | -£320,942 | — | £112,359 | -£104,608 | -£289,389 | |
| Cash | — | £448,669 | — | £151,172 | — | £44,244 | — | £118,417 | £77,062 | £30,307 | |
| Total assets less current liabilities | — | £473,290 | — | £367,227 | — | -£75,704 | — | -£46,223 | -£151,739 | -£454,077 | |
| Net assets | — | £160,790 | — | £158,985 | — | -£161,957 | — | -£46,223 | -£151,739 | -£454,077 | |
| Equity | £122,363 | £160,790 | £160,790 | £158,985 | £158,985 | -£161,957 | -£161,957 | -£46,223 | -£151,739 | -£454,077 | |
| Average employees | — | 16 | — | 18 | — | 21 | — | 21 | 21 | 22 | |
| 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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-60.7%
£77,062 £30,307
lowest in 6 filed years
-
Net assets
-199.2%
-£151,739 -£454,077
lowest in 6 filed years
-
Employees
+4.8%
21 22
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 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | — | 0.58x | 0.35x |
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
- INDEPENDENT AUDIT LIMITED 2002-04-16 → present
- QUAYSHELFCO 902 LIMITED 2002-02-14 → 2002-04-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the year end the group and company's liabilities exceeded their assets. The directors are confident that the group generates sufficient resources to cover its liabilities as they fall due and therefore can continue to use the going concern basis when preparing accounts.”
Group structure
- INDEPENDENT AUDIT LIMITED · parent
- ThinkingBoard Limited 100%
- Independent Board Review Limited 100%
- Independent Audit & Risk Review Limited 100%
- Independent Audit Review Limited 100%
- Independent Risk Review Limited 100%
- IAL Europe SRL 100%
- Thinking Board Evaluator Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYWARD, Jonathan James | Director | 2002-04-12 | Mar 1956 | British |
| OLISA, Kenneth Aphunezi, Sir | Director | 2007-08-01 | Oct 1951 | British |
| SHEATH, Richard Lindsey | Director | 2002-11-25 | Sep 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVIN, Jacqueline | Secretary | 2019-03-18 | 2020-09-08 |
| TRESSLER, Martha | Secretary | 2012-05-16 | 2019-03-18 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2002-02-14 | 2002-04-12 |
| QUAYSECO LIMITED | Corporate Secretary | 2002-04-12 | 2025-03-25 |
| ALLEN, Stella | Director | 2003-03-11 | 2003-06-12 |
| CURRIE, David Anthony, Lord | Director | 2003-09-01 | 2007-09-01 |
| HAYWARD, Vivien | Director | 2002-04-12 | 2003-03-11 |
| MARINI, Marcia Maria | Director | 2023-07-21 | 2024-07-12 |
| STALKER, Catherine Elizabeth Ann | Director | 2018-07-24 | 2020-06-30 |
| STENSON, Susan | Director | 2020-03-31 | 2024-07-01 |
| NQH LIMITED | Corporate Nominee Director | 2002-02-14 | 2002-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Lindsey Sheath | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-11-08 |
| Jonathan James Hayward | Individual | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-20 RESOLUTIONS Resolution
- 2021-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AA | accounts | Accounts with accounts type group | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AA | accounts | Accounts with accounts type group | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | SH01 | capital | Capital allotment shares | |
| 2022-03-24 | AA | accounts | Accounts with accounts type group | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-01 | AA | accounts | Accounts with accounts type group | |
| 2021-06-15 | RESOLUTIONS | resolution | Resolution |
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.