IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£49K
+14% highest in 3 filed years
Net assets
£50K
+8.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5K
-16.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £6,000 | £5,000 | |
| Net profit | £2,580 | — | £4,000 | £4,000 | |
| Cash | £22,169 | — | £43,000 | £49,000 | |
| Total assets less current liabilities | — | — | £2,456,000 | £2,373,000 | |
| Net assets | £20,602 | — | £46,000 | £50,000 | |
| Equity | — | £34,000 | £46,000 | £50,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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
+14%
£43,000 £49,000
highest in 3 filed years
-
Net assets
+8.7%
£46,000 £50,000
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-16.7%
£6,000 £5,000
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 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.62x | 0.78x |
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
- IIC PETERBOROUGH FUNDING INVESTMENT LIMITED 2006-04-06 → present
- PIMCO 2455 LIMITED 2006-03-13 → 2006-04-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group balance sheet shows net current liabilities of £36,000 (2024: £76,000). The directors have reviewed the forecast, which includes capital returns on the loan stock investment (note 6) in the next 12 months of £86,000, and therefore consider that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- IIC PETERBOROUGH FUNDING INVESTMENT LIMITED · parent
- IIC Peterborough Subdebt Limited 100%
- IIC By Education (Peterborough Schools) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | — | — |
| BARRON, Michelle Eloise | Director | 2026-03-01 | Apr 1981 | British |
| GORDON, John Stephen | Director | 2019-05-01 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-02-08 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | Sep 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Anthony | Secretary | 2006-07-10 | 2008-11-17 |
| SAUNDERS, Michael | Secretary | 2008-11-17 | 2013-05-01 |
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2021-10-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-03-13 | 2006-03-30 |
| BURGE, Richard William Francis | Director | 2019-05-01 | 2023-02-08 |
| CARTWRIGHT, Paul Anthony | Director | 2013-08-23 | 2019-05-01 |
| EILBECK, David Maurice | Director | 2006-07-10 | 2007-05-01 |
| GIBBINS, Joanne Jane | Director | 2013-08-23 | 2015-01-01 |
| GROOME, Richard Leonard | Director | 2015-01-01 | 2019-05-01 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| NORRIS, Anthony | Director | 2006-07-10 | 2009-01-20 |
| PRITCHARD, Jamie | Director | 2013-08-23 | 2019-05-01 |
| SULLIVAN, James Alistair | Director | 2009-01-20 | 2010-03-18 |
| SYMES, Thomas Benedict | Director | 2006-03-30 | 2019-05-01 |
| TOPLAS, David Hugh Sheridan | Director | 2006-03-30 | 2013-08-23 |
| TRUSTRAM EVE, John Richard | Director | 2006-07-10 | 2010-03-18 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-03-13 | 2006-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Louiseco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | AA | accounts | Accounts with accounts type group | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-21 | AA | accounts | Accounts with accounts type group | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.