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Surrey Independent Advisers Limited

02947585

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
Incorporated 12/07/1994

Previously known as

Motorquoter (London) Limited · until 02/03/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

David Gardiner

director · Since 12/09/2024

British · England · Age 50

Simon Townsend

director · Since 12/09/2024

British · England · Age 56

Kathren Wright

director · Since 13/02/2025

British · England · Age 54

Neil Forrest

director · Since 21/04/2026

British · United Kingdom · Age 59

Former

Graham Michael Cowan

nominee director · Resigned 12/07/1994

Robert Conway

nominee secretary · Resigned 12/07/1994

Linda Ann Hines

director · Resigned 16/04/1996

Linda Ann Hines

secretary · Resigned 16/04/1996

Benny Henry Hines

director · Resigned 31/07/1997

Catherine Susan Duxberry

secretary · Resigned 19/08/1997

Colin Robert Duxberry

director · Resigned 16/07/1999

Daniel Joseph Talbot

director · Resigned 16/07/1999

Kathleen Short

director · Resigned 16/07/1999

Slc Registrars Limited

corporate secretary · Resigned 05/07/2000

Paul Stuart Richardson

director · Resigned 05/06/2007

Catherine Susan Duxberry

director · Resigned 01/07/2009

Catherine Susan Duxberry

secretary · Resigned 01/07/2009

Gordon Charles Short

director · Resigned 01/07/2009

Daniel Joseph Talbot

director · Resigned 14/12/2009

Kathleen Short

director · Resigned 15/06/2010

Colin Robert Duxberry

secretary · Resigned 10/04/2024

Christopher Browne

director · Resigned 30/04/2025

Colin Robert Duxberry

director · Resigned 31/12/2025

Persons with Significant Control

J.M. Glendinning Group Limited

75–100% shares
75–100% votes
Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 08668700 · Companies House · Private Limited Company

Notified 10/04/2024

Former PSCs

Mr Colin Robert Duxberry

Ceased 10/04/2024

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2004Registered 29/05/2004Satisfied 25/04/2024
charge
satisfied

MIDLAND BANK PLC

Created 20/05/1998Registered 30/05/1998Satisfied 16/07/2004

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Elmwood House Ghyll Royd
2026-06-09

ELMWOOD HOUSE GHYLL ROYD

post townLeeds
2026-06-09

LEEDS

officer appointedFORREST, Neil
2026-06-09
officer appointedGARDINER, David
2026-06-09
officer appointedTOWNSEND, Simon
2026-06-09
officer appointedWRIGHT, Kathren
2026-06-09

CompanyRankvs 729+ SIC 66220 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£157k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£703k

Current Liabilities

£565k

15avg. employees

Balance Sheet

Assets less current liabilities£157k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£9k
20231.46-£23k
20221.27+£88k
20211.01-£69k
20200.99-£437k
20190.88+£120k
20180.81

Derived from filed accounts. Not audited figures.