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Investacc Limited

Investacc Limited is an active company incorporated on 1 June 1992 with the registered office located in Carlisle, Cumbria. Investacc Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719226
Private limited company
Age
33 years
Incorporated 1 June 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solway House Business Park Parkhouse Road
Kingstown
Carlisle
Cumbria
CA6 4BY
United Kingdom
Address changed on 3 Jan 2025 (10 months ago)
Previous address was Unit 2 the Sidings Port Road Business Park Carlisle Cumbria CA2 7AF United Kingdom
Telephone
01228538988
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ifa • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1982
Director • Financial Adviser • British • Lives in England • Born in May 1961
Director • Independant Financial Advisor • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesta Wealth Limited
Nicholas Edwin Gardner, Gary Mirfin, and 3 more are mutual people.
Active
Investacc Pension Administration Limited
Nicholas Edwin Gardner, Gary Mirfin, and 3 more are mutual people.
Active
Investacc Holdings Limited
Nicholas Edwin Gardner, Gary Mirfin, and 3 more are mutual people.
Active
Investacc Pension Trustees Limited
Gary Mirfin, Julia Karen Barnes, and 1 more are mutual people.
Active
Investacc UK Limited
William Arthur Self and James Henry Pearce are mutual people.
Active
Castlegate Financial Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
HGH Wealth Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
Castlegate Independent Financial Advisers Limited
Nicholas Edwin Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£463.24K
Increased by £136.81K (+42%)
Turnover
£1.05M
Increased by £114.32K (+12%)
Employees
3
Same as previous period
Total Assets
£497.89K
Increased by £142.14K (+40%)
Total Liabilities
-£88.63K
Decreased by £31.28K (-26%)
Net Assets
£409.26K
Increased by £173.42K (+74%)
Debt Ratio (%)
18%
Decreased by 15.9% (-47%)
Latest Activity
Investacc Holdings Limited (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
James Henry Pearce Resigned
10 Months Ago on 19 Dec 2024
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Mr James Henry Pearce Appointed
1 Year Ago on 9 Oct 2024
Mr William Arthur Self Appointed
1 Year Ago on 9 Oct 2024
Nicholas Edwin Gardner (PSC) Resigned
1 Year Ago on 9 Oct 2024
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Documents
Change of details for Investacc Holdings Limited as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Registration of charge 027192260169, created on 27 March 2025
Submitted on 1 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Termination of appointment of James Henry Pearce as a director on 19 December 2024
Submitted on 6 Jan 2025
Repayment History
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