Investacc Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2524 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Vanderpuije, Antoinette · Secretary appointed 2026-04-30
• Self, William Arthur · Director appointed 2024-10-09
• Mirfin, Gary · Director appointed 2009-11-01
• Gardner, Nicholas Edwin · Director appointed 1992-08-27
• Barnes, Julia Karen · Director appointed 2002-05-16 resigned 2026-04-30
• Pearce, James Henry · Director appointed 2024-10-09 resigned 2024-12-19
• Hill, David Robert · Director appointed 1992-06-01 resigned 2003-01-13
• Kane, George Daniel · Director appointed 1996-05-06 resigned 1997-04-01
• Hill, Ruth Elizabeth · Director appointed 1992-06-01 resigned 1992-09-23
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-01 resigned 1992-06-01
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-06-01 resigned 1992-06-01

People with significant control (3)

• Mr Nicholas Edwin Gardner Ceased 2024-10-09
  Individual Psc · British · resident in England · born 5/1963 · notified 2016-11-01
  Right to appoint and remove directors
• Mrs Anne-Marie Gardner Ceased 2024-10-09
  Individual Psc · British · resident in United Kingdom · born 9/1965 · notified 2016-11-01
  Significant influence or control
• Investacc Holdings Limited Active
  Corporate Entity Psc · notified 2016-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (162)

6 outstanding · 156 satisfied

• A registered charge Outstanding 027192260169
  Held by Alter Domus Trustees (UK) Limited (for Itself as Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2025-03-27
• A registered charge Outstanding 027192260168
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-02
  117A denton street carlise cumbria t/no. CU177648.
• A registered charge Outstanding 027192260167
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-02
  The glasshouse wigton cumbria t/nos. CU34507 and CU27628.
• A registered charge Satisfied 027192260166
  Held by Hsbc Bank PLC
  Created 2015-01-22 · satisfied 2018-03-20
  A legal mortgage over the freehold property known as land at chilton industrial estate, land and buildings on the south side of avenue 1 and on the west side of avenue 2, land forming part of avenue 2 and units 44, 45 & 46 chilton industrial estate, chilton, hm land registry title number(s) DU280983 and DU185854 and DU269777 and DU150304 and DU235317 and DU218046.
• A registered charge Satisfied 027192260165
  Held by Barclays Bank PLC
  Created 2014-05-30 · satisfied 2019-04-05
  Freehold property known as factory at robinson terrace hendon sunderland title numbers TY177150 and TY238567.
• A registered charge Satisfied 027192260164
  Held by Barclays Bank PLC
  Created 2014-05-30 · satisfied 2019-04-05
  Freehold property known as goulton beck caravan park goulton lane potto title number NYK172000.
• A registered charge Satisfied 027192260163
  Held by Barclays Bank PLC
  Created 2013-10-31 · satisfied 2017-01-12
  All that land and property on the east side of spalding road pinchbeck spalding t/no LL319738. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2013-02-28 · satisfied 2016-02-18
  Weston house and unit e saltworks lane weston stafford t/no SF15437 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Standard security executed on 3 april 16 and 24 may 2012 Satisfied
  Held by Cathpair Windfarm Limited
  Created 2012-08-06 · satisfied 2016-06-02
  All and whole land at cathpair estate stow galashiels forming part and portion of the subjects t/no MID110756.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-05-04 · satisfied 2014-11-15
  F/H property k/a land at chilton industrial estate t/n DU280983 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-05-04 · satisfied 2014-11-25
  F/H property k/a chilton industrial estate t/n's DU218046, DU185854, DU269777, DU150304 and DU235317 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2012-03-12 · satisfied 2019-04-05
  Land on the north side of cleveland street, darlington.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-28 · satisfied 2022-04-06
  F/H 2 market street broughton in furness cumbria t/no CU229143 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Satisfied
  Held by Brian Turnbull Julius Stevens and David Andrew Gray
  Created 2011-12-15 · satisfied 2022-10-28
  F/H property k/a land off the witton castle coch road witton park county durham t/no DU278656.
• Legal charge Satisfied
  Held by Santander UK PLC (As Security Trustee)
  Created 2011-08-24 · satisfied 2018-06-14
  North lodge clifton park avenue york referred to as greystones shipton road clifton t/no. Nyk 191272 by way of assignment all rents and other income and claims arising from or accruing on the property see image for full details.
• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-21 · satisfied 2014-11-15
  17-19 high cross street brampton cumbria t/n CU206608 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-18 · satisfied 2016-11-01
  Unit C1 murley moss business paxrk oxenholme road kendal t/no CU131746 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-11-10 · satisfied 2018-02-10
  24 spencer street, carlisle.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC Trading as Yorkshire Bank
  Created 2010-11-02 · satisfied 2019-08-08
  51 coniscliffe road darlington.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-10-29 · satisfied 2016-11-15
  Salutation inn irthington carlisle with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-13
  F/H 2 atkinson road, sunderland,t/no: TY361719 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. See image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-13 · satisfied 2014-11-15
  F/H 49 & 50 john street sunderland t/no TY408 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-09-17 · satisfied 2017-03-09
  Unit 502 plot 5 centre 500 wolstanton newcastle-under-lyme staffordshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-08-20 · satisfied 2013-09-13
  F/H land and buildings at mcmullen road, darlington, t/no: DU282514.
• Legal charge Satisfied
  Held by Santander (UK) PLC
  Created 2010-08-20 · satisfied 2011-01-11
  Land and buildings at langley bridge, durham city, t/no: DU127011.

Showing 25 of 162 charges. View all on Companies House.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-05 Full accounts (paper) AA Accounts
• 2026-05-05 Move registers to sail company with new address AD03 Address
• 2026-05-01 Change sail address company with new address AD02 Address
• 2026-05-01 Appointment of secretary AP03 Officers
• 2026-05-01 Termination secretary company with name termination date TM02 Officers
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2025-07-22 Change to a person with significant control PSC05 PSC
• 2025-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-13 Full accounts (paper) AA Accounts
• 2025-04-03 Capital name of class of shares (paper) SH08 Capital
• 2025-04-03 Memorandum and articles (paper) MA Incorporation
• 2025-04-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-02 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.