Independent Forensic Accounting Limited in Leeds, LS8 1DN

Description

Data updated on: 01-11-2023

Located in 24 North Park Avenue, Leeds LS8 1DN Independent Forensic Accounting Limited is a Private Limited Company with 06636015 Companies House Reg No. The company was launched on 2008-07-02. This firm's SIC and NACE codes are 69201 which means Accounting and auditing activities. The business most recent annual accounts describe the period up to Thursday 30th June 2022 and the latest confirmation statement was submitted on Sunday 2nd July 2023.

According to this particular enterprise's register, since July 2008 there have been two directors: David P. and Nicola P..

David P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	32 893	11 495	21 645	45 793	59 578	25 784

Balance Sheet
Current Assets	59 545	25 011	47 472	73 405	90 414	64 226	71 049	54 610	27 563	10 691	265	2 110	10 866
Net Assets Liabilities						25 784	36 028	26 760	4 360	-11 793	-19 825	-24 418	5 220
Cash Bank In Hand	27 555	1 710	4 796	31 545	35 666
Debtors	31 990	23 301	42 676	41 860	54 748
Net Assets Liabilities Including Pension Asset Liability	32 893	11 495	21 645	45 793	59 578	25 784
Tangible Fixed Assets	376	248	229	297	618
Trade Debtors	31 990	23 301	42 676	41 860	54 748

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	32 793	11 395	21 545	45 693	59 478
Shareholder Funds	32 893	11 495	21 645	45 793	59 578	25 784

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						38 988	35 299	28 194	12 268	9 518	22 516	26 906	36 376
Depreciation Amortisation Impairment Expense						394	268		191	153
Fixed Assets	376	248	229	297	618	546	278	344	153				30 710
Net Current Assets Liabilities	32 517	11 247	21 416	45 496	58 960	25 238	35 750	26 416	15 295	1 173	2 691	2 488	10 886
Other Operating Expenses Format2						12 762	15 166		11 941	5 967
Other Operating Income Format2						151	30		74	17
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											2 426	378	20
Profit Loss						66 456	85 245		44 225	-4 904
Staff Costs Employee Benefits Expense						42 350	13 721		7 950	7 840
Tax Tax Credit On Profit Or Loss On Ordinary Activities						16 634	21 046		10 553
Total Assets Less Current Liabilities	32 893	11 495	21 645	45 793	59 578	25 784	36 028	26 760	27 716	1 173	2 691	2 488	41 596
Turnover Revenue						138 445	135 416		74 786	9 039
Creditors Due Within One Year	27 028	13 764	26 056	27 909	31 454	38 988
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					368	394
Number Shares Allotted	100	100	100	100	100
Other Creditors Due Within One Year	1 033	101	218	2 156	497
Other Operating Charges Format2					11 013	12 762
Other Operating Income					206	151
Par Value Share	1	1	1	1	1
Profit Loss For Period					118 422	83 090
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs					20 750	42 350
Tangible Fixed Assets Additions		248	120	235	689
Tangible Fixed Assets Cost Or Valuation	1 683	1 931	2 051	2 286	2 975
Tangible Fixed Assets Depreciation	1 307	1 683	1 822	1 989	2 357
Tangible Fixed Assets Depreciation Charged In Period		376	139	167	368
Taxation Social Security Due Within One Year	25 995	13 663	25 838	25 753
Trade Creditors Within One Year				25 753	30 957
Turnover Gross Operating Revenue					150 347	138 445

Company staff

David P.

Role: Director

Appointed: 02 July 2008

Latest update: 27 March 2024

David P.

Role: Secretary

Appointed: 02 July 2008

Latest update: 27 March 2024

Nicola P.

Role: Director

Appointed: 02 July 2008

Latest update: 27 March 2024

People with significant control

David P.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 19 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	19 February 2013
Annual Accounts 05 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	05 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 11 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	11 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Independent Forensic Accounting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David P.

David P.

Nicola P.

People with significant control

David P.

Accounts Documents

Company filings

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