INVESTMENT DISCOUNTS ON LINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- JL Winder & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The recent Covid-19 epidemic hugely reduced the UK travel insurance market from 23 March 2020 during which time the company's revenue from this line of business had been reduced. Since the travel market has returned to normal, we have seen an increase in the revenue back to pre-Covid levels, however any future downturn due to Covid-19, or any future epidemic, has a material risk to the company's profits.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-09-26 | — | — |
| HINTON, Cheryl Caroline | Director | 2022-12-06 | Jul 1979 | English |
| LIAN, Tse Min Ivan | Director | 2025-09-11 | Feb 1979 | British |
| LLOYD, Sarah | Director | 2021-08-04 | Jul 1979 | British |
| RAVENHILL, Simon Philip | Director | 2014-01-08 | Nov 1962 | British |
| SHATTOCK, James Nicholas | Director | 2025-06-25 | Jan 1975 | British |
| SPILLANE, Morgan William | Director | 2024-08-09 | Jan 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBY, Elizabeth | Secretary | 2001-06-11 | 2001-06-11 |
| MATTHEWS, Nicholas Richard | Secretary | 2001-06-11 | 2013-09-26 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 | 2001-06-11 |
| BURGESS, Peter Godfrey | Director | 2001-06-11 | 2013-09-26 |
| FRANKLAND, Nicholas Goodwin | Director | 2014-06-27 | 2021-09-14 |
| GRAHAM, Peter John | Director | 2010-11-01 | 2014-05-16 |
| GRIFFITHS, Stephen | Director | 2012-03-01 | 2016-05-19 |
| HICKMAN, Bernard Leigh | Director | 2016-05-19 | 2024-10-02 |
| HICKMAN, Bernard Leigh | Director | 2010-11-01 | 2011-01-17 |
| HORNBY, John Fleet | Director | 2001-06-11 | 2001-06-11 |
| JAYASURIYA, Catriona Jane | Director | 2012-01-06 | 2012-03-01 |
| JAYASURIYA, Catriona Jane | Director | 2011-10-01 | 2012-03-01 |
| LLEWELLYN, Paula | Director | 2024-10-02 | 2025-06-25 |
| LLEWELLYN, Paula | Director | 2018-07-20 | 2022-10-05 |
| MATTHEWS, Nicholas Richard | Director | 2001-06-11 | 2014-01-08 |
| NAYLOR, Philip John | Director | 2011-04-07 | 2014-11-30 |
| PIETERSE, Wilhelmus Johannes | Director | 2022-01-25 | 2024-08-09 |
| PRESTON, Michael Ellis | Director | 2013-06-21 | 2021-04-02 |
| SMITH, Stephen Charles Addison | Director | 2015-05-22 | 2017-12-31 |
| TYSON, Audrey | Director | 2001-06-11 | 2004-03-31 |
| TYSON, George Marshall | Director | 2001-06-11 | 2010-11-01 |
| TYSON, Paul Marshall | Director | 2004-04-01 | 2025-12-11 |
| VAUGHAN, Adam | Director | 2017-04-11 | 2025-02-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-11 | 2001-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
Latest filed period vs the prior one