UK Companies House feature
INDEPENDENT ENGINEERS (NI) LIMITED
Profile
- Company number
- NI028837
- Status
- Active
- Incorporation
- 1994-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business for the period to 30 June 2026, which is more than 12 months from the date of signing the financial statements.”
Significant events
- “There have been no significant events affecting the company's business since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLEN, Justin Martin | Secretary | 2017-08-02 | — | — |
| HANNA, Paul Richard Phillip | Director | 2018-12-13 | Jun 1976 | British |
| HILLEN, Justin Martin | Director | 2022-07-28 | Dec 1977 | British |
| SHAW, Trevor William | Director | 2018-12-04 | Apr 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Brian | Secretary | 1994-10-06 | 2006-10-31 |
| KEARNEY, Denis | Secretary | 1994-10-06 | 2002-04-24 |
| MARTIN, Gary | Secretary | 2006-11-22 | 2014-07-31 |
| DAVIDSON, Joann | Director | 2002-05-17 | 2016-12-02 |
| EAKINS, Heather Elizabeth | Director | 1994-10-06 | 2002-04-24 |
| EVANS, Norman Frazer | Director | 2002-05-17 | 2010-03-31 |
| HOWARD, Gary Martin | Director | 2002-05-17 | 2005-08-31 |
| HUNTER, Alan Richard | Director | 2002-05-17 | 2010-10-31 |
| INGRAM, George Pennell | Director | 2002-11-01 | 2005-04-06 |
| KEARNEY, Denis | Director | 1994-10-06 | 2002-04-24 |
| LOGUE, James Nixon | Director | 2002-11-01 | 2019-02-21 |
| MARTIN, Gary Howard | Director | 2006-10-31 | 2014-07-31 |
| MCCLARTY, Douglas | Director | 2002-11-01 | 2005-12-09 |
| MCKEE, Michael | Director | 2005-08-31 | 2011-06-30 |
| SEFTON, Victor James | Director | 1994-10-06 | 2002-04-24 |
| STOREY, Dennis George | Director | 1994-10-06 | 2018-10-01 |
| STOREY, George Herbert | Director | 2002-05-17 | 2018-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prestige Underwriting Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
| 2021-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-17 | AA | accounts | accounts with accounts type full |
| 2019-10-15 | AA01 | accounts | change account reference date company current shortened |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months