INDEPENDENT ENGINEERS (NI) LIMITED
Get an alert when INDEPENDENT ENGINEERS (NI) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Name history
Renamed 2 times since incorporation
- INDEPENDENT ENGINEERS (NI) LIMITED 2011-11-18 → present
- CLAIMS MANAGEMENT LTD 2002-06-24 → 2011-11-18
- LEGAL EXPENSES (U.L.R.) LIMITED 1994-10-06 → 2002-06-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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