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CML Innovative Technologies Limited

CML Innovative Technologies Limited is an active company incorporated on 30 April 1932 with the registered office located in . CML Innovative Technologies Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00265006
Private limited company
Age
93 years
Incorporated 30 April 1932
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15-16 Headstocks Industrial Park Merchant Way
Watnall
Nottingham
NG16 1AA
England
Address changed on 2 May 2025 (5 months ago)
Previous address was 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB
Telephone
01284714700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • General Manager • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Dec 1971
Director • Financial Controller • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Oshino Lamps (UK) Limited
David James Tyler and are mutual people.
Active
Broomco (3051) Limited
Martin Anthony Feavearyear and David John Unwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£986K
Increased by £99K (+11%)
Turnover
£2.22M
Decreased by £26K (-1%)
Employees
20
Increased by 1 (+5%)
Total Assets
£5.4M
Decreased by £290K (-5%)
Total Liabilities
-£1.92M
Increased by £11K (+1%)
Net Assets
£3.47M
Decreased by £301K (-8%)
Debt Ratio (%)
36%
Increased by 2.01% (+6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Mr Alan David Palfrey Appointed
5 Months Ago on 28 Apr 2025
Martin Anthony Feavearyear Resigned
5 Months Ago on 28 Apr 2025
David John Unwin Resigned
5 Months Ago on 28 Apr 2025
Mr David James Tyler Appointed
5 Months Ago on 28 Apr 2025
Mr Takeshi Oshino Appointed
5 Months Ago on 28 Apr 2025
Broomco (3051) Limited (PSC) Resigned
5 Months Ago on 28 Apr 2025
Oshino Lamps (Uk) Limited (PSC) Appointed
5 Months Ago on 28 Apr 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Alan David Palfrey as a director on 28 April 2025
Submitted on 6 May 2025
Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 15-16 Headstocks Industrial Park Merchant Way Watnall Nottingham NG16 1AA on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr David James Tyler as a director on 28 April 2025
Submitted on 2 May 2025
Appointment of Mr Takeshi Oshino as a director on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of David John Unwin as a director on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of Martin Anthony Feavearyear as a director on 28 April 2025
Submitted on 2 May 2025
Notification of Oshino Lamps (Uk) Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Cessation of Broomco (3051) Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Repayment History
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