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Invicta Business Machines Limited

Invicta Business Machines Limited is an active company incorporated on 22 December 1971 with the registered office located in Wallingford, Oxfordshire. Invicta Business Machines Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01035809
Private limited company
Age
53 years
Incorporated 22 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
01843586955
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Group Leader • British • Lives in Scotland • Born in Jul 1967
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Gladstone Education Limited
Thomas Andrew Baptie, David Innes Swanston, and 1 more are mutual people.
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Tucasi Limited
Thomas Andrew Baptie, David Innes Swanston, and 1 more are mutual people.
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Fashionmaster Limited
Thomas Andrew Baptie, David Innes Swanston, and 1 more are mutual people.
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CRB Cunninghams Limited
Thomas Andrew Baptie, David Innes Swanston, and 1 more are mutual people.
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Motion Software Limited
Thomas Andrew Baptie, David Innes Swanston, and 1 more are mutual people.
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MCR Systems Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
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Contronics Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 11 (-79%)
Total Assets
£57.74K
Decreased by £1.5M (-96%)
Total Liabilities
-£12.96K
Decreased by £1.28M (-99%)
Net Assets
£44.78K
Decreased by £222.06K (-83%)
Debt Ratio (%)
22%
Decreased by 60.4% (-73%)
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
David Innes Swanston Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr John Schilizzi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Termination of appointment of David Innes Swanston as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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