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Innavisions Limited

Innavisions Limited is an active company incorporated on 24 March 1999 with the registered office located in Wisbech, Cambridgeshire. Innavisions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03738956
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
H L Hutchinson Limited
Weasenham Lane
Wisbech
PE13 2RN
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Unit 4 Bank Farm Offices Leigh Worcester WR6 5LA
Telephone
01886832283
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1962
Innavisions Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.L. Hutchinson Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Produce Packaging Ltd
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
The Allium & Brassica Centre Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Agrivice Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
DKB Crop Protection Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Allium & Brassica Agronomy Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Farmacy Plc
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Innavisions Developments Ltd
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£890.81K
Increased by £152.03K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.82M
Increased by £669.97K (+58%)
Total Liabilities
-£717.28K
Increased by £243.63K (+51%)
Net Assets
£1.1M
Increased by £426.34K (+63%)
Debt Ratio (%)
39%
Decreased by 1.81% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Gordon Douglas Mckechnie Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Satisfaction of charge 2 in full
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Satisfaction of charge 1 in full
Submitted on 13 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Repayment History
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