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Innocent Limited

Innocent Limited is an active company incorporated on 2 June 2000 with the registered office located in London, Greater London. Innocent Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007092
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
FRUIT TOWERS
342 Ladbroke Grove
London
W10 5BU
Same address for the past 14 years
Telephone
02032350235
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Aug 1973
Director • Secretary • General Counsel • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Trading Limited
James Lewis Davenport, Nicholas Milton Canney, and 2 more are mutual people.
Active
The British Soft Drinks Association Limited
Nicola Josephine Clare and Jonathan Maxwell Taylor are mutual people.
Active
The Innocent Foundation
Nicholas Milton Canney and Sarah Jane Norman are mutual people.
Active
Neal's Yard (Natural Remedies) Limited
James Lewis Davenport is a mutual person.
Active
Dr Challoner's High School
Nicholas Milton Canney is a mutual person.
Active
Fresh Trading Supply B.V
James Lewis Davenport is a mutual person.
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
£49.54M
Increased by £8.79M (+22%)
Turnover
£193.25M
Increased by £7.01M (+4%)
Employees
241
Decreased by 116 (-32%)
Total Assets
£281.26M
Increased by £1.94M (+1%)
Total Liabilities
-£155.34M
Decreased by £4.1M (-3%)
Net Assets
£125.91M
Increased by £6.04M (+5%)
Debt Ratio (%)
55%
Decreased by 1.85% (-3%)
Latest Activity
Jonathan Maxwell Taylor Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Mrs Nicola Josephine Clare Details Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Ms Neelam Ashokkumar Patel Appointed
1 Year 3 Months Ago on 30 Jun 2024
James Lewis Davenport Resigned
1 Year 3 Months Ago on 30 Jun 2024
Ms Neelam Ashokkumar Patel Appointed
1 Year 3 Months Ago on 30 Jun 2024
Ms Sarah Jane Norman Appointed
1 Year 3 Months Ago on 30 Jun 2024
James Lewis Davenport Resigned
1 Year 3 Months Ago on 30 Jun 2024
Nicholas Milton Canney Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Jonathan Maxwell Taylor as a director on 17 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Nicola Josephine Clare on 31 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Appointment of Ms Neelam Ashokkumar Patel as a director on 30 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Jonathan Maxwell Taylor as a director on 30 June 2024
Submitted on 18 Jul 2024
Termination of appointment of Nicholas Milton Canney as a director on 30 June 2024
Submitted on 18 Jul 2024
Termination of appointment of James Lewis Davenport as a director on 30 June 2024
Submitted on 18 Jul 2024
Appointment of Ms Neelam Ashokkumar Patel as a secretary on 30 June 2024
Submitted on 18 Jul 2024
Termination of appointment of James Lewis Davenport as a secretary on 30 June 2024
Submitted on 18 Jul 2024
Repayment History
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