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The Innocent Foundation

The Innocent Foundation is an active company incorporated on 24 February 2004 with the registered office located in London, Greater London. The Innocent Foundation was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05054312
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 24 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
342 Ladbroke Grove
London
W10 5BU
Same address for the past 12 years
Telephone
02032350352
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Co Founder Innocent Drinks Ltd • British • Lives in England • Born in Jul 1972
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Co Founder Innocent Drinks Ltd • British • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Nov 1971
Director • Cofounder Innocent Drinks Ltd • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamjar Investments Nominee Limited
Adam Richard Balon, Richard John Reed, and 1 more are mutual people.
Active
Jamjar C Ltd
Adam Richard Balon, Richard John Reed, and 1 more are mutual people.
Active
Jamjar Investments LLP
Adam Richard Balon, Richard John Reed, and 1 more are mutual people.
Active
Jamjar Management LLP
Adam Richard Balon, Richard John Reed, and 1 more are mutual people.
Active
Fresh Trading Limited
Sarah Jane Norman and Nicholas Milton Canney are mutual people.
Active
Innocent Limited
Sarah Jane Norman and Nicholas Milton Canney are mutual people.
Active
15 Chesham Place (Brighton) Limited
Christina Archer is a mutual person.
Active
Dr Challoner's High School
Nicholas Milton Canney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £142.32K (-9%)
Turnover
£1.02M
Increased by £15.6K (+2%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.45M
Decreased by £142.2K (-5%)
Total Liabilities
-£341K
Increased by £80.71K (+31%)
Net Assets
£2.11M
Decreased by £222.91K (-10%)
Debt Ratio (%)
14%
Increased by 3.87% (+39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Christina Archer Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Nicholas Milton Canney Appointed
3 Years Ago on 4 Jul 2022
Douglas Ross Lamont Resigned
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 13 Feb 2022
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Documents
Termination of appointment of Christina Archer as a director on 1 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Appointment of Mr Nicholas Milton Canney as a director on 4 July 2022
Submitted on 5 Dec 2022
Termination of appointment of Douglas Ross Lamont as a director on 24 May 2022
Submitted on 5 Dec 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 13 Feb 2022
Repayment History
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