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3P Innovation Limited

3P Innovation Limited is an active company incorporated on 26 July 2006 with the registered office located in Warwick, Warwickshire. 3P Innovation Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887440
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Tournament Fields
Bosworth Avenue
Warwick
Warwickshire
CV34 6UQ
England
Same address for the past 4 years
Telephone
01926408933
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1981
Director • Managing Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
3P Innovation Trustee Limited
Dr David Robert Seaward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.85M
Increased by £1.88M (+38%)
Turnover
£13.64M
Increased by £1.44M (+12%)
Employees
95
Increased by 5 (+6%)
Total Assets
£17.97M
Increased by £1.78M (+11%)
Total Liabilities
-£13.2M
Increased by £1.78M (+16%)
Net Assets
£4.77M
Increased by £4K (0%)
Debt Ratio (%)
73%
Increased by 2.9% (+4%)
Latest Activity
Medium Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dr David Robert Seaward Details Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
David Robert Seaward (PSC) Resigned
4 Years Ago on 2 Dec 2020
Gary Paul Davie (PSC) Resigned
4 Years Ago on 2 Dec 2020
Thomas William Bailey (PSC) Resigned
4 Years Ago on 2 Dec 2020
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Documents
Accounts for a medium company made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Dr David Robert Seaward on 2 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 14 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 9 Jan 2024
Cessation of Thomas William Bailey as a person with significant control on 2 December 2020
Submitted on 19 Sep 2023
Cessation of Gary Paul Davie as a person with significant control on 2 December 2020
Submitted on 19 Sep 2023
Repayment History
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