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Innovation On-Site Limited

Innovation On-Site Limited is an active company incorporated on 22 August 2007 with the registered office located in Bedford, Bedfordshire. Innovation On-Site Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06350664
Private limited company
Age
18 years
Incorporated 22 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29 Clophill Road
Maulden
Bedford
MK45 2AA
Same address since incorporation
Telephone
01525404794
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Feb 1974
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
M J Hillson Group Limited
Michael John Hillson, Miss Sheran Marie Lobley, and 1 more are mutual people.
Active
Maulden Vale Limited
Michael John Hillson, Miss Sheran Marie Lobley, and 1 more are mutual people.
Active
Hillson Builders Limited
Michael John Hillson and Miss Sheran Marie Lobley are mutual people.
Active
M J Hillson Limited
Michael John Hillson and Miss Sheran Marie Lobley are mutual people.
Active
Ivy Farm Barns Management Company Limited
Michael John Hillson and Miss Sheran Marie Lobley are mutual people.
Active
Ampthill Masonic Centre Limited
Michael John Hillson is a mutual person.
Active
Skills4site Limited
Michael John Hillson is a mutual person.
Active
Peter's Field (Management Company) Limited
Michael John Hillson 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
£2.89M
Decreased by £197.83K (-6%)
Turnover
£4.69M
Increased by £4.69M (%)
Employees
39
Decreased by 4 (-9%)
Total Assets
£3.26M
Decreased by £162.57K (-5%)
Total Liabilities
-£981.97K
Increased by £189.2K (+24%)
Net Assets
£2.28M
Decreased by £351.78K (-13%)
Debt Ratio (%)
30%
Increased by 6.95% (+30%)
Latest Activity
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Colin Michael Richardson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Mrs Kate Hillson Appointed
3 Years Ago on 1 Jan 2022
Sheran Marie Lobley Resigned
3 Years Ago on 1 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 22 August 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Sub-division of shares on 23 February 2023
Submitted on 17 Mar 2023
Termination of appointment of Colin Michael Richardson as a director on 31 December 2022
Submitted on 23 Jan 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Termination of appointment of Sheran Marie Lobley as a secretary on 1 January 2022
Submitted on 4 Jan 2022
Appointment of Mrs Kate Hillson as a secretary on 1 January 2022
Submitted on 4 Jan 2022
Repayment History
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