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Innate-Essence Limited

Innate-Essence Limited is an active company incorporated on 10 April 2016 with the registered office located in London, Greater London. Innate-Essence Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10115324
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Savoy House
Savoy Circus
London
W3 7DA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Apr 1959
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1989
A.G. Barr P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandora St. Clements Limited
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
Tizer Limited
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
Rubicon Drinks Limited
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
Boost Drinks Limited
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
Moma Foods Ltd
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
A.G. Barr P.L.C
Euan Angus Sutherland and Stuart Lorimer are mutual people.
Active
Fevara Plc
Stuart Lorimer is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£372.46K
Increased by £371.94K (+71942%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 10 (+36%)
Total Assets
£2.79M
Increased by £974.66K (+54%)
Total Liabilities
-£2.05M
Decreased by £530.45K (-21%)
Net Assets
£733.43K
Increased by £1.51M (-195%)
Debt Ratio (%)
74%
Decreased by 68.93% (-48%)
Latest Activity
Accounting Period Shortened
21 Days Ago on 9 Oct 2025
Mr Stuart Lorimer Appointed
3 Months Ago on 7 Jul 2025
Mr Euan Angus Sutherland Appointed
3 Months Ago on 7 Jul 2025
Thomas Hal Robson-Kanu (PSC) Resigned
3 Months Ago on 7 Jul 2025
Ekperechi Nkem Kanu (PSC) Resigned
3 Months Ago on 7 Jul 2025
A.G. Barr P.L.C. (PSC) Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 January 2026
Submitted on 9 Oct 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Notification of A.G. Barr P.L.C. as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Cessation of Thomas Hal Robson-Kanu as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stuart Lorimer as a director on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Euan Angus Sutherland as a director on 7 July 2025
Submitted on 10 Jul 2025
Cessation of Ekperechi Nkem Kanu as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 10 Jul 2025
Repayment History
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