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Northbay Innovations Ltd

Northbay Innovations Ltd is an active company incorporated on 11 April 1995 with the registered office located in Crieff, Perth and Kinross. Northbay Innovations Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157360
Private limited company
Scottish Company
Age
30 years
Incorporated 11 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
4 4 Bridle Way
Crieff
Perth&Kinross
PH7 4LL
Scotland
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
01856741267
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jun 1964 • Chief Executive Officer
Director • Innovator • British • Lives in UK • Born in May 1967
Director • Chief Operating Officer • French • Lives in France • Born in May 1975
Mr Richard Andrew Land
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Comrie Development Trust
Kenneth Hamilton Norton is a mutual person.
Active
TH15 Limited
Kenneth Hamilton Norton is a mutual person.
Active
Proper Adventure Limited
Kenneth Hamilton Norton is a mutual person.
Active
Limits Technology Ltd
Kenneth Hamilton Norton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£112.57K
Increased by £112.57K (%)
Employees
3
Increased by 3 (%)
Total Assets
£60.21K
Increased by £38.03K (+171%)
Total Liabilities
-£261.54K
Increased by £68.93K (+36%)
Net Assets
-£201.33K
Decreased by £30.9K (+18%)
Debt Ratio (%)
434%
Decreased by 434.05% (-50%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Aug 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Stephane Jacques Robert Stil Resigned
1 Year Ago on 23 Aug 2024
Stephane Jacques Robert Stil (PSC) Resigned
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dennis Stephen Gowland (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
Mr Stephane Jacques Robert Stil Appointed
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 7 Jan 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 4 4 Bridle Way Crieff Perth&Kinross PH7 4LL on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Stephane Jacques Robert Stil as a person with significant control on 23 August 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Jacques Robert Stil as a director on 23 August 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Kenneth Hamilton Norton as a secretary on 27 January 2023
Submitted on 28 Jan 2023
Registered office address changed from New Horries Deerness Orkney KW17 2QL to 5 South Charlotte Street Edinburgh EH2 4AN on 28 January 2023
Submitted on 28 Jan 2023
Repayment History
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