The Corporate Innovations Company Limited
02844684
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 13/08/1993
corporate nominee secretary · Resigned 13/08/1993
secretary · Resigned 31/05/1994
director · Resigned 01/06/1994
secretary · Resigned 26/06/1995
director · Resigned 25/10/2000
secretary · Resigned 25/10/2000
director · Resigned 25/10/2000
director · Resigned 31/03/2001
secretary · Resigned 03/08/2001
director · Resigned 05/02/2003
secretary · Resigned 05/02/2003
secretary · Resigned 23/12/2003
director · Resigned 05/03/2004
corporate secretary · Resigned 24/03/2004
secretary · Resigned 17/03/2021
secretary · Resigned 27/09/2023
Persons with Significant Control
Corporate Innovations Group Limited
Orchard House, Hopcraft Lane, Banbury, OX15 0TD
Reg: 11653174 · Companies House · Private Limited Company
Notified 21/11/2018
Former PSCs
Mr David Joseph Watt
Ceased 06/04/2016
Gunroom Holdings Limited
Ceased 21/11/2018
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
DAVID GEORGE ADAMS AND SHEILA JENNIFER ADAMS
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ORCHARD HOUSE HOPCRAFT LANE
BANBURY
CompanyRankvs 6113+ SIC 82990 peers72
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2.1M
Balance sheet strength
Cash
£2.2M
Cash in the bank
Net Current Assets
£1.5M
Working capital
Current Assets
£7.0M
Current Liabilities
£5.5M
Fixed Assets
£562k
Debtors
£4.8M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.28 | +£594k |
| 2024 | 1.19 | +£403k |
| 2023 | 1.10 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
confirmation statement with updates
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous extended
mortgage satisfy charge full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
capital allotment shares
resolution
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
legacy
resolution
resolution
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
memorandum articles
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy