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The Innocent Foundation

05054312

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

342 Ladbroke Grove, London, W10 5BU
Incorporated 24/02/2004

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Adam Richard Balon

director · Since 24/02/2004

COFOUNDER INNOCENT DRINKS LTD

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Richard John Reed

director · Since 24/02/2004

CO FOUNDER INNOCENT DRINKS LTD

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Jonathan Carlton Langley Wright

director · Since 24/02/2004

CO FOUNDER INNOCENT DRINKS LTD

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Ms Sarah Jane Norman

director · Since 10/08/2016

HEAD OF BUSINESS DELIVERY

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Camilla Knox Clarke

director · Since 25/10/2019

CEO

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Nicholas Milton Canney

director · Since 04/07/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Jonathan Carlton Langley Wright

director · Since 24/02/2004

British · England · Age 53

Richard John Reed

director · Since 24/02/2004

British · England · Age 53

Adam Richard Balon

director · Since 24/02/2004

British · United Kingdom · Age 54

Sarah Jane Norman

director · Since 10/08/2016

British · United Kingdom · Age 49

Camilla Knox Clarke

director · Since 25/10/2019

British · England · Age 54

Nicholas Milton Canney

director · Since 04/07/2022

British · England · Age 54

Former

Ailana Kamelmacher

secretary · Resigned 12/06/2008

Alan Gerbi

director · Resigned 13/11/2012

Jessica Sansom

secretary · Resigned 11/02/2014

Alison Wilson

director · Resigned 07/11/2016

Douglas Ross Lamont

director · Resigned 24/05/2022

Christina Archer

director · Resigned 01/12/2024

Persons with Significant Control

Innocent Ltd

Appoint directors

342, Ladbroke Grove, London, W10 5BU

Reg: 04007092 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → WRIGHT, Jonathan Carlton Langley
2026-06-12
officer appointed → CANNEY, Nicholas Milton
2026-06-12
officer appointed → KNOX CLARKE, Camilla
2026-06-12
officer appointed → NORMAN, Sarah Jane
2026-06-12
officer appointed → REED, Richard John
2026-06-12
officer appointed → BALON, Adam Richard
2026-06-12
type → private-limited-guarant-nsc-limited-exemption
2026-06-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 342 Ladbroke Grove
2026-06-12

342 LADBROKE GROVE

post town → London
2026-06-12

LONDON

status → active
2026-06-12

Active

CompanyRankvs 15+ SIC 88990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2014

Net Worth

—

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£2.7M

Current Liabilities

—

Balance Sheet

Retained earnings£2.7M
Assets less current liabilities£2.7M