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Innovation Centre Ltd

11371429

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 18/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Timothy John Reginald Kemp

director · Since 18/05/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Malcolm Soden

secretary · Since 18/05/2018

Mr Rolando Cheles

director · Since 22/04/2020

CONSTRUCTION DIRECTOR

ITALIAN · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Craig Andrew Markham

director · Since 22/04/2020

HOTEL EXECUTIVE

AUSTRALIAN · ENGLAND · Age 64

Also on 7 other boards

Jessica Louise Black

director · Since 01/05/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Firmdale Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 04648681 · Companies House · Private Limited Company

Notified 18/05/2018

Charges0 outstanding

Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 06/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 06/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 06/02/2021

CompanyRankvs 1871+ SIC 52103 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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1871Innovation Centre Ltd
59
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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.

Longevity8/15 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 31/01/2024

Net Worth

£3.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£11.4M

Working capital

Current Assets

—

Current Liabilities

£11.4M

Debtors

£100

4avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2024+£2.6M

Derived from filed accounts. Not audited figures.