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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

£152M

+37.8% vs 2023

Net assets

£321M

+7.9% vs 2023

Employees

13

0% vs 2023

Profit before tax

£31M

+27.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. INNOTECH ADVISERS LIMITED 2007-07-16 → present
  2. INNOTECH INVESTMENTS LIMITED 1984-07-31 → 2007-07-16
  3. INNOTECH LIMITED 1983-05-11 → 1984-07-31
  4. ANYCITY LIMITED 1982-11-23 → 1983-05-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £71,021,266£101,044,447
Operating profit £61,632,426£99,936,239
Profit before tax £24,532,911£31,368,538
Net profit £24,495,408£23,586,024
Cash £110,430,602£152,139,985
Total assets less current liabilities £297,631,401£321,217,425
Net assets £297,631,401£321,217,425
Equity £297,631,401£321,217,425
Average employees 1313
Wages £1,416,178£1,508,905

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 86.8%98.9%
Net margin 34.5%23.3%
Return on capital employed 20.7%31.1%
Gearing (liabilities / total assets) 56.7%54.9%
Current ratio 0.30x0.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and the Company's ability to continue as a going concern for a period of at least twelve months from when the consolidated financial statements are authorised for issue.”

Group structure

  1. INNOTECH ADVISERS LIMITED · parent
    1. Castlehove Limited 100% · England and Wales · Dormant
    2. Sarabaite Limited 100% · England and Wales · Provision of investment advice
    3. Mediant Cambridge Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
SMITH, Michael David Langford Secretary 2014-05-19
BURNS, Joseph Christopher Director 2013-01-15 Feb 1978 British
SAINSBURY, David John, Lord Director 2008-04-22 Oct 1940 British
SHEA, James Frederick, Dr Director 1998-08-10 Nov 1964 British
WOOD, David Roy Director 2007-03-19 May 1961 United Kingdom
Show 17 resigned officers
Name Role Appointed Resigned
BENNETT, Paul Douglas Secretary 2013-10-22 2014-05-19
ISMAEL, Ahmet Secretary 1999-08-04 2000-06-28
MCGING, Thomas Patrick Secretary 2003-10-01 2013-10-22
STONE, Christopher Theodor Schilling Secretary 2000-06-28 2003-10-01
ADAMI, Manfred John, Dr Director 2000-01-27 2007-03-16
CASSELL, Penelope Ann Director 2001-04-26 2006-12-11
CHI CHUNG FUNG, Bernard Director 2003-06-09 2010-12-31
FOY, Christopher Director 2007-02-26 2009-06-19
FOY, Christopher Director 2004-01-06 2005-04-12
PAWLOWICZ, Romuald Artur Director 1999-10-26 2005-02-03
READMAN, John Peter Abercromby Director 1998-09-18 2007-03-19
SAINSBURY OF TURVILLE, David John, Lord Director 1998-07-31
SINGER, Alfred Ernst Director 1999-08-27
STONE, Christopher Theodor Schilling Director 2008-04-22
STONE, Christopher Theodor Schilling Director 1999-08-04
WILLIS, Bernard Director 2008-04-22 2014-06-20
YATES, Charles John Director 1998-08-10 2001-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lord David John Sainsbury Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 228 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-01 MA Memorandum articles
  • 2022-05-31 RESOLUTIONS Resolution
Date Type Category Description
2025-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 CH01 officers Change person director company with change date PDF
2025-12-22 CH01 officers Change person director company with change date PDF
2025-10-02 AA accounts Accounts with accounts type group
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type group
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type group
2022-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-07 AA accounts Accounts with accounts type group
2022-06-01 MA incorporation Memorandum articles
2022-05-31 RESOLUTIONS resolution Resolution
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type group
2020-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type group
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type group
2018-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-27 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page