INNVOTEC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£102K
-4.2% lowest in 4 filed years
Net assets
£913K
+157.9% vs 2023
Employees
4
+33.3% highest in 4 filed years
Profit before tax
£559K
+155.7% vs 2023
Name history
Renamed 3 times since incorporation
- INNVOTEC LIMITED 1996-05-28 → present
- ELECTRA INNVOTEC LIMITED 1988-01-29 → 1996-05-28
- INNVOTEC MANAGEMENT LIMITED 1986-09-25 → 1988-01-29
- INSTANTWATCH LIMITED 1986-06-20 → 1986-09-25
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £492,431 | £880,945 | |
| Operating profit | — | — | — | — | — | -£982,990 | £572,773 | |
| Profit before tax | — | — | — | — | — | -£1,004,816 | £559,227 | |
| Net profit | — | -£667,417 | — | -£312,171 | — | -£1,004,816 | £559,227 | |
| Cash | — | £276,221 | — | £228,759 | — | £105,910 | £101,510 | |
| Total assets less current liabilities | — | £737,608 | — | £1,214,066 | — | £494,809 | £913,426 | |
| Net assets | — | £296,998 | — | £1,073,456 | — | £354,199 | £913,426 | |
| Equity | £348,444 | £296,998 | £296,998 | £1,073,456 | £1,073,456 | £354,199 | £913,426 | |
| Average employees | — | 0 | — | 0 | — | 3 | 4 | |
| Wages | — | — | — | — | — | £242,549 | £100,875 |
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -199.6% | 65.0% | |
| Net margin | — | — | — | — | — | -204.1% | 63.5% | |
| Return on capital employed | — | — | — | — | — | -198.7% | 62.7% | |
| Current ratio | — | — | — | — | — | 1.49x | 1.63x | |
| Interest cover | — | — | — | — | — | -42.43x | 38.18x |
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
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to have a reasonable expectation that the Group has adequate human and financial resources to continue in operational existence for the foreseeable future through its existing reserves, on-going support from its shareholders and increasing revenue. The Group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- INNVOTEC LIMITED · parent
- Innvotec Trustee Limited 100%
- Innvotec Online Limited 100%
- Minster (West Midlands) Limited 100%
- Innvotec Corporate Ventures Limited 100%
- Innvotec ESOP Limited 100%
- Innvotec Managers Limited 100%
- Innvotec (Nominees) Limited 100%
- Innvotec Investments Limited 100%
Significant events
- “During the year under review, the Board agreed that the Company should enter into a Voluntary Requirement (VREQ) with its Regulator, the Financial Conduct Authority ("FCA"), under section 55L(5)(a) of the Financial Services and Markets Act 2000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULAIMAN, Nazihabanu | Secretary | 2023-07-21 | — | — |
| MARSDEN, John Robert | Director | 2026-02-06 | Apr 1951 | British |
| QURESHI, Muhammad Tofiq | Director | 2018-11-12 | Nov 1978 | British |
| ORIENT DRILLING & OILFIELD SERVICES LIMITED | Corporate Director | 2021-02-15 | — | — |
| RIVERSIDE INVESTMENTS LLC | Corporate Director | 2021-02-15 | — | — |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Rajiv | Secretary | 2018-02-01 | 2018-07-09 |
| DYKE, Philip John | Secretary | — | 1996-05-23 |
| MARSDEN, John Robert | Secretary | 1996-05-23 | 2002-05-01 |
| MILLER, Gillian | Secretary | 2022-07-18 | 2023-07-21 |
| VAN KEMPEN, Carol Anita | Secretary | 2002-05-01 | 2017-01-03 |
| WHELAN, John | Secretary | 2017-01-03 | 2018-01-31 |
| AGARWAL, Rajiv | Director | 2018-02-01 | 2018-07-16 |
| BROCKLEBANK, Aubrey Thomas, Sir | Director | 2004-08-20 | 2006-03-13 |
| BUCHANAN, Christopher David | Director | 2019-11-04 | 2021-08-18 |
| CLARK, Andrew John | Director | 2017-02-01 | 2018-10-15 |
| COLLINS, Roderick | Director | 2019-12-09 | 2022-11-15 |
| DOHRN, Peter John | Director | — | 2001-12-31 |
| KAZMI, Amir Ali | Director | 2019-03-13 | 2021-02-18 |
| LANE, Andrew Robert | Director | 2010-07-01 | 2018-10-15 |
| MALIR, Malcolm Stewart | Director | — | 1994-12-31 |
| MARSDEN, John Robert | Director | — | 2024-02-29 |
| MAWSON, Alan, Dr | Director | — | 2012-09-28 |
| MOBBS, Jeremy Bostock | Director | 2000-06-26 | 2001-09-01 |
| NEWMAN, Julie Ann | Director | 2017-02-01 | 2018-05-23 |
| NEWMAN, Julie Ann | Director | 2009-06-01 | 2010-09-13 |
| OSBOURNE, David Francis | Director | — | 1996-05-23 |
| STEWART, Hugh John Patrick | Director | — | 2001-07-31 |
| TAYLOR-CLAGUE, Albert Clive | Director | — | 1993-12-31 |
| THORLEY, Adrian Stanley | Director | 2004-08-20 | 2008-03-10 |
| TOBIN, Nigel Anthony | Director | 2018-02-01 | 2018-03-15 |
| WHELAN, John Philip | Director | 2008-12-08 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amir Ali Kazmi | Individual | Shares 25–50%, Voting 25–50% | 2019-07-15 | Ceased 2021-05-18 |
| Mr John Robert Marsden | Individual | Shares 50–75% | 2016-05-01 | Ceased 2019-07-15 |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-27 | AA | accounts | Accounts with accounts type group | |
| 2023-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+78.9%
£492,431 £880,945
-
Cash
-4.2%
£105,910 £101,510
lowest in 4 filed years
-
Net assets
+157.9%
£354,199 £913,426
-
Employees
+33.3%
3 4
highest in 4 filed years
-
Operating profit
+158.3%
-£982,990 £572,773
-
Profit before tax
+155.7%
-£1,004,816 £559,227
-
Wages
-58.4%
£242,549 £100,875
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