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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£9M

+69.5% vs 2024

Net assets

£11M

+34.4% vs 2024

Employees

248

-2.7% vs 2024

Profit before tax

£3M

+18.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. INNOVATION PROPERTY (UK) LIMITED 2014-06-26 → present
  2. INFRONT SOLUTIONS LIMITED 1999-03-10 → 2014-06-26

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £31,554,000£31,035,000
Operating profit £2,128,000£1,975,000
Profit before tax £2,846,000£3,362,000
Net profit £2,846,000£2,733,000
Cash £5,249,000£8,899,000
Total assets less current liabilities £13,225,000£18,268,000
Net assets £7,945,000£10,678,000
Equity £7,945,000£10,678,000
Average employees 255248
Wages £9,918,000£10,514,000

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 2024-12-312025-12-31
Operating margin 6.7%6.4%
Net margin 9.0%8.8%
Return on capital employed 16.1%10.8%
Current ratio 1.85x1.98x
Interest cover 76.00x39.50x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They have drawn up cash flow forecasts through to December 2027 and concluded that the Company has sufficient funds to meet its liabilities for at least 12 months, making it appropriate to adopt the going concern basis.”

Group structure

  1. INNOVATION PROPERTY (UK) LIMITED · parent
    1. InFront Insurance PCC Limited 100% · Guernsey · Insurance underwriting
    2. The Warwick Partnership Limited 100% · UK · Loss adjusting

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
HYND, Michael Robert Director 2026-01-08 Sep 1967 British
WATSON, John Paul Director 2024-05-28 Apr 1967 British
Show 30 resigned officers
Name Role Appointed Resigned
ALLEN, Karen Secretary 2009-12-14 2014-06-06
HALL, Jane Suzanne Secretary 2006-08-24 2009-12-14
LIDDIARD, James Secretary 2014-06-06 2017-08-25
LISTER, Timothy Norman Secretary 2000-06-14 2000-12-21
MOORSE, Laurence Secretary 2005-04-14 2006-08-24
WATKINS, Neville Paul Secretary 2004-05-12 2005-04-14
WATKINS, Neville Paul Secretary 1999-03-10 2000-06-14
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 2004-05-12
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-10 1999-03-10
ADDYMAN, Nicholas James Director 2001-04-01 2002-05-09
BAUGH, Magdalena Barbara Director 2019-01-28 2024-05-28
HALL, Jane Suzanne Director 2009-12-14 2016-06-28
HAYNES, Andrew Charles Director 2001-05-22 2002-05-09
IRVIN, Paul Ramshaw Director 2007-10-11 2016-06-28
MARNOCH, Alasdair, Mr. Director 2016-11-17 2020-12-02
MELLOR, Mark Director 2007-10-11 2009-10-01
MILLER, Lewis Paul Director 2016-06-28 2017-01-17
MOORE, David Charles Beresford Director 1999-03-10 2005-10-13
PORTER, Matthew Geoffrey Director 2016-06-28 2018-09-19
PREYSER, Jacobus Francke Director 2006-11-04 2011-08-30
SADIQ, Hassan Saadi Director 2002-05-09 2003-01-27
SCOTT, Stephen Director 2002-01-08 2007-01-05
SHARPE, Robert John Director 2009-12-14 2016-06-28
SIMON, Charlie Richard Director 2024-05-28 2026-04-15
SMOLINSKI, Paul Director 2005-05-27 2007-01-26
STANLEY, Paul Adrian Director 2000-06-14 2009-03-31
TERRY, Robert Simon Director 2002-01-08 2003-03-18
TOULSON-CLARKE, Christopher Timothy Miles Director 2019-01-28 2025-03-01
WADSWORTH, Eric Dirk Director 2005-09-13 2006-11-04
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-10 1999-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Innovation Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-03-06 TM01 officers Termination director company with name termination date PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-05-31 AP01 officers Appoint person director company with name date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-05-30 AP01 officers Appoint person director company with name date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-09 AA accounts Accounts with accounts type full
2023-01-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-22 SH01 capital Capital allotment shares PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page