INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
+1,849.3% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED 2002-04-29 → present
- DUNWILCO (956) LIMITED 2001-09-19 → 2002-04-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £9,487 | £9,487 | |
| Cash | — | — | |
| Total assets less current liabilities | £996,189 | £1,129,513 | |
| Net assets | £513 | £10,000 | |
| Equity | £513 | £10,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 99.9% | 99.1% | |
| Interest cover | 0.00x | 0.00x |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons The Company has intercompany balance with Elbon Holdings (1) Limited and Innovate East Lothian Limited which is not due until 28 February 2035 The directors of the Company and Innovate East Lothian Limited may make repayments at their discretion”
Group structure
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED · parent
- Innovate East Lothian Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-23 | — | — |
| DAKPOE, Prince Yao | Director | 2024-04-30 | Dec 1979 | British |
| DIX, Carl Harvey | Director | 2023-02-01 | Jan 1966 | British |
| MCINALLY, Claire Agnes | Director | 2025-01-30 | Dec 1976 | British |
| THOMSON, Craig Alexander | Director | 2025-01-30 | Jun 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-19 | 2002-12-18 |
| NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 2002-12-18 | 2005-08-23 |
| CAVILL, John Ivor | Director | 2016-01-20 | 2024-04-30 |
| CAVILL, John Ivor | Director | 2009-10-14 | 2012-06-28 |
| CHRISTIE, Rory | Director | 2002-04-24 | 2004-07-23 |
| CLAPP, Andrew David | Director | 2010-08-01 | 2011-03-04 |
| FLETCHER, Dylan | Director | 2002-12-18 | 2025-01-30 |
| GILMOUR, David Fulton | Director | 2011-03-04 | 2021-11-09 |
| JACK, Ronald Gilfillan | Director | 2007-09-14 | 2015-03-31 |
| JESSOP, Alan Dixon | Director | 2004-07-23 | 2006-09-28 |
| MCDONAGH, John | Director | 2006-03-13 | 2009-03-19 |
| RITCHIE, Alan Campbell | Director | 2007-01-29 | 2009-10-14 |
| RYAN, Michael Joseph | Director | 2004-07-23 | 2009-03-19 |
| SAUNDERS, Michael | Director | 2002-12-13 | 2004-02-23 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2004-07-23 | 2006-03-13 |
| SMITH, David Niall | Director | 2015-04-01 | 2025-01-30 |
| SNASDELL, Michael Percy | Director | 2002-04-24 | 2002-12-31 |
| WRINN, John | Director | 2021-11-09 | 2023-02-01 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-06-28 | 2016-01-20 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-09-19 | 2002-04-24 |
| D.W. DIRECTOR 2 LIMITED | Corporate Nominee Director | 2001-09-19 | 2002-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elbon Holdings (1) Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
| Ranelagh Nominees Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1,849.3%
£513 £10,000
-
Employees
—
Not reported
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