Founded in 2007, Innovation On-site, classified under reg no. 06350664 is an active company. Currently registered at 29 Clophill Road MK45 2AA, Bedford the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Mark H., Anthony W. and Sheran L. and others. In addition one secretary - Kate H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 29 Clophill Road |
| Office Address2 | Maulden |
| Town | Bedford |
| Post code | MK45 2AA |
| Country of origin | United Kingdom |
| Registration Number | 06350664 |
| Date of Incorporation | Wed, 22nd Aug 2007 |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 October 2012
Position: Director
Appointed: 22 August 2007
The list of PSCs that own or control the company includes 1 name. As we found, there is M J Hillson Group Ltd from Bedford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.
M J Hillson Group Ltd
29 Clophill Road, Maulden, Bedford, Beds, MK45 2AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 01123497 |
| Notified on | 1 August 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 567 668 | 1 902 223 | 2 108 141 | 2 419 758 | 2 373 795 | 3 086 827 |
| Current Assets | 2 016 748 | 2 313 135 | 2 473 099 | 2 962 034 | 3 074 881 | 3 410 199 |
| Debtors | 449 080 | 409 302 | 364 154 | 542 276 | 701 086 | 323 016 |
| Net Assets Liabilities | 1 169 531 | 1 480 982 | 1 723 685 | 2 014 919 | 2 311 103 | 2 632 397 |
| Other Debtors | 2 058 | 3 451 | 3 155 | 3 279 | 912 | 944 |
| Property Plant Equipment | 14 377 | 54 162 | 88 884 | 61 411 | 28 142 | 14 960 |
| Total Inventories | 1 610 | 804 | 356 | |||
| Other | ||||||
| Advances Credits Directors | 20 443 | 21 096 | 22 706 | |||
| Accrued Income | 11 | |||||
| Accrued Liabilities | 664 935 | 646 279 | 647 839 | 596 013 | 523 790 | 534 135 |
| Accumulated Depreciation Impairment Property Plant Equipment | 102 550 | 95 486 | 85 007 | 136 111 | 150 026 | 170 714 |
| Administrative Expenses | 627 569 | 668 008 | 639 364 | 602 950 | 562 311 | |
| Amounts Owed To Directors | 21 440 | 22 231 | 17 198 | 20 443 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 21 440 | 22 231 | ||||
| Amounts Recoverable On Contracts | 437 368 | 397 237 | 334 114 | 482 147 | 655 547 | 136 920 |
| Average Number Employees During Period | 37 | 38 | 40 | 43 | 43 | |
| Corporation Tax Payable | 89 990 | 80 289 | 59 723 | 81 930 | 87 111 | 91 863 |
| Cost Sales | 2 075 487 | 2 827 257 | 2 692 920 | 2 602 797 | 3 412 099 | |
| Creditors | 860 252 | 876 556 | 821 907 | 997 325 | 784 282 | 789 565 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 905 | 51 309 | 16 553 | |||
| Disposals Property Plant Equipment | 27 905 | 51 309 | 16 552 | |||
| Dividends Paid | 42 880 | 44 462 | 34 395 | 40 885 | 42 192 | |
| Dividends Paid On Shares Interim | 42 880 | 44 462 | 34 395 | 40 885 | 42 192 | |
| Gross Profit Loss | 961 726 | 1 010 438 | 860 861 | 785 869 | 829 840 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 841 | 40 830 | 51 104 | 44 907 | 20 688 | |
| Interest Payable Similar Charges Finance Costs | 1 539 | 1 707 | 1 919 | |||
| Net Current Assets Liabilities | 1 156 496 | 1 436 579 | 1 651 192 | 1 964 709 | 2 290 599 | 2 620 634 |
| Operating Profit Loss | 427 130 | 441 879 | 336 665 | 405 731 | 421 924 | |
| Other Creditors | 14 004 | 9 388 | 9 458 | 9 458 | 9 458 | |
| Other Interest Receivable Similar Income Finance Income | 3 203 | 4 447 | 8 707 | 3 122 | ||
| Other Operating Income Format1 | 92 973 | 99 449 | 115 168 | 215 688 | 154 395 | |
| Other Taxation Social Security Payable | 42 237 | 61 405 | 51 357 | 51 667 | 73 967 | 54 383 |
| Prepayments | 8 694 | 4 122 | 22 748 | 36 331 | 25 926 | 55 004 |
| Profit Loss | 342 995 | 355 913 | 277 098 | 332 119 | 338 376 | |
| Profit Loss On Ordinary Activities Before Tax | 428 794 | 444 619 | 343 453 | 408 853 | 421 924 | |
| Property Plant Equipment Gross Cost | 116 927 | 149 648 | 173 891 | 183 083 | 178 168 | 185 674 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 342 | 9 759 | 16 391 | 11 201 | 7 638 | 3 197 |
| Recoverable Value-added Tax | 11 | 621 | 517 | 17 881 | 13 870 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 85 799 | 88 706 | 66 355 | 76 734 | 83 548 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 60 626 | 75 552 | 23 631 | 11 637 | 7 506 | |
| Total Assets Less Current Liabilities | 1 170 873 | 1 490 741 | 1 740 076 | 2 026 120 | 2 318 741 | 2 635 594 |
| Trade Creditors Trade Payables | 17 781 | 30 117 | 19 204 | 83 252 | 47 754 | 22 030 |
| Trade Debtors Trade Receivables | 960 | |||||
| Turnover Revenue | 3 037 213 | 3 837 695 | 3 553 781 | 3 388 666 | 4 241 939 | |
| Amounts Owed By Group Undertakings | 716 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 22 231 | 17 198 | 154 562 | |||
| Balances Amounts Owed By Related Parties | 154 562 | 21 106 | 54 911 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 22nd Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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