Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
CML Innovative Technologies Limited
- Incorporated
- 30 April 1932 (94 years)
- Industry
- Manufacture of electric lighting equipment (27400) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Takeshi Oshino
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 15-16 Headstocks Industrial Park Merchant WayWatnallNottinghamNG16 1AA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Oshino, Takeshi
Director · Appointed 28 April 2025
Japanese
Born October 1971 (55)
British
Born December 1971 (54)
British
Born February 1965 (61)
Officer history (26 former)
28 April 2025
28 April 2025
28 April 2025
28 April 2025
Appointed Oshino, Takeshi as Director
28 April 2025
1 April 2016
31 March 2016
31 May 2015
31 May 2015
31 May 2015
11 May 2012
1 May 2012
10 January 2012
10 January 2012
14 May 2007
14 May 2007
1 October 2006
30 September 2006
14 March 2003
Resigned Sheppard, Dean Patrick as Director
15 November 2002
Resigned Clayson, David Mark as Director
30 October 2002
30 October 2002
30 September 2002
Resigned Hare, Simon Mark Barrington as Secretary
30 September 2002
Resigned Hare, Simon Mark Barrington as Director
1 March 2002
30 April 2001
Resigned Cartwright, David Leonard as Director
15 November 2000
Appointed Sheppard, Dean Patrick as Director
31 May 1999
1 March 1999
Appointed Clayson, David Mark as Director
1 August 1998
Resigned Kurita, Ryunosuke as Director
31 May 1998
Appointed Hare, Simon Mark Barrington as Secretary
31 May 1998
Resigned Brooks, Alan Tempest as Secretary
5 May 1998
Resigned Maejima, Natsuhiko as Director
1 March 1998
Resigned Tsukahara, Junichi as Director
1 March 1998
Appointed Hare, Simon Mark Barrington as Director
1 March 1998
Appointed Cartwright, David Leonard as Director
1 March 1998
Resigned Brooks, Alan Tempest as Director
1 March 1998
Appointed Maejima, Natsuhiko as Director
26 November 1997
1 March 1997
5 December 1995
Appointed Tsukahara, Junichi as Director
5 December 1995
Appointed Kurita, Ryunosuke as Director
5 December 1995
1 September 1995
Appointed Brooks, Alan Tempest as Director
1 September 1995
28 February 1992
28 February 1992
Appointed Brooks, Alan Tempest as Secretary
16 December 1991
Resigned Brooks, Alan Tempest as Secretary
16 December 1991
16 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01457050
Former controllers (1)
28 April 2025
Ceased Broomco (3051) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,473,000
- Cash
- £986,000
- Turnover
- £2,224,000
- Profit Before Tax
- (£50,000)
- Employees
- 20
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
- Profit Margin
- -2%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £11,000 | £19,000 |
| Current Assets | £5,386,000 | £5,668,000 |
| Cash | £986,000 | £887,000 |
| Creditors (< 1 year) | £1,904,000 | £1,913,000 |
| Net Current Assets | £3,482,000 | £3,755,000 |
| Net Assets | £3,473,000 | £3,774,000 |
| Shareholder Funds | £3,473,000 | £3,774,000 |
| Turnover | £2,224,000 | £2,250,000 |
| Cost of Sales | £1,918,000 | £1,876,000 |
| Gross Profit | £306,000 | £374,000 |
| Admin Expenses | £410,000 | £369,000 |
| Staff Costs | £740,000 | £730,000 |
| Operating Profit | (£135,000) | (£28,000) |
| Profit Before Tax | (£50,000) | £90,000 |
| Profit for Period | (£50,000) | £90,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Current accounting period extended | |||
| 22 June 2026 | Share capital filing | |||
| 22 June 2026 | Insolvency filing | |||
| 22 June 2026 | Statement of capital | |||
| 22 June 2026 | Resolutions |
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