Innovation Business Vision Limited

Active02147152 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Richard John Beaven
Accounts type
Total exemption full
Region
East of England
Address
1 Royal Terrace
Southend-On-Sea
SS1 1EA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Robin Forsyth
Secretary · Appointed 24 January 2020
Director · Appointed 1 April 2013
British
Born November 1949
Director · Appointed 1 October 2007
British
Born October 1949 (77)
Officer history (14 former)
30 April 2026
Resigned Porteous, Stephen Owen as Director
14 April 2022
Appointed Porteous, Stephen Owen as Director
24 January 2020
Appointed Grant, Robin Forsyth as Secretary
24 January 2020
Resigned Dewar, Lianne as Secretary
24 January 2020
Resigned Dewar, Lianne as Director
21 May 2018
Appointed Dewar, Lianne as Secretary
16 May 2018
Resigned Hawkins, Peter as Director
16 May 2018
Resigned Hawkins, Peter as Secretary
14 October 2016
Appointed Dewar, Lianne as Director
21 March 2014
Resigned Miller, Ian as Director
1 April 2013
Appointed Beaven, Richard John as Director
1 December 2012
Resigned Watt, Iain Zachary as Director
31 January 2009
Resigned Lee, Gordon Brown as Director
1 December 2008
Resigned Cohen, Henry Ian Windeler as Director
1 October 2007
Appointed Grant, Robin Forsyth as Director
1 October 2007
Appointed Lee, Gordon Brown as Director
1 October 2007
Appointed Cohen, Henry Ian Windeler as Director
1 October 2007
Appointed Watt, Iain Zachary as Director
30 October 2000
Resigned Sams, James Victor as Director
1 June 2000
Resigned Sams, James Victor as Secretary
1 April 2000
Appointed Miller, Ian as Director
31 October 1998
Resigned Symons, John Elliott as Director
31 October 1998
Resigned Symons, John Elliott as Secretary
31 October 1998
Appointed Hawkins, Peter as Secretary
30 April 1997
Resigned Sams, Julie Elizabeth as Director
30 April 1997
Appointed Hawkins, Peter as Director
29 April 1997
Appointed Symons, John Elliott as Director
29 April 1997
Appointed Symons, John Elliott as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1949
Former controllers (1)
22 May 2018
Ceased Peter Hawkins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£70,216
Employees
3
Current Ratio
86.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £46,855 £126,205 £111,131 £107,356 £104,363
Balance sheet detail
202520242023202220212020
Fixed Assets£14,334£14,334£18,039
Current Assets£104,901£109,756£155,266£140,687£117,104
Debtors£34,685£39,685£76,510£102,193£107,488
Cash£70,216£70,071£78,756£38,494£9,616
Creditors (< 1 year)£1,216£3,078£4,559£58,469£28,816£88,288
Net Current Assets£103,685£106,678£96,797£111,871£28,816
Shareholder Funds£104,363£107,356£111,131£126,205£46,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Insolvency filing
16 October 2026Statement of capital
16 October 2026Share capital filing
16 October 2026Resolutions
16 October 2026Resolutions
Show all recent filings

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