Effective Innovations Limited

Active02671903 Private limited company
Incorporated
17 December 1991 (34 years)
Industry
Aluminium production (24420)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
1
Harvington Business Park
Brampton Road
Eastbourne
BN22 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2016
British
Born December 1971 (54)
Director · Appointed 1 January 2006
British
Born May 1970 (56)
Officer history (9 former)
1 October 2024
Resigned Humphrey, Leslie William as Director
16 September 2019
Resigned Cooper, Michael as Director
16 August 2016
Appointed Mercer, Vanessa Ann as Director
3 August 2016
Resigned Bedford, Diana Moya Gay as Secretary
3 August 2016
Resigned Bedford, John Martin as Director
3 August 2016
Resigned Bedford, Diana Moya Gay as Director
1 January 2014
Resigned Cooper, Michael as Director
1 January 2011
Appointed Cooper, Michael as Director
1 January 2011
Appointed Cooper, Michael as Director
1 January 2006
Appointed Mckee, Neil Aitken as Director
17 December 1993
Resigned Bedford, Diana Moya Gay as Director
19 December 1992
Resigned C F H Company Formations Limited as Corporate Secretary
24 December 1991
Resigned Hackett, Christopher as Nominee Director
18 December 1991
Appointed Bedford, Diana Moya Gay as Director
18 December 1991
Appointed Humphrey, Leslie William as Director
18 December 1991
Appointed Bedford, John Martin as Director
18 December 1991
Appointed Bedford, Diana Moya Gay as Secretary
12 December 1991
Appointed Hackett, Christopher as Nominee Director
12 December 1991
Appointed C F H Company Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11656123
Former controllers (4)
24 January 2019
Ceased Neil Aitken Mckee — Owns 50–75% of shares
24 January 2019
Ceased Leslie William Humphrey — Owns 25–50% of shares
3 August 2016
Ceased Diana Moya Gay Bedford — Owns 25–50% of shares
3 August 2016
Ceased John Martin Bedford — Owns 25–50% of shares

Financials

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

Net Assets
£20,099
Cash
£40,683
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £660,667 £647,345 £609,071 £220,524 £157,121 £42,690 £20,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£222£15,663£21,218£86,518£99,048£102,223£148,966
Current Assets£48,574£115,323£458,995£953,775£1,394,993£1,365,145£1,346,190
Debtors£7,891£44,090£335,618£677,745£967,105£780,054£926,872
Cash£40,683£71,233£104,702£148,800£299,710£472,625£323,636
Creditors (< 1 year)£28,697£87,290£233,494£652,622£649,593£573,420£807,234
Creditors (> 1 year)£0£87,389£150,666£220,720£231,950£4,522
Net Current Assets£19,877£28,033£225,501£301,153£745,400£791,725£538,956
Net Assets£20,099£42,690£157,121£220,524£609,071£647,345£660,667
Shareholder Funds£20,099£42,690£157,121£220,524£609,071£647,345£660,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates11 December 2025
12 May 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with updates11 December 2024
10 October 2024Termination of appointment of a director
Show all recent filings

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