Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
The Corporate Innovations Company Limited
- Incorporated
- 13 August 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Orchard House Hopcraft LaneDeddingtonBanburyOX15 0TD
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Also at Digi Nut Limited, Pearl Analytics Limited
British
Born March 1970 (56)
Director · Appointed 27 September 2023
British
Born August 1966 (60)
British
Born January 1957 (69)
Officer history (18 former)
1 September 2026
31 August 2026
Resigned Watt, David Joseph as Director
27 September 2023
27 September 2023
27 September 2023
Resigned Watt, David Joseph as Secretary
17 March 2021
Appointed Watt, David Joseph as Secretary
17 March 2021
Resigned Williams, Anthony as Secretary
13 August 2009
Appointed Williams, Anthony as Secretary
24 March 2004
Appointed Deddington Business Services Ltd as Corporate Secretary
24 March 2004
Resigned Deddington Business Services Ltd as Corporate Secretary
5 March 2004
23 December 2003
Resigned Kilvington, Peter as Secretary
5 February 2003
5 February 2003
5 February 2003
Appointed Kilvington, Peter as Secretary
3 August 2001
3 August 2001
31 March 2001
25 October 2000
Resigned Llewellyn, John as Director
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
1 October 1998
Appointed Watt, David Joseph as Director
1 June 1997
26 June 1995
26 June 1995
1 June 1994
31 May 1994
Appointed Llewellyn, John as Director
31 May 1994
31 May 1994
13 August 1993
13 August 1993
13 August 1993
13 August 1993
13 August 1993
13 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11653174
Former controllers (2)
21 November 2018
Ceased Gunroom Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased David Joseph Watt — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Corporate Innovations Group Limited Owns 75–100% of shares
The Corporate Innovations Company Limited This company Owns 75–100% of shares
Digi Nut Limited Owns 75–100% of shares
Pearl Analytics Limited Owns 75–100% of shares
Rewarded Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,076,000
- Cash
- £2,152,000
- Employees
- 45
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £562,000 | £784,000 | £944,000 |
| Current Assets | £6,979,000 | £5,352,000 | £5,130,000 |
| Debtors | £4,827,000 | £4,895,000 | £2,885,000 |
| Cash | £2,152,000 | £457,000 | £2,245,000 |
| Creditors (< 1 year) | £5,465,000 | £4,491,000 | £4,665,000 |
| Creditors (> 1 year) | £0 | £139,000 | £306,000 |
| Net Current Assets | £1,514,000 | £861,000 | £465,000 |
| Net Assets | £2,076,000 | £1,482,000 | £1,079,000 |
| Shareholder Funds | £2,076,000 | £1,482,000 | £1,079,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 August 2025 | Total exemption full accounts | 31 March 2025 |
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