Inventys Ltd.

Active02892855 Private limited company
Incorporated
31 January 1994 (32 years)
Previously known as
Balnafettach (Group) Limited (until 22 May 2018)
Cassells Group Limited (until 26 October 2000)
Industry
Retail sale via mail order houses or via Internet (47910)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Stephanie Olivia Valerie Cassells
Bill Marshall Cassells
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2007
British
Director · Appointed 31 January 2002
French,British
Born May 1973 (53)
Director · Appointed 31 January 1994
British
Born April 1951 (75)
Officer history (9 former)
1 February 2007
Appointed Cassells, Bill Marshall as Secretary
1 February 2007
Resigned Hudswell, Lynda Marie as Secretary
31 January 2002
1 September 2000
Resigned Cassells, Stephen James as Director
1 September 2000
Resigned Cassells, Yuill Alexander as Director
1 September 2000
Resigned Pearce, Simon John as Director
21 April 1997
Appointed Pearce, Simon John as Director
16 January 1996
Appointed Hudswell, Lynda Marie as Secretary
16 January 1996
Resigned Cassells, William Marshall as Secretary
1 January 1996
Resigned Cassells, Annette Stephanie as Director
6 December 1995
Appointed Cassells, William Marshall as Secretary
6 December 1995
Resigned Cassells, Annette Stephanie as Secretary
2 April 1995
Appointed Cassells, Stephen James as Director
2 April 1995
Appointed Cassells, Yuill Alexander as Director
31 January 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 January 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
31 January 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
31 January 1994
Appointed Cassells, Annette Stephanie as Secretary
31 January 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 January 1994
Appointed Cassells, Annette Stephanie as Director
31 January 1994
Appointed Cassells, Bill Marshall as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French,British
Born May 1973 (53)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Financials

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

Net Assets
£245,645
Cash
£47,238
Debt Ratio
8%
Current Ratio
10.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £101,992 £104,022 £194,646 £221,396 £208,395 £245,645
Balance sheet detail
2025202420232022202120202019
Fixed Assets£145,964£89,318£100,265£92,210£74,369£75,057£63,264
Current Assets£120,027£130,735£132,291£137,334£112,947£75,166£64,910
Debtors£15,031£5,459£23,322£20,115£20,986£25,338£10,448
Cash£47,238£56,680£29,202£46,255£53,548£27,292£34,177
Creditors (< 1 year)£11,381£6,556£6,041£32,243£23,328£15,440£14,181
Creditors (> 1 year)£5,135£0£8,260£16,519
Net Current Assets£108,646£124,179£126,250£105,091£89,619£59,726£50,729
Net Assets£245,645£208,395£221,396£194,646£104,022£101,992
Shareholder Funds£245,645£208,395£221,396£194,646£104,022£101,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
30 April 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates4 January 2026
11 July 2025Registered office address changed
4 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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