Website & contact details
- Website
Innovation Control Limited
- Incorporated
- 18 April 1997 (29 years)
- Industry
- Other construction installation (43290)
- Directors
- Simon James Cadby
- Owned by
- Simon James Cadby
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 28Basepoint Business CentreStroudley RoadBasingstokeRG24 8UP
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Cadby, Simon James
Director · Appointed 30 June 2021
British
Born October 1965 (61)
Officer history (9 former)
5 August 2021
Resigned Sparks, David Richard John as Director
20 July 2021
Appointed Sparks, David Richard John as Director
30 June 2021
Resigned Sparks, Janet Patricia as Secretary
30 June 2021
Appointed Cadby, Simon James as Director
30 June 2021
Resigned Sparks, David Richard John as Director
30 June 2021
Resigned Sparks, Janet Patricia as Director
5 March 2004
5 March 2004
2 October 2000
2 February 1998
1 October 1997
Appointed Sparks, David Richard John as Director
1 October 1997
Resigned Sparks, Michelle Karen as Director
22 May 1997
Appointed Sparks, Janet Patricia as Secretary
22 May 1997
Appointed Sparks, Janet Patricia as Director
22 May 1997
Appointed Sparks, Michelle Karen as Director
22 May 1997
22 May 1997
18 April 1997
18 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon James Cadby
Individual · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (3)
30 June 2021
Ceased David Richard John Sparks — Owns 75–100% of shares
21 June 2021
Ceased Janet Patricia Sparks — Owns 75–100% of shares
6 April 2019
Ceased David Richard John Sparks — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£40)
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £63 | £1,163 | £1,745 | £1,203 | £1,804 |
| Current Assets | £119,766 | £111,074 | £81,015 | £80,712 | £117,523 |
| Creditors (< 1 year) | £92,327 | £103,621 | £94,904 | £63,805 | £115,991 |
| Creditors (> 1 year) | £9,167 | £19,167 | £29,167 | £41,667 | |
| Net Current Assets | £27,439 | £7,865 | (£13,477) | £17,916 | £23,595 |
| Net Assets | (£40) | (£14,897) | (£43,349) | £34,251 | £2,010 |
| Shareholder Funds | (£40) | (£14,897) | (£43,349) | £34,251 | £2,010 |
What Innovation Control say about themselves
“Innovation Control Ltd, Building Management Systems, Basingstoke”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 30 November 2025 |
Other companies in this industry
Warrington
Gillingham
Welwyn Garden City
Preston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →