Website & contact details
- Website
Innodys Limited
- Incorporated
- 30 September 1997 (29 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Fella MeslemPeter Adrian BergsmaManuel Catao Santana
- Owned by
- Dominique CauquotPeter Adrian Bergsma
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dorchester House15 Dorchester PlaceThameOX9 2DL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Meslem, Fella
Director · Appointed 28 January 2025
French
Born September 1974 (52)
Bergsma, Peter Adrian
Director · Appointed 29 June 2002
Dutch
Born February 1941 (85)
Santana, Manuel Catao
Secretary · Appointed 30 September 1997
Portuguese
Santana, Manuel Catao
Director · Appointed 30 September 1997
Portuguese
Born January 1964 (62)
Officer history (2 former)
28 January 2025
Appointed Meslem, Fella as Director
28 January 2025
Resigned Cauquot, Dominique as Director
29 June 2002
Appointed Bergsma, Peter Adrian as Director
30 September 1997
Appointed Santana, Manuel Catao as Secretary
30 September 1997
Appointed Santana, Manuel Catao as Director
30 September 1997
30 September 1997
30 September 1997
Appointed Cauquot, Dominique as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominique Cauquot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1952 (74)
Peter Adrian Bergsma
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1941 (85)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £559,005
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £88 | £240 | £433 | £765 | £742 | £916 |
| Current Assets | £1,148,426 | £850,133 | £510,571 | £630,745 | £692,481 | £671,832 | £566,266 |
| Debtors | £545,106 | £634,891 | £264,634 | £398,002 | £356,707 | £155,390 | £239,530 |
| Cash | £559,005 | £195,482 | £225,740 | £212,749 | £313,744 | £495,323 | £303,239 |
| Creditors (< 1 year) | £669,519 | £486,520 | £276,722 | £292,022 | £346,239 | £243,975 | £213,803 |
| Net Current Assets | £478,907 | £363,613 | £233,849 | £338,723 | £346,242 | £427,857 | £352,463 |
| Shareholder Funds | £478,907 | £363,701 | £234,089 | £339,156 | £347,007 | £428,599 | £353,379 |
What Innodys say about themselves
“We offer our customers to continuously improve and accelerate their performance and enhance their competitive advantage by offering the latest tools and components from the best US and European suppliers.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 December 2025 | Appointment of a director | |||
| 10 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Total exemption full accounts | 30 September 2024 |
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