Innovative Solutions (UK) Limited

Active03654087 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Susan Rigby
Alan Rigby
Accounts type
Total exemption full
Region
North West
Address
Unit 1 - 3
Mayfield Centre Mayfield Street
Rochdale
OL16 2UZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rigby, Susan
Secretary · Appointed 25 October 2016
Director · Appointed 30 June 2006
British
Born December 1950 (75)
Officer history (12 former)
25 October 2016
Appointed Rigby, Susan as Secretary
25 October 2016
Resigned Magee, Daniel as Secretary
19 June 2015
Resigned Burrill, Leslie as Director
30 June 2006
Resigned Quinn, Dennis William as Director
30 June 2006
Appointed Magee, Daniel as Secretary
30 June 2006
Appointed Burrill, Leslie as Director
30 June 2006
Resigned Blower, Robert Gordon as Secretary
30 June 2006
30 June 2006
Appointed Rigby, Alan as Director
10 December 2002
Appointed Blower, Robert Gordon as Secretary
10 December 2002
Appointed Quinn, Dennis William as Director
10 December 2002
6 September 2002
Resigned Glenmore Nominees Limited as Corporate Secretary
6 September 2002
Resigned Daniels, Karen Jane as Director
6 September 2002
Resigned Hitchins, Nicholas John as Director
1 May 2000
Appointed Daniels, Karen Jane as Director
12 April 1999
Appointed Hitchins, Nicholas John as Director
12 April 1999
Appointed Glenmore Nominees Limited as Corporate Secretary
12 April 1999
Resigned Lawson, Tony Harold as Secretary
12 April 1999
Resigned Morgan, Fiona Ann as Director
21 October 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
21 October 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 October 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
21 October 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
21 October 1998
Appointed Lawson, Tony Harold as Secretary
21 October 1998
Appointed Morgan, Fiona Ann as Director

Ownership 2 active

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

Susan Rigby
Individual · Notified 13 February 2018
Owns 25–50% of shares
British
Born February 1953 (73)
Individual · Notified 21 October 2016
Owns 75–100% of shares
British
Born December 1950 (75)

Financials

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

Cash
£44,130
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £21,150 £26,157 £57,693 £69,677 £80,131 £69,393
Balance sheet detail
202520242023202220212020
Fixed Assets£15£21£29£40£55£76
Current Assets£77,463£89,702£77,147£71,221£31,628£40,746
Debtors£4,881£12,521£8,211£6,133£9,468£14,499
Cash£44,130£46,554£53,822£45,788£6,065£3,289
Creditors (< 1 year)£8,085£9,592£7,499£13,568£5,526£19,672
Net Current Assets£69,378£80,110£69,648£57,653£26,102£21,074
Shareholder Funds£69,393£80,131£69,677£57,693£26,157£21,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
11 February 2026Total exemption full accounts31 May 2025
14 November 2025Confirmation statement with no updates21 October 2025
11 November 2024Confirmation statement with no updates21 October 2024
23 October 2024Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?