Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
I4innovation Ltd
- Incorporated
- 23 June 1999 (27 years)
- Industry
- Manufacture of other plastic products (22290) Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Dairy Farm Office Dairy RoadSemerIpswichIP7 6RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2018
British,
Born November 1964
Director · Appointed 2 March 2018
British
Born September 1961 (65)
Officer history (9 former)
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
23 January 2025
Resigned Miles, Hannah Lucy as Secretary
23 January 2025
Appointed Andrews, Penelope Anne as Secretary
28 February 2020
28 February 2019
2 March 2018
Appointed Miles, Hannah Lucy as Secretary
2 March 2018
2 March 2018
17 June 2011
28 June 2002
28 June 2002
27 June 2002
27 June 2002
27 June 2002
1 January 2000
1 January 2000
23 June 1999
23 June 1999
23 June 1999
23 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05593768
Former controllers (3)
2 March 2018
Ceased Heathpatch Limited — Owns 75–100% of shares
2 March 2018
2 March 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited Owns 75–100% of shares
Boss Enclosures Limited Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited Owns 75–100% of shares
I4innovation Ltd This company Owns 75–100% of shares
Global Machinery Solutions Limited Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Debtors | £0 | ||||||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 6 October 2025 | Termination of appointment of a secretary | |||
| 25 June 2025 | Accounts for a dormant company | 31 October 2024 |
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