Saturn Innovation Limited

Active03798062 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Business and domestic software development (62012)
Owned by
Rupert David Henry Tildesley
Accounts type
Total exemption full
Region
West Midlands
Address
Granville House
2 Tettenhall Road
Wolverhampton
WV1 4SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2000
British
Director · Appointed 29 June 1999
British
Born June 1947 (79)
Director · Appointed 29 June 1999
British
Born December 1971 (54)
Officer history (2 former)
17 June 2024
Resigned Tildesley, Sarah as Director
1 December 2014
Appointed Tildesley, Sarah as Director
12 September 2000
Appointed Tildesley, Rupert David Henry as Secretary
12 September 2000
Resigned Summers, Claire Ann as Secretary
29 June 1999
Appointed Tildesley, Celia Annette as Director
29 June 1999
Appointed Tildesley, Rupert David Henry as Director
29 June 1999
Appointed Summers, Claire Ann as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£123,710
Cash
£66,523
Employees
2
Debt Ratio
5%
Current Ratio
21.5x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £131,747 £123,710
Balance sheet detail
20252024202320212020
Fixed Assets£4,178£3,744£3,756£2,670
Current Assets£125,375£150,496£106,196£80,430
Debtors£58,852£45,111£85,278£1,047
Cash£66,523£105,385£20,918£79,383
Creditors (< 1 year)£5,843£21,782£9,908£16,255£18,628
Net Current Assets£119,532£128,714£89,941£61,802
Net Assets£123,710£131,747
Shareholder Funds£123,710£131,747£93,697£64,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
22 December 2025Total exemption full accounts30 June 2025
29 June 2025Confirmation statement with no updates29 June 2025
24 March 2025Registered office address changed
25 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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