Innovative Technology Projects Limited

Active04129876 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Peter Douglas Gwynne
Marion Ann Gwynne
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House
Station Road
St. Ives
PE27 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gwynne, Peter Douglas
Director · Appointed 1 April 2022
British
Born October 1991 (35)
Gwynne, Marion Ann
Director · Appointed 17 March 2022
British
Born September 1960 (66)
Gwynne, Marion Ann
Secretary · Appointed 22 December 2000
British
Officer history (3 former)
1 April 2022
Appointed Gwynne, Peter Douglas as Director
17 March 2022
Appointed Gwynne, Marion Ann as Director
17 March 2022
Resigned Simpson, Douglas as Director
22 December 2000
Appointed Gwynne, Marion Ann as Secretary
22 December 2000
Appointed Graeme, Dorothy May as Nominee Secretary
22 December 2000
Resigned Graeme, Dorothy May as Nominee Secretary
22 December 2000
Appointed Graeme, Lesley Joyce as Nominee Director
22 December 2000
Resigned Graeme, Lesley Joyce as Nominee Director
22 December 2000
Appointed Simpson, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14222951
Former controllers (2)
27 July 2022
Ceased Marion Ann Gwynne — Owns 75–100% of shares
7 July 2022
Ceased Douglas Simpson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Innovative Technology Projects Limited This company Owns 75–100% of shares
Itp Property Limited Owns 75–100% of shares

Financials

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

Cash
£7,627
Current Ratio
0.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £803,106 £946,926 £1,826,658 £526,046 £162,326 £42,443 (£48,605)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,791£165,454£250,428£305,835£164,770£135,210£132,519
Current Assets£120,085£125,945£175,461£289,818£1,912,772£1,000,330£757,405
Debtors£112,458£86,833£105,153£51,053£324,756£238,094£3,823
Cash£7,627£23,678£36,308£158,445£1,542,029£708,277£653,333
Creditors (< 1 year)£254,481£248,956£263,563£52,779£236,776£180,798£82,826
Net Current Assets(£134,396)(£123,011)(£88,102)£237,039£1,675,996£819,532£674,579
Net Assets£162,326£526,046£1,826,658£946,926£803,106
Shareholder Funds(£48,605)£42,443£162,326£526,046£1,826,658£946,926£803,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates17 April 2026
30 March 2026Total exemption full accounts31 December 2025
4 August 2025Registered office address changed
4 August 2025Change of details for a person with significant control
22 April 2025Confirmation statement with updates17 April 2025
Show all recent filings

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