Strategic Innovation Ltd

Active04150444 Private limited company
Incorporated
30 January 2001 (25 years)
Previously known as
Systematic Innovation Limited (until 20 February 2018)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Frobisher
Accounts type
Micro entity
Region
South West
Address
11 Argyle Drive
Chippenham
SN14 6RP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Frobisher, Paul
Secretary · Appointed 9 February 2015
Director · Appointed 6 October 2010
British
Born November 1967
Officer history (6 former)
31 December 2022
Resigned Techau, Michala Eichner as Director
2 February 2018
Resigned Mann, Darrell Lee as Director
2 February 2018
Appointed Techau, Michala Eichner as Director
7 April 2016
Resigned Newnham, Michael as Director
6 April 2016
Resigned Newnham, Michael as Director
9 February 2015
Resigned Mann, Darrell Lee as Secretary
9 February 2015
Appointed Frobisher, Paul as Secretary
6 October 2010
Appointed Newnham, Michael as Director
6 October 2010
Appointed Newnham, Michael as Director
6 October 2010
Appointed Frobisher, Paul as Director
7 February 2005
Resigned Dewulf, Simon Petrus Hedwigis Cornelius as Director
30 January 2001
Appointed Dewulf, Simon Petrus Hedwigis Cornelius as Director
30 January 2001
Appointed Mann, Darrell Lee as Secretary
30 January 2001
Appointed Mann, Darrell Lee as Director

Ownership 1 active

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

Individual · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
31 March 2023
Ceased Michala Eichner Techau — Owns 25–50% of shares
1 February 2018
Ceased Darrell Lee Mann — Owns 75–100% of shares

Financials

Net Assets
(£89,777)
Employees
4
Debt Ratio
387%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2020 2021 2022 2023 2024 £3,742 £47,823 £128,581 £50,183 (£51,823) (£89,777)
Balance sheet detail
202420232022202120202020
Fixed Assets£3,058£3,824£4,782£4,602£4,873£3,053
Current Assets£28,174£46,468£125,607£300,179£280,116£45,568
Creditors (< 1 year)£58,288£42,814£40,122£78,213£114,317£14,129
Creditors (> 1 year)£22,532£17,687£25,780£35,661£45,139
Net Current Assets(£28,724)£3,654£111,931£239,526£173,239£31,439
Net Assets(£89,777)(£51,823)£50,183£128,581£47,823£3,742
Shareholder Funds(£89,777)(£51,823)£50,183£128,581£47,823£3,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates23 April 2026
5 May 2026Registered office address changed
29 September 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with no updates23 April 2025
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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