Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Innocence Properties Limited
- Incorporated
- 21 March 2001 (25 years)
- Industry
- Security dealing on own account (64991) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Susan Kumar
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 Amber Business Park Kings RoadCharfleets Industrial EstateCanvey IslandSS8 0DD
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1951 (75)
Officer history (6 former)
3 March 2016
Resigned Banks, Sara Chanchal as Secretary
31 March 2011
Resigned Taylor, Trevor John as Director
19 November 2004
Appointed Banks, Sara Chanchal as Secretary
19 November 2004
Resigned Bonaparte, Joseph Basil as Secretary
7 July 2004
24 February 2003
Resigned Taylor, Derek Roy as Secretary
24 February 2003
Appointed Bonaparte, Joseph Basil as Secretary
21 March 2001
21 March 2001
21 March 2001
Appointed Taylor, Derek Roy as Secretary
21 March 2001
21 March 2001
Appointed Taylor, Trevor John as Director
21 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Kumar
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1957 (69)
Former controllers (2)
1 March 2022
2 August 2021
Ceased Innocence Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 September 2025 · micro entity accounts
- Net Assets
- £1,299,867
- Debt Ratio
- 40%
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £874,378 | £874,378 | £874,378 | £1,699,833 | £1,699,833 |
| Current Assets | £1,283,970 | £1,327,013 | £1,415,727 | £1,608 | £9,014 |
| Debtors | £0 | ||||
| Cash | £1,608 | £9,014 | |||
| Creditors (< 1 year) | £143,688 | £200,417 | £215,669 | £278,993 | £407,718 |
| Creditors (> 1 year) | £712,093 | £698,435 | £694,211 | £694,211 | £643,627 |
| Net Current Assets | £1,140,282 | £1,126,596 | £1,200,058 | (£277,385) | (£398,704) |
| Net Assets | £1,299,867 | £1,297,999 | £1,377,525 | £728,237 | £657,502 |
| Shareholder Funds | £1,299,867 | £1,297,999 | £1,377,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 28 September 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 24 June 2025 | Micro company accounts | 28 September 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 11 December 2024 | Amended micro company accounts | 28 September 2023 |
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