Applied Ingenuity Limited

Active04262168 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Henry James Wood
Owned by
Henry James Wood
Accounts type
Total exemption full
Region
South East
Address
6A Chestnut Grove
Woking
GU22 9PL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Henry James
Director · Appointed 31 July 2001
British
Born November 1977
Officer history (3 former)
3 September 2012
Resigned Wood, Jeremy Julian as Secretary
2 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
31 July 2001
Appointed Wood, Henry James as Director
31 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director
31 July 2001
Appointed Wood, Jeremy Julian as Secretary

Ownership 1 active

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

Henry James Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1977

Financials

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

Net Assets
£54,410
Cash
£77,992
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,061 £20,121 £16,569 £13,687 £10,972 £19,225 £54,410
Balance sheet detail
2025202420232022202120202019
Fixed Assets£212£891£1,113£1,738£2,172£2,562
Current Assets£93,492£40,515£34,435£34,922£35,507£36,391£40,095
Debtors£0
Cash£77,992£19,422
Creditors (< 1 year)£39,294£22,181£24,576£22,626£20,676£18,442£20,596
Net Current Assets£54,198£18,334£9,859£12,296£14,831£17,949£19,499
Net Assets£54,410£19,225£10,972£13,687£16,569£20,121£22,061
Shareholder Funds£19,225£10,972£13,687£16,569£20,121£22,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates14 July 2026
13 April 2026Total exemption full accounts31 July 2025
16 July 2025Confirmation statement with no updates14 July 2025
29 April 2025Micro company accounts31 July 2024
1 August 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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