Baltimore Innovations Limited

Active04339959 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Oliver Valentine
Owned by
William Edward Valentine
Accounts type
Total exemption full
Region
South East
Address
Innovations House Jacksons Business Park
Wessex Road
Bourne End
SL8 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pillai, Latha
Secretary · Appointed 28 September 2021
Director · Appointed 1 April 2016
British
Born May 1980 (46)
Valentine, Matthew Oliver
Director · Appointed 8 June 2010
British
Born December 1976 (49)
Director · Appointed 7 January 2002
British
Born January 1947 (79)
Officer history (5 former)
28 September 2021
Appointed Pillai, Latha as Secretary
28 April 2021
Resigned Valentine, Susan Margaret as Secretary
6 June 2018
Resigned Pillai, Latha as Secretary
6 June 2018
Appointed Valentine, Susan Margaret as Secretary
1 April 2016
Appointed Valentine, Mark Edward as Director
8 June 2010
Resigned Valentine, Susan Margaret as Secretary
8 June 2010
Appointed Pillai, Latha as Secretary
8 June 2010
Appointed Valentine, Matthew Oliver as Director
7 January 2002
Appointed Valentine, William Edward as Director
7 January 2002
Appointed Valentine, Susan Margaret as Secretary
13 December 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
13 December 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
13 December 2001
Appointed Jpcord Limited as Corporate Nominee Director
13 December 2001
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Former controllers (1)
18 March 2022
Ceased Susan Margaret Valentine — Owns 25–50% of shares

Financials

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

Cash
£815,383
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,071,784 £1,159,055 £2,252,046 £1,930,748 £1,838,590 £1,647,979
Balance sheet detail
202520242023202220212020
Fixed Assets£234,872£143,101£134,271£104,745£18,871£22,191
Current Assets£2,546,108£2,306,620£2,612,749£3,485,605£2,096,486£1,940,275
Debtors£868,718£1,106,111£1,246,775£1,455,975£781,370£704,680
Cash£815,383£664,350£732,939£1,355,898£515,843£792,061
Creditors (< 1 year)£1,133,001£611,131£816,272£1,338,304£956,302£890,682
Net Current Assets£1,413,107£1,695,489£1,796,477£2,147,301£1,140,184£1,049,593
Shareholder Funds£1,647,979£1,838,590£1,930,748£2,252,046£1,159,055£1,071,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Director's details changed
5 January 2026Confirmation statement with updates13 December 2025
2 December 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with updates13 December 2024
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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