Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Innovation Programmes & Projects Limited
- Incorporated
- 8 March 2004 (22 years)
- Previously known as
- Innovation Programme Management Limited (until 16 June 2015)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Innovation Business Vision Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Royal TerraceSouthend-On-SeaSS1 1EA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Grant, Robin Forsyth
Secretary · Appointed 24 January 2020
Director · Appointed 1 March 2016
British
Born November 1949
Director · Appointed 1 March 2015
British
Born October 1949 (77)
Officer history (7 former)
27 March 2023
24 January 2020
Appointed Grant, Robin Forsyth as Secretary
24 January 2020
Resigned Dewar, Lianne as Secretary
28 August 2018
16 May 2018
31 May 2017
Appointed Dewar, Lianne as Secretary
31 May 2017
1 March 2016
1 March 2015
7 March 2014
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innovation Business Vision Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
27 March 2023
Ceased Coyson Marlin Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,965
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,965 | £17,508 | £8,098 | £16,059 | £198,414 | |
| Debtors | £0 | £8,230 | £6,655 | £4,255 | £151,463 | |
| Cash | £1,965 | £9,278 | £1,443 | £11,804 | £46,951 | |
| Creditors (< 1 year) | £6,111 | £15,195 | £17,876 | £18,339 | £16,185 | £175,639 |
| Net Current Assets | (£4,146) | £2,313 | (£10,241) | (£126) | £22,775 | |
| Shareholder Funds | (£4,146) | £2,313 | (£10,241) | (£126) | £22,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Current accounting period extended | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 21 January 2025 | Director's details changed | |||
| 21 January 2025 | Director's details changed |
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