Christmas Innovations Limited

Active05282639 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born January 1958 (68)
Officer history (1 former)
3 July 2026
Resigned Rainford, Richard James as Director
10 November 2004
Appointed Flamson, Sarah Louise as Secretary
10 November 2004
Appointed Morgan, Adrian Timothy as Director
10 November 2004
Appointed Rainford, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04076716

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Christmas Innovations Limited This company Owns 75–100% of shares
Real Tree Solutions Limited Owns 75–100% of shares

Financials

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

Cash
£4,373

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£3,864) (£6,780) (£9,236) (£17,261) (£18,259) (£4,829)
Balance sheet detail
202520242023202120202019
Current Assets£4,373£71,219
Debtors£0£66,846
Cash£4,373£4,373£4,373£4,373£4,373£4,373
Creditors (< 1 year)£9,202£22,632£21,634£13,609£77,999£8,237
Net Current Assets(£4,829)(£18,259)(£17,261)(£9,236)(£6,780)(£3,864)
Shareholder Funds(£4,829)(£18,259)(£17,261)(£9,236)(£6,780)(£3,864)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
3 July 2026Termination of appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
24 July 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with updates10 November 2024
Show all recent filings

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