Innovation Visual Ltd.

Active05326232 Private limited company
Incorporated
7 January 2005 (21 years)
Previously known as
Tribute Enterprise Limited (until 27 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Advertising agencies (73110)
Directors
Peter Ridsdale Hibbard
Clotilde Véronique Watson
Accounts type
Total exemption full
Region
South East
Address
Ash House Shackleford Road
Elstead
Godalming
GU8 6LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hibbard, Peter Ridsdale
Director · Appointed 29 April 2021
British
Born March 1977 (49)
Watson, Clotilde Véronique
Director · Appointed 29 April 2021
French
Born August 1990 (36)
Director · Appointed 23 June 2011
British
Born February 1972 (54)
Director · Appointed 7 January 2005
British
Born October 1972 (54)
Officer history (3 former)
29 April 2021
Appointed Hibbard, Peter Ridsdale as Director
29 April 2021
Appointed Watson, Clotilde Véronique as Director
2 September 2015
Resigned Butler, Anthony John Peter, Dr as Secretary
23 June 2011
Appointed Butler, Joanna Julia as Director
7 January 2005
Appointed Butler, Timothy Richard as Director
7 January 2005
Appointed Dmcs Secretaries Limited as Corporate Secretary
7 January 2005
Resigned Dmcs Secretaries Limited as Corporate Secretary
7 January 2005
Appointed Dmcs Directors Limited as Corporate Director
7 January 2005
Resigned Dmcs Directors Limited as Corporate Director
7 January 2005
Appointed Butler, Anthony John Peter, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16487244
Former controllers (2)
1 November 2025
Ceased Timothy Richard Butler — Owns 25–50% of shares
1 November 2025
Ceased Joanna Julia Butler — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

10Fifty Limited Owns 75–100% of shares
Innovation Visual Ltd. This company Owns 75–100% of shares
Medical Artist Limited Owns 75–100% of shares

Financials

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

Net Assets
£222,346
Cash
£144,293
Employees
21
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £72,176 £134,344 £163,433 £183,488 £191,167 £222,346
Balance sheet detail
2025202420232023202220212020
Fixed Assets£10,645£6,435£9,076£27,452£24,386£17,830
Current Assets£348,130£313,102£317,034£353,952£281,951£161,080
Debtors£203,837£175,951£155,999£158,105£98,233£58,188
Cash£144,293£137,151£161,035£195,847£183,718£102,892
Creditors (< 1 year)£135,284£118,427£126,531£201,702£179,422£124,860£104,534
Creditors (> 1 year)£0£9,897£14,167£23,333£33,333£42,500
Net Current Assets£212,846£194,675£190,503£174,530£157,091£56,546
Net Assets£222,346£191,167£183,488£163,433£134,344£72,176
Shareholder Funds£163,433£134,344£72,176

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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