The Innovation Unit Limited

Active05997039 Private company limited by guarantee
Incorporated
13 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Educational support services (85600)
Directors
Shane Richard Ryan
Controlled by
Shane Richard Ryan
Therese Radhika Bynon
Charlotte Sophie Augst
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ryan, Shane Richard
Director · Appointed 2 September 2024
British
Born May 1969 (57)
Director · Appointed 2 September 2024
Also at Asha Trust (Sri Lanka), The Barrow Cadbury Trust · more companies
British
Born September 1962 (64)
Director · Appointed 1 July 2024
German
Born August 1972 (54)
Jenkins, Deborah
Secretary · Appointed 8 April 2024
Afuape, Olufunmike Olusola Omobola
Director · Appointed 12 April 2022
British
Born April 1968 (58)
Director · Appointed 4 April 2011
British
Born September 1947 (79)
Director · Appointed 1 April 2010
Also at Haringey Education Partnership, West Royd Amenity Company Limited, West Royd Management Company Limited · more companies
British
Born August 1949 (77)
Officer history (10 former)
1 October 2025
Resigned Thomas, James David as Director
2 September 2024
Appointed Ryan, Shane Richard as Director
2 September 2024
Appointed Bynon, Therese Radhika as Director
1 July 2024
Appointed Augst, Charlotte Sophie, Dr. as Director
10 June 2024
Resigned Ayres, Rebekah as Director
8 April 2024
Appointed Jenkins, Deborah as Secretary
8 April 2024
Resigned Armah, Winifred as Secretary
29 December 2023
Resigned Palmour, Danielle Jeanine as Director
5 June 2023
Resigned Ludlow, Joseph Michael James as Director
12 April 2022
Appointed Afuape, Olufunmike Olusola Omobola as Director
11 April 2022
Appointed Palmour, Danielle Jeanine as Director
18 October 2019
Resigned Mackay, Anthony David as Director
26 March 2019
Appointed Ludlow, Joseph Michael James as Director
26 March 2019
Appointed Ayres, Rebekah as Director
26 March 2019
Appointed Thomas, James David as Director
30 September 2018
Resigned Albury, David Lewis as Director
9 January 2017
Appointed Armah, Winifred as Secretary
9 April 2016
Resigned Leadbetter, Adam John as Secretary
22 June 2015
Appointed Leadbetter, Adam John as Secretary
22 June 2015
Resigned Wynne, Gareth John as Secretary
4 April 2011
Appointed Roberts, David Paul as Director
1 April 2010
Appointed Hannon, Valerie Maria as Director
15 November 2006
Appointed Wynne, Gareth John as Secretary
15 November 2006
Resigned Pilgrem, Peter William as Secretary
13 November 2006
Appointed Pilgrem, Peter William as Secretary
13 November 2006
Appointed Albury, David Lewis as Director
13 November 2006
Appointed Mackay, Anthony David as Director

Ownership 6 active

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

Shane Richard Ryan
Individual · Notified 2 September 2024
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 2 September 2024
Has significant influence or control
British
Born September 1962 (64)
Individual · Notified 1 July 2024
Has significant influence or control
German
Born August 1972 (54)
Olufunmike Olusola Omobola Afuape
Individual · Notified 12 April 2022
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 27 March 2019
Has significant influence or control
British
Born August 1949 (77)
Individual · Notified 27 March 2019
Has significant influence or control
British
Born September 1947 (79)
Former controllers (9)
1 October 2025
Ceased James David Thomas — Has significant influence or control
10 June 2024
Ceased Rebekah Lois Ayres — Has significant influence or control
29 December 2023
Ceased Danielle Jeanine Walker Palmour — Has significant influence or control
5 June 2023
Ceased Joseph Michael James Ludlow — Has significant influence or control
18 October 2019
Ceased Anthony David Mackay — Has significant influence or control
26 March 2019
Ceased David Paul Roberts — Has significant influence or control
26 March 2019
Ceased Anthony David Mackay — Has significant influence or control
26 March 2019
Ceased Valerie Maria Hannon — Has significant influence or control
17 September 2018
Ceased David Lewis Albury — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£799,617
Cash
£573,014
Employees
34
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £921,611 £799,617
Balance sheet detail
20252024
Fixed Assets£10,660£12,075
Current Assets£1,312,985£1,515,692
Debtors£739,971£746,186
Cash£573,014£769,506
Creditors (< 1 year)£521,363£602,266
Net Current Assets£791,622£913,426
Net Assets£799,617£921,611
Shareholder Funds£799,617£921,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026

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