Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
UK Innovations GP Ltd
- Incorporated
- 10 January 2007 (19 years)
- Previously known as
- Parker & Johnston Ltd (until 7 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Tottenham Court RoadOffice 1020LondonW1T 2EW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1980 (46)
Director · Appointed 25 September 2024
Canadian
Born January 1971 (55)
Officer history (3 former)
1 October 2024
25 September 2024
25 September 2024
22 July 2022
22 July 2022
Resigned Johnston, Kevin as Director
17 January 2015
Resigned Harrison, Nicola as Secretary
10 January 2007
Appointed Harrison, Nicola as Secretary
10 January 2007
Appointed Johnston, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13065587
Former controllers (1)
22 July 2022
Ceased Kevin Johnston — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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Colapz Limited Owns 75–100% of shares
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Elvire Ltd Owns 75–100% of shares
EN Travel Limited Owns 75–100% of shares
Kitzini Limited Owns 75–100% of shares
Mayan Green Ltd Owns 75–100% of shares
Olsam Acq AA Limited Owns 75–100% of shares
Olsam Acq AB Limited Owns 75–100% of shares
Olsam Acq AC Limited Owns 75–100% of shares
Paw 5 Limited Owns 75–100% of shares
Peak Coffee Ltd Owns 75–100% of shares
Personal Grooming Co Limited Owns 75–100% of shares
UK Innovations GP Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,363,722
- up £612,200 (81%)
- Cash
- £1,389,756
- up £509,274 (58%)
- Employees
- 13
- up 4 (44%)
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,235 | £7,214 | £7,110 |
| Current Assets | £1,679,808 | £957,482 | £627,333 |
| Debtors | £161,940 | ||
| Cash | £1,389,756 | £880,482 | £551,802 |
| Creditors (< 1 year) | £322,262 | £211,804 | £153,397 |
| Net Current Assets | £1,357,546 | £745,678 | £473,936 |
| Net Assets | £1,363,722 | £751,522 | £479,696 |
| Shareholder Funds | £1,363,722 | £751,522 | £479,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 28 August 2026 | Confirmation statement with updates | 26 August 2026 |
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