DVD Innovation Limited

Active06307433 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
DVD Innovations Limited (until 25 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
James Grant David Wilkinson
Accounts type
Micro entity
Region
South East
Address
Marine House
151 Western Road
Haywards Heath
RH16 3LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearce, Tina
Secretary · Appointed 1 June 2016
Director · Appointed 10 July 2007
British
Born March 1967 (59)
Officer history (2 former)
1 June 2016
Appointed Pearce, Tina as Secretary
31 July 2010
Resigned Foister, David Richard as Secretary
10 March 2009
Resigned Brooke-Smith, Matthew as Director
10 July 2007
Appointed Wilkinson, James Grant David as Director
10 July 2007
Appointed Brooke-Smith, Matthew as Director
10 July 2007
Appointed Foister, David Richard as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£19,123)
Employees
1
Debt Ratio
646%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £14,240 £5,823 £5,565 (£10,078) (£14,375) (£17,032) (£19,123)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124£246£927£838£733£1,584£2,546
Current Assets£3,380£3,176£5,076£14,747£49,817£42,070£39,758
Creditors (< 1 year)£22,460£18,287£16,211£19,496£34,985£37,831£28,064
Creditors (> 1 year)£167£2,167£4,167£6,167£10,000
Net Current Assets(£19,080)(£15,111)(£11,135)(£4,749)£14,832£4,239£11,694
Net Assets(£19,123)(£17,032)(£14,375)(£10,078)£5,565£5,823£14,240
Shareholder Funds(£19,123)(£17,032)(£14,375)(£10,078)£5,565£5,823£14,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates10 July 2026
1 April 2026Micro company accounts31 July 2025
17 July 2025Confirmation statement with no updates10 July 2025
23 April 2025Micro company accounts31 July 2024
19 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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