Innovation On-Site Limited

Active06350664 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Joinery installation (43320)
Accounts type
Small
Region
East of England
Address
29 Clophill Road
Maulden
Bedford
MK45 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hillson, Kate
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2017
British
Born February 1974 (52)
Wren, Anthony
Director · Appointed 1 January 2017
British
Born April 1970 (56)
Director · Appointed 1 October 2012
British
Born June 1967 (59)
Director · Appointed 22 August 2007
British
Born February 1948 (78)
Officer history (5 former)
31 December 2022
Resigned Richardson, Colin Michael as Director
1 January 2022
Appointed Hillson, Kate as Secretary
1 January 2022
Resigned Lobley, Sheran Marie as Secretary
1 January 2017
Appointed Hillson, Mark John as Director
1 January 2017
Appointed Wren, Anthony as Director
1 October 2012
Appointed Lobley, Sheran Marie as Director
10 August 2012
Appointed Richardson, Colin Michael as Director
17 October 2011
Resigned Price, Martyn Wayne as Director
5 January 2011
Appointed Lobley, Sheran Marie as Secretary
5 January 2011
Resigned Holland, Richard Alfred as Secretary
5 January 2011
Resigned Holland, Richard Alfred as Director
22 August 2007
Appointed Hillson, Michael John as Director
22 August 2007
Appointed Holland, Richard Alfred as Secretary
22 August 2007
Appointed Holland, Richard Alfred as Director
22 August 2007
Appointed Price, Martyn Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 01123497

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hillson Builders Limited Owns 75–100% of shares
Innovation On-Site Limited This company Owns 50–75% of shares
M J Hillson Limited Owns 75–100% of shares
Maulden Vale Limited Owns 75–100% of shares

Financials

Net Assets
£2,155,248
Cash
£4,543,442
Turnover
£5,249,931
Profit Before Tax
£656,149
Employees
41
Debt Ratio
56%
Current Ratio
1.8x
Profit Margin
12%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,553,781 £3,388,666 £4,241,939 £4,685,554 £5,249,931
Balance sheet detail
202420232022202120202019
Fixed Assets£118,905£106,823£14,960£28,142£61,411£88,884
Current Assets£4,802,466£3,155,763£3,410,199£3,074,881£2,962,034£2,473,099
Debtors£257,685£263,757£323,016£701,086£542,276£364,154
Cash£4,543,442£2,888,993£3,086,827£2,373,795£2,419,758£2,108,141
Creditors (< 1 year)£2,736,849£957,320£789,565£784,282£997,325£821,907
Net Current Assets£2,065,617£2,198,443£2,620,634£2,290,599£1,964,709£1,651,192
Net Assets£2,155,248£2,280,621£2,632,397£2,311,103£2,014,919£1,723,685
Shareholder Funds£2,155,248£2,280,621£2,632,397£2,311,103£2,014,919£1,723,685

Turnover£5,249,931£4,685,554£4,241,939£3,388,666£3,553,781
Cost of Sales£4,115,353£3,705,529£3,412,099£2,602,797£2,692,920
Gross Profit£1,134,578£980,025£829,840£785,869£860,861
Admin Expenses£690,934£568,360£562,311£595,826£639,364
Operating Profit£514,554£481,211£421,924£405,731£336,665
Profit Before Tax£656,149£516,998£421,924£408,853£343,453
Tax£181,522£127,069£83,548£76,734£66,355
Profit for Period£474,627£389,929£338,376£332,119£277,098

What Innovation On-Site say about themselves

“Specialist timber frame erectors of buildings across a range of UK sectors, including housing and flats, self build, nursing home, travel lodges and specialist constructions”

— from innovationonsite.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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