Innovative Physics Limited

Active06735542 Private limited company
Incorporated
28 October 2008 (18 years)
Industry
Manufacture of electronic components (26110)
Owned by
Richard Bruce Farleigh
Accounts type
Total exemption full
Region
South East
Address
Landguard Manor
Landguard Manor Road
Shanklin
PO37 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2013
British
Born November 1960
Director · Appointed 2 December 2013
British
Born September 1959 (67)
Secretary · Appointed 28 October 2008
Other
Anderson, Mike
Director · Appointed 28 October 2008
British
Born April 1959 (67)
Officer history (2 former)
15 September 2019
Resigned Underwood, Michael Roy as Director
2 December 2013
Appointed Farleigh, Richard Bruce as Director
2 December 2013
Appointed Prendergast, David Jeremy, Dr as Director
2 December 2013
Resigned Desler, Gerry as Director
16 February 2009
Appointed Underwood, Michael Roy as Director
28 October 2008
Appointed Desler, Gerry as Secretary
28 October 2008
Appointed Anderson, Mike as Director
28 October 2008
Appointed Desler, Gerry as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1960

Holdings 1

Companies where Innovative Physics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2026
Ceased Pearl Anne Underwood — Owns 25–50% of shares
1 May 2020
Ceased Michael Roy Underwood — Owns 25–50% of shares

Financials

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

Net Assets
(£2,641,357)
Cash
£28,042
Employees
20
Debt Ratio
212%
Current Ratio
4.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£479,380) (£512,318) (£560,580) (£1,526,329) (£1,946,865) (£2,641,357)
Balance sheet detail
202520242023202120202019
Fixed Assets£109,491£149,557£194,606£281,023£304,806£211,353
Current Assets£2,251,191£2,208,201£2,092,323£1,532,035£1,205,131£604,387
Debtors£2,042,541£2,009,978£1,916,507£1,435,625£1,122,139£594,755
Cash£28,042£17,615£30,208£802£9,384£9,632
Creditors (< 1 year)£541,609£469,459£503,602£584,392£493,581£141,067
Creditors (> 1 year)£4,460,430£3,835,164£3,309,656£1,789,246£1,528,674£1,154,053
Net Current Assets£1,709,582£1,738,742£1,588,721£947,643£711,550£463,320
Net Assets(£2,641,357)(£1,946,865)(£1,526,329)(£560,580)(£512,318)(£479,380)
Shareholder Funds(£2,641,357)(£1,946,865)(£1,526,329)(£560,580)(£512,318)(£479,380)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Cessation of a person with significant control
26 February 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
20 February 2025Total exemption full accounts31 December 2024
18 February 2025Memorandum and Articles of Association
Show all recent filings

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