Innis Independent Consultancy Limited

Active06781154 Private limited company
Incorporated
30 December 2008 (17 years)
Industry
Licensed clubs (56301)
Owned by
Lee Joseph Doherty
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
16-20 Parliament Square
Hertford
SG14 1EZ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
English
Born February 1980 (46)
Officer history (5 former)
30 April 2019
Appointed Doherty, Lee Joseph as Director
30 April 2019
Resigned Pallant, Tony John as Director
5 December 2017
Appointed Pallant, Tony John as Director
5 December 2017
Resigned Yaldo, Laura Chantal Victoria Innis as Director
25 October 2013
Resigned Satt, John Robert William as Director
15 February 2013
Appointed Satt, John Robert William as Director
30 December 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
30 December 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
30 December 2008
Appointed Davies, Elizabeth Ann as Director
30 December 2008
Resigned Davies, Elizabeth Ann as Director
30 December 2008
Appointed Yaldo, Laura Chantal Victoria Innis as Director

Ownership 1 active

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

Individual · Notified 30 June 2022
Owns 75–100% of shares
British
Born February 1980 (46)
Former controllers (4)
30 June 2022
Ceased The LD Group Facilities Ltd — Owns 75–100% of shares
30 April 2019
Ceased Tony John Pallant — Owns 75–100% of shares
6 December 2017
Ceased Laura Chantal Victoria Innis Yaldo — Owns 75–100% of shares
6 December 2017
Ceased John Robert William Satt — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£691,223)
Cash
£3,136
Debt Ratio
1350%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£214,435) (£350,485) (£450,051) (£595,392) (£666,133) (£696,427) (£691,223)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,147£65,269£83,774£108,086£140,100£182,339
Current Assets£4,136£10,737£10,318£11,872£14,254£23,059£5,471
Debtors£1,000£7,195£2,776£4,994£5,263£2,834
Cash£3,136£3,542£7,542£6,878£8,991£18,975£793
Creditors (< 1 year)£713,022£739,748£727,491£676,183£555,293£505,883£458,725
Creditors (> 1 year)£33,484£32,685£32,734£39,167£49,112£50,000
Net Current Assets(£708,886)(£729,011)(£717,173)(£664,311)(£541,039)(£482,824)(£453,254)
Net Assets(£691,223)(£696,427)(£666,133)(£595,392)(£450,051)(£350,485)(£214,435)
Shareholder Funds(£595,392)(£450,051)(£350,485)(£214,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts30 June 2025
2 March 2026Confirmation statement with no updates28 December 2025
30 September 2025Total exemption full accounts30 June 2024
30 June 2025Current accounting period shortened
10 February 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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