Innotrade Limited

Active07022553 Private limited company
Incorporated
17 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Andrew Libman
Accounts type
Audited abridged
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
British
Born December 1982 (43)
Director · Appointed 29 October 2019
American
Born September 1969 (57)
Officer history (7 former)
29 October 2019
Resigned Neumann, Daniel Mark as Director
29 October 2019
Appointed Libman, Andrew as Director
29 October 2019
Resigned Neumann, Nathan as Director
29 October 2019
Resigned Dowling, Joanna as Director
29 October 2019
Resigned Neumann, Max as Director
29 October 2019
Appointed Braine, Gavin as Director
29 October 2019
Resigned Neumann, Paul Nicholas as Director
29 October 2019
Resigned Neumann, Paul Nicholas as Secretary
5 June 2018
Appointed Neumann, Nathan as Director
13 December 2017
Appointed Dowling, Joanna as Director
13 December 2017
Appointed Neumann, Max as Director
22 September 2010
Appointed Neumann, Paul Nicholas as Director
17 September 2009
Appointed Neumann, Daniel Mark as Director
17 September 2009
Resigned Kahan, Barbara as Director
17 September 2009
Appointed Neumann, Paul Nicholas as Secretary
17 September 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 29 October 2019
Has significant influence or control
American
Born September 1969 (57)
Former controllers (5)
27 March 2023
Ceased William Libman — Holds 25–50% of voting rights (as a trust)
27 March 2023
Ceased Robert Libman — Holds 25–50% of voting rights (as a trust)
29 October 2019
Ceased Daniel Mark Neumann — Owns 50–75% of shares
29 October 2019
Ceased Paul Nicholas Neumann — Owns 50–75% of shares
25 July 2017
Ceased Innotrade Sourcing Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Cash
£2,867
Employees
41
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,303,077 £1,916,842 £2,232,083 £2,211,587 £1,767,236
Balance sheet detail
202520242023202220212020
Current Assets£2,108,374£3,598,630£3,693,221£2,854,270£1,583,123
Debtors£2,105,507£3,439,654£3,451,744£2,800,491£1,462,480
Cash£2,867£158,976£241,477£53,779£120,643
Creditors (< 1 year)£341,138£1,387,043£1,470,227£1,461,138£937,428£280,046
Net Current Assets£1,767,236£2,211,587£2,232,083£1,916,842£1,303,077
Shareholder Funds£1,767,236£2,211,587£2,232,083£1,916,842£1,303,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Audited abridged accounts30 June 2025
20 October 2025Confirmation statement with no updates15 September 2025
30 January 2025Audited abridged accounts30 June 2024
10 January 2025Registration of a charge
18 December 2024Satisfaction of a charge in full
Show all recent filings

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