D2M Innovation Limited

Active07405791 Private limited company

Incorporated: 13 October 2010 (16 years)
Industry: specialised design activities (74100)
Directors: Hannah Louise Staunton
Philip Ashley Staunton
Owned by: Hannah Louise Staunton
Accounts type: Total exemption full
Region: South West
Address: Unit 7 Malvern View Business Park Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Staunton, Hannah Louise

Director · Appointed 19 February 2026

British

Born December 1985 (40)

Staunton, Kevin Michael

Secretary · Appointed 22 April 2022

Staunton, Philip Ashley

Director · Appointed 11 November 2010

British

Born November 1982

Officer history (8 former)

19 February 2026

Appointed Staunton, Hannah Louise as Director

22 April 2022

Resigned Staunton, Hannah Louise as Secretary

22 April 2022

Appointed Staunton, Kevin Michael as Secretary

22 April 2022

Resigned Staunton, Kevin Michael as Director

9 January 2019

Appointed Staunton, Kevin Michael as Director

15 February 2016

Appointed Staunton, Hannah Louise as Secretary

4 September 2013

Resigned Gardner Brown Limited as Corporate Secretary

3 July 2013

Resigned Games, Robert Harland as Director

3 July 2013

Resigned Hocking, Adrian Niall as Director

3 July 2013

Resigned Oliver-Games, Katie Arabella as Director

15 November 2010

Appointed Gardner Brown Limited as Corporate Secretary

15 November 2010

Resigned Games, Robert Hartland as Secretary

11 November 2010

Appointed Staunton, Philip Ashley as Director

13 October 2010

Appointed Stephens, Graham Robertson as Director

13 October 2010

Resigned Stephens, Graham Robertson as Director

13 October 2010

Appointed Games, Robert Hartland as Secretary

13 October 2010

Appointed Games, Robert Harland as Director

13 October 2010

Appointed Hocking, Adrian Niall as Director

13 October 2010

Appointed Oliver-Games, Katie Arabella as Director

Ownership 1 active

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

Hannah Louise Staunton

Individual · Notified 5 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1985 (40)

Former controllers (1)

5 August 2026

Ceased Philip Ashley Staunton — Owns 75–100% of shares

Financials

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

Cash: £89,632
Employees: 6

Trend

Cash

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£8,688	£10,428	£7,481	£4,346	£10,125	£128,246
Current Assets	£154,520	£142,570	£171,873	£113,439	£149,361	£158,200
Debtors	£59,027	£50,704	£65,422	£90,978	£68,486	£91,158
Cash	£89,632	£84,944	£102,215	£15,009	£78,249	£49,001
Creditors (< 1 year)		£141,523		£135,527	£128,255	£170,998
Net Current Assets	£24,608	£1,047	£14,151	(£22,088)	£21,106	(£12,798)
Net Assets		£11,475		(£17,742)	£31,231	£115,448
Shareholder Funds		£11,475		(£17,742)	£31,231	£115,448

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Cessation of a person with significant control
6 August 2026	Notification of a person with significant control
19 May 2026	Registered office address changed
20 February 2026	Appointment of a director
18 December 2025	Total exemption full accounts	31 October 2025