Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Innosica Limited
- Incorporated
- 11 April 2018 (8 years)
- Previously known as
- Goonhilly Holdings Ltd (until 2 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rosemary Jane HargreavesPeter Kendal Hargreaves
- Accounts type
- Group
- Region
- South West
- Address
- Office F1Berkeley HouseDix's FieldExeterEX1 1PZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2022
British
Born November 1971
Director · Appointed 11 April 2018
Danish
Born August 1964 (62)
British
Born April 1974 (52)
Officer history (4 former)
29 July 2026
Resigned Trezise, Piran James as Director
7 June 2024
2 May 2022
31 January 2022
30 September 2021
29 July 2021
7 January 2019
11 April 2018
11 April 2018
11 April 2018
11 April 2018
Appointed Trezise, Piran James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 8005798
Rosemary Jane Hargreaves
Individual · Notified 11 May 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
British
Born October 1957 (69)
Peter Kendal Hargreaves
Individual · Notified 11 May 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
British
Born October 1946 (80)
Former controllers (3)
29 July 2026
21 October 2022
Ceased Daniel Keith Cox — Owns 50–75% of shares (as a trust)
21 October 2022
Ceased Nigel James Bence — Owns 50–75% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Passage Limited Owns 25–50% of shares
Innosica Limited This company Owns 50–75% of shares
The Future Fic Holds 75–100% of voting rights
Thomas Hardy Holdings Limited Owns 75–100% of shares (as a trust)
Thomas Hardy Burtonwood Limited Owns 75–100% of shares
Thomas Hardy Kendal Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £896,099
- Profit
- (£5,675,891)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £15,415,497 | £15,348,293 | £13,875,238 | £13,797,965 |
| Current Assets | £1,256,047 | £3,109,285 | £7,978,598 | £9,308,242 |
| Cash | £896,099 | £152,083 | £178,702 | £1,859,402 |
| Creditors (< 1 year) | £6,360,030 | £1,760,310 | £1,767,586 | £1,813 |
| Creditors (> 1 year) | £12,538,616 | £13,248,479 | £7,841,195 | £8,843,479 |
| Net Current Assets | (£5,103,983) | £1,348,975 | £6,211,012 | £9,306,429 |
| Shareholder Funds | (£2,227,102) | £3,448,789 | £12,245,055 | £14,260,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed | |||
| 2 September 2026 | Certificate of change of name | |||
| 4 August 2026 | Part of the property or undertaking has been released from a charge | |||
| 4 August 2026 | Part of the property or undertaking has been released from a charge |
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