Annual accounts
Group accounts
31/05/2026Filing deadline
Made up to 31/05/2024Due 31/05/2026
- Next accounts made up to
- 31/05/2025
- Last accounts made up to
- 31/05/2024
INNOSICA LIMITED
Active- 11305066Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Office F1, Berkeley House, Dix's Field, Exeter, Devon EX1 1PZ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (1 pages)
Registered office address changed from 66 Howards Wood Drive Beechwood House Gerrards Cross SL9 7HW England to Office F1 Berkeley House, Dix's Field Exeter Devon EX1 1PZ on 2026-09-15
- 02/09/2026View PDF (3 pages)
Certificate of change of name
- 04/07/2026View PDF (2 pages)
Director's details changed for Mr Kenn Herskind Jorgensen on 2026-07-01
- 29/05/2025View PDF (22 pages)
Group of companies' accounts made up to 2024-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
118 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/04/2026
- Last statement dated
- 31/05/2024
Financial performance
The latest figures INNOSICA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.23M2025
-164.58%vs 20242024: £3.45M
Total Assets
£16.67M2025
-9.68%vs 20242024: £18.46M
Cash in Bank
£896.10K2025
489.22%vs 20242024: £152.08K
Total Liabilities
£18.90M2025
25.92%vs 20242024: £15.01M
Employees
42025
-1vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 164.58% on 2024. See the full financial analysis for INNOSICA LIMITED.
The full financial record
Four ways through INNOSICA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +124% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -1 |
| 2024 | 5 | -37 |
| 2023 | 42 | -4 |
| 2021 | 46 | – |
Reported employee count decreased from 46 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/04/2018–07/06/2024 | 7 | |
| Director | 11/04/2018–Present | 26 | |
| Director | 29/07/2021–31/01/2022 | 2 | |
| Director | 02/05/2022–Present | 1 | |
| Director | 11/04/2018–Present | 1 | |
| Director | 11/04/2018–29/07/2026 | 2 | |
| Director | 07/01/2019–30/09/2021 | 2 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/10/2022–Present | 2 | |
| 11/05/2018–Present | 18 | |
| 11/05/2018–Present | 0 | |
| 11/04/2018–Present | 7 | |
| 11/05/2018–21/10/2022 | 1 | |
| 11/05/2018–Present | 1 | |
| 11/05/2018–Present | 11 | |
| 11/05/2018–21/10/2022 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 24/04/2023
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Registered officeLatest 15/09/2026
- Company nameLatest 02/09/2026
- Officer changesLatest 04/07/2026
Filing timeline
- 15/09/2026View PDF (1 pages)
Registered office address changed from 66 Howards Wood Drive Beechwood House Gerrards Cross SL9 7HW England to Office F1 Berkeley House, Dix's Field Exeter Devon EX1 1PZ on 2026-09-15
- 02/09/2026View PDF (3 pages)
Certificate of change of name
- 04/07/2026View PDF (2 pages)
Director's details changed for Mr Kenn Herskind Jorgensen on 2026-07-01
- 29/05/2025View PDF (22 pages)
Group of companies' accounts made up to 2024-05-31
- 11/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-10 with no updates
- 30/10/2024View PDF (48 pages)
Registration of charge 113050660003, created on 2024-10-29
- 08/06/2024View PDF (1 pages)
Termination of appointment of Ian Martin Jones as a director on 2024-06-07
- 18/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-10 with no updates
- 29/02/2024View PDF (20 pages)
Group of companies' accounts made up to 2023-05-31
- 24/10/2023View PDF (48 pages)
Registration of charge 113050660002, created on 2023-10-11
- 24/04/2023View PDF (1 pages)
Cessation of Nigel James Bence as a person with significant control on 2022-10-21
- 24/04/2023View PDF (1 pages)
Cessation of Daniel Keith Cox as a person with significant control on 2022-10-21
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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About INNOSICA LIMITED
A short description of the company, written from its Companies House record.
INNOSICA LIMITED is a private limited company registered in the United Kingdom, based in Office F1, Berkeley House, Dix's Field, Exeter, Devon EX1 1PZ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 8 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £-2.23M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
INNOSICA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INNOSICA LIMITED do?
Companies House records INNOSICA LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is INNOSICA LIMITED still active?
INNOSICA LIMITED is recorded as active on the Companies House register, and has been on it since 11/04/2018.
What are INNOSICA LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.23M, total assets of £16.67M, cash in bank of £896.10K and total liabilities of £18.90M.
When did INNOSICA LIMITED last file with Companies House?
The most recent document on the record is dated 15/09/2026: Registered office address changed from 66 Howards Wood Drive Beechwood House Gerrards Cross SL9 7HW England to Office F1 Berkeley House, Dix's Field Exeter Devon EX1 1PZ on 2026-09-15, less than a month ago.
When are INNOSICA LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs INNOSICA LIMITED?
Companies House lists 7 officers (3 currently in post) and 8 people with significant control (6 current).