Innovene Trustee Limited
SC300164 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2006-04-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-04-03 · next due 2027-04-17
Registered office
Bo'ness RoadGrangemouth
Stirlingshire
Fk3 9xh
Peer comparison
Compared against 40 UK companies in SIC 65300 (Pension funding) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 40 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 | Dec 2017 | Dec 2016 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (31)
- Vistra Cosec Limited · Corporate Secretary appointed 2025-09-02
- Banham, Terence · Director appointed 2024-03-28
- Capital Cranfield Pension Trustees Limited · Corporate Director appointed 2022-11-01
- Davidson, Diana · Director appointed 2014-12-15
- Boyle, Steven Alexander · Director appointed 2010-06-07
- Tricor Corporate Secretaries Limited · Corporate Secretary appointed 2015-07-10 resigned 2025-09-02
- Petersen, Andrew · Director appointed 2022-02-01 resigned 2025-04-30
- Maclennan, Graham Robert · Director appointed 2021-04-01 resigned 2025-04-01
- Wheatley, Paul Anthony · Director appointed 2022-11-01 resigned 2024-03-28
- 20-20 Trustees Limited · Corporate Director appointed 2021-04-01 resigned 2022-10-31
- Baird, Steven Thomas · Director appointed 2013-10-03 resigned 2021-12-13
- Penman, James Charles · Director appointed 2016-12-06 resigned 2021-08-31
- Pizzey, Andrew James · Director appointed 2015-03-30 resigned 2021-03-31
- Ashburner, William Francis · Director appointed 2006-07-01 resigned 2021-03-31
- Proudlove, Ian · Director appointed 2006-04-03 resigned 2017-04-14
- Jones, Brian · Director appointed 2014-12-15 resigned 2015-05-25
- Devotta-Hill, Diane · Secretary appointed 2013-06-28 resigned 2015-05-08
- Heemskerk, Leonardus Hendrik · Director appointed 2011-07-28 resigned 2015-03-30
- Cockburn, Clive David · Director appointed 2014-05-21 resigned 2014-11-19
- Galvin, Nigel Gordon · Director appointed 2006-11-06 resigned 2014-03-31
- Deans, Stephen Daniel · Director appointed 2006-04-03 resigned 2014-02-13
- Crotty, Thomas Patrick · Director appointed 2011-07-01 resigned 2013-09-27
- Bennett, Stephen · Secretary appointed 2012-01-01 resigned 2013-06-28
- Stokes, Martin Howard · Secretary appointed 2006-10-01 resigned 2012-01-01
- Mountford, Raymond Andrew · Director appointed 2010-10-11 resigned 2011-07-28
- Reed, Ashley Julian · Director appointed 2006-07-01 resigned 2011-06-01
- Bennett, Stephen Guy · Director appointed 2008-07-24 resigned 2010-10-11
- Fyfe, Ian Mclagan · Director appointed 2006-04-03 resigned 2010-06-07
- Wright, Nigel John · Director appointed 2006-04-03 resigned 2008-07-24
- Nevin, Robert John · Director appointed 2006-04-03 resigned 2006-11-06
- Copeland, Joanne Nora · Director appointed 2006-04-03 resigned 2006-06-30
People with significant control (1)
-
Mr James Arthur Ratcliffe ActiveIndividual Psc · British · resident in United Kingdom · born 10/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-01 Dormant accounts (paper) AA Accounts
- 2026-04-28 Change corporate secretary company with change date CH04 Officers
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-09 Appoint corporate secretary company with name date AP04 Officers
- 2025-09-09 Termination secretary company with name termination date TM02 Officers
- 2025-05-08 Dormant accounts (paper) AA Accounts
- 2025-05-02 Termination director company with name termination date TM01 Officers
- 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-25 Termination director company with name termination date TM01 Officers
- 2024-04-19 Dormant accounts (paper) AA Accounts
- 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Termination director company with name termination date TM01 Officers
- 2024-03-28 Appointment of director AP01 Officers
- 2024-03-27 Change corporate secretary company with change date CH04 Officers
- 2023-04-14 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register