IESE INNOVATION LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£2M
-60.4% vs 2024
Net assets
£673K
+56.4% highest in 6 filed years
Employees
4
+100% highest in 6 filed years
Profit before tax
£285K
+150.5% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | £577,288 | £861,732 | £1,615,815 | £1,706,951 | £2,042,150 | £2,938,290 | |
| Operating profit | — | — | — | £425,382 | £113,797 | £285,951 | |
| Profit before tax | — | — | — | — | £113,797 | £285,059 | |
| Net profit | — | £0 | — | — | £86,701 | £242,777 | |
| Cash | — | £689,421 | £1,719,025 | £3,472,191 | £4,598,042 | £1,820,576 | |
| Total assets less current liabilities | — | — | £103,343 | £517,285 | £635,927 | £806,354 | |
| Net assets | £1 | £1 | £1 | £343,633 | £430,334 | £673,111 | |
| Equity | £1 | £1 | £1 | £343,633 | £430,334 | £673,111 | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 4 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+43.9%
£2,042,150 £2,938,290
highest in 6 filed years
-
Cash
-60.4%
£4,598,042 £1,820,576
-
Net assets
+56.4%
£430,334 £673,111
highest in 6 filed years
-
Employees
+100%
2 4
highest in 6 filed years
-
Operating profit
+151.3%
£113,797 £285,951
-
Profit before tax
+150.5%
£113,797 £285,059
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 24.9% | 5.6% | 9.7% | |
| Net margin | — | 0.0% | — | — | 4.2% | 8.3% | |
| Return on capital employed | — | — | — | 82.2% | 17.9% | 35.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 91.7% | 88.2% | |
| Current ratio | — | — | — | — | 1.14x | 1.16x | |
| Interest cover | — | — | — | — | — | 320.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IESE INNOVATION LTD 2019-11-20 → present
- IESE RESEARCH LTD 2014-02-10 → 2019-11-20
- IESE TRANSFORMATION LTD 2013-04-16 → 2014-02-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate for the foreseeable future. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKIN, Annabelle Mary | Director | 2025-10-17 | Apr 1995 | British |
| ATTIA, Sherif | Director | 2023-12-01 | Aug 1994 | British |
| DUFFY, Lynne Rachel | Director | 2024-08-21 | Aug 1966 | British |
| TUTT, David Owen | Director | 2024-08-22 | May 1956 | British |
| WHITE, Craig Paul | Director | 2023-12-01 | Apr 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARNER, Andrew Gordon, Dr | Director | 2013-04-16 | 2024-03-01 |
| LUMBY, Heather Louise | Director | 2013-05-20 | 2024-07-01 |
| TEMPLETON, Alison Denise | Director | 2013-05-20 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iese Cic | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.