CompanyTrack
I

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 19 Sept 2001 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £513.00 £9.49K 2023 year on year
Total assets £996.19K £117.45K 2023 year on year
Total Liabilities £995.68K £107.97K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£513.00

Increased by £9.49k (+106%)

Total Liabilities

£995.68k

Increased by £107.97k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 21 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom601 Feb 2023Active
Claire Agnes McinallyDirectorBritishUnited Kingdom4930 Jan 2025Active
Craig Alexander ThomsonDirectorBritishUnited Kingdom5330 Jan 2025Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown23 Aug 2005Active
Prince Yao DakpoeDirectorBritishUnited Kingdom4630 Apr 2024Active

Shareholders

Shareholders (3)

Ranelagh Nominees Limited
90.0%
9,00016 Oct 2015
Forth Electrical Services Limited
10.0%
1,00016 Oct 2015
Elbon Holdings (1) Limited
0.0%
016 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ranelagh Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Elbon Holdings (1) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANELAGH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Current Company
INNOVATE EAST LOTHIAN LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(85 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025Persons With Significant ControlChange to Elbon Holdings (1) Limited as a person with significant control on 2025-02-17View(2 pages)
4 Feb 2025OfficersTermination of Dylan Fletcher as director on 2025-01-30View(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Persons With Significant Control

Change to Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

4 Feb 2025 Officers

Termination of Dylan Fletcher as director on 2025-01-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 13 Oct 2025

Confirmation statement made on 2025-09-29 with no updates

3 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

10 months ago on 20 Feb 2025

Change to Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

10 months ago on 19 Feb 2025

Termination of Dylan Fletcher as director on 2025-01-30

11 months ago on 4 Feb 2025