opendata.bot
Company number
11577267

WORX INNOVATION LIMITED

Officer · URQUHART, Richard Douglas and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WORX INNOVATION LIMITED
Company number
11577267
Registered office
5 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2018
Status
Active
Age
7 years
Previous names
WORX PROPERTIES LIMITED (to 27 Jul 2021)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 19/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Harry Rooke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2018
Mr Luke Paul Rycraft
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2018
Mr Richard Douglas Urquhart
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Douglas Urquhart
born 09/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/09/2018 Controls 11 companies
Mr Daniel Harry Rooke
born 03/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2021 Controls 2 companies
Mr Luke Paul Rycraft
born 01/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2021 Controls 5 companies

Serving officers

director Appointed 19/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2021 Person with significant control ceased Mr Luke Paul Rycraft
27/09/2021 Person with significant control ceased Mr Daniel Harry Rooke
27/09/2021 Director resigned RYCRAFT, Luke Paul
27/09/2021 Director resigned ROOKE, Daniel Harry
27/07/2021 Registered name changed WORX PROPERTIES LIMITED WORX INNOVATION LIMITED
19/09/2018 Person with significant control added Mr Richard Douglas Urquhart
19/09/2018 Person with significant control added Mr Luke Paul Rycraft
19/09/2018 Person with significant control added Mr Daniel Harry Rooke
19/09/2018 Director appointed RYCRAFT, Luke Paul
19/09/2018 Director appointed ROOKE, Daniel Harry
19/09/2018 Director appointed URQUHART, Richard Douglas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 260
▲ 30.5%
199
▲ 40.0%
143
Employees (avg) 1 1 1

Documents for WORX INNOVATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WORX INNOVATION LIMITED?
According to the official registry, the company number of WORX INNOVATION LIMITED is 11577267.
Where is WORX INNOVATION LIMITED registered?
The registered office is 5 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM.
Who runs WORX INNOVATION LIMITED?
URQUHART, Richard Douglas is listed among the officers of WORX INNOVATION LIMITED.
What is the SIC code of WORX INNOVATION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WORX INNOVATION LIMITED?
Mr Daniel Harry Rooke is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WORX INNOVATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WORX INNOVATION LIMITED (11577267)

WORX INNOVATION LIMITED is a private limited company incorporated on 19 September 2018 and registered in the United Kingdom under company number 11577267. Its registered office is at 5 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Daniel Harry Rooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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