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Innovia Films Limited

Innovia Films Limited is an active company incorporated on 9 January 1933 with the registered office located in Wigton, Cumbria. Innovia Films Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00271998
Private limited company
Age
92 years
Incorporated 9 January 1933
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lowther R & D Centre
West Road
Wigton
Cumbria
CA7 9XX
England
Same address for the past 8 years
Telephone
01697342281
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Alain Huber
Director • Managing Director • Swiss • Lives in Switzerland • Born in Feb 1988
Graeme Armstrong
Director • Finance Director • British • Lives in England • Born in Feb 1963
Geoffrey Thomas Martin
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Kerry Hyslop
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Mr Darren Jackson
Director • General Manager Operations - Innovia Fil • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin, Mr Simon Alain Huber, and 3 more are mutual people.
Active
Innovia Films (Holding) Limited
Geoffrey Thomas Martin, Mr Simon Alain Huber, and 3 more are mutual people.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
Cumbria Youth Alliance
Kerry Hyslop is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Secure (Holding) Limited
Geoffrey Thomas Martin is a mutual person.
Active
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Brands
Innovia Films
Innovia Films is a producer of speciality Biaxially Oriented Polypropylene (BOPP) films, including Bubble and Tenter technologies and Cast Polypropylene (CPP) films.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.42M (-100%)
Turnover
£151.38M
Decreased by £17.29M (-10%)
Employees
481
Decreased by 21 (-4%)
Total Assets
£93.77M
Decreased by £10.39M (-10%)
Total Liabilities
-£60.28M
Decreased by £1.26M (-2%)
Net Assets
£33.49M
Decreased by £9.13M (-21%)
Debt Ratio (%)
64%
Increased by 5.2% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Graeme Armstrong Appointed
9 Months Ago on 15 Jan 2025
Kerry Hyslop Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Mrs Kerry Hyslop Appointed
1 Year 5 Months Ago on 7 May 2024
Debbie Ellen Hewison Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Darren Jackson Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Graeme Armstrong as a director on 15 January 2025
Submitted on 15 Jan 2025
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Kerry Hyslop as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Mrs Kerry Hyslop as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Debbie Ellen Hewison as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Darren Jackson on 14 February 2024
Submitted on 26 Feb 2024
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Repayment History
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