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The Innovation Group Limited

The Innovation Group Limited is an active company incorporated on 30 September 1996 with the registered office located in Fareham, Hampshire. The Innovation Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03256771
Private limited company
Age
28 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 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 (1 year remaining)
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Contact
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE
Telephone
01489898300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Philip Griffiths
Director • British • Lives in UK • Born in Sep 1960
Norbert Dohmen
Director • Global Managing Director • German • Lives in Germany • Born in Mar 1966
Magdalena Barbara Baugh
Director • Group Chief Financial Officer • British,polish • Lives in England • Born in Nov 1980
Christopher Timothy Miles Toulson-Clarke
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1964
Axios Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axios Bidco Limited
Timothy Philip Griffiths, Christopher Timothy Miles Toulson-Clarke, and 1 more are mutual people.
Active
Motorcare Services Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
Emac Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
Innovation Property (UK) Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
The Innovation Group (Emea) Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
Tig Acquisition Holdings Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
Innovation Group Business Services Limited
Timothy Philip Griffiths and Magdalena Barbara Baugh are mutual people.
Active
Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £166K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.74M
Increased by £4.61M (+3%)
Total Liabilities
-£72.66M
Increased by £3.58M (+5%)
Net Assets
£100.08M
Increased by £1.03M (+1%)
Debt Ratio (%)
42%
Increased by 0.98% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Norbert Dohmen Appointed
3 Months Ago on 30 May 2025
Christopher Timothy Miles Toulson-Clarke Resigned
6 Months Ago on 1 Mar 2025
Timothy Philip Griffiths Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Ms Magdalena Barbara Baugh Appointed
1 Year 5 Months Ago on 26 Mar 2024
Andries Jacobus Van Staden Resigned
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 28 Jun 2025
Appointment of Mr Norbert Dohmen as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Timothy Philip Griffiths as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
Submitted on 3 Apr 2024
Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024
Submitted on 3 Apr 2024
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Repayment History
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