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Innovus Building Safety Limited
Innovus Building Safety Limited is an active company incorporated on 26 March 1997 with the registered office located in New Milton, Hampshire. Innovus Building Safety Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03340310
Private limited company
Age
28 years
Incorporated
26 March 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 April 2025
(5 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Innovus Building Safety Limited
Contact
Update Details
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on
6 Feb 2023
(2 years 8 months ago)
Previous address was
Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX
Companies in BH25 5NR
Telephone
01905357777
Email
Unreported
Website
Mainstaygroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steve John Perrett
Director • British • Lives in England • Born in Apr 1965
Ouda Saleh
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
John Joseph Keenan
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Mainstay (Secretaries) Limited
Secretary
Innovus Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovus Asset Management Limited
John Joseph Keenan, Mainstay (Secretaries) Limited, and 2 more are mutual people.
Active
Firstport Property Services No.7 Limited
John Joseph Keenan, Mainstay (Secretaries) Limited, and 2 more are mutual people.
Active
Innovus Payments Limited
John Joseph Keenan, Mainstay (Secretaries) Limited, and 2 more are mutual people.
Active
Amenity Property (Priory Gardens Market Drayton) Limited
Mainstay (Secretaries) Limited, Steve John Perrett, and 2 more are mutual people.
Active
Amenity Property (Saddlers Brook Walsall) Limited
Mainstay (Secretaries) Limited, Steve John Perrett, and 2 more are mutual people.
Active
Amenity Property (Levett Grange Rugeley) Limited
Mainstay (Secretaries) Limited, Steve John Perrett, and 2 more are mutual people.
Active
Amenity Property (Himley View Dudley) Limited
Mainstay (Secretaries) Limited, Steve John Perrett, and 2 more are mutual people.
Active
Amenity Property (Avon Meadows Bidford) Limited
Mainstay (Secretaries) Limited, Steve John Perrett, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£386.67K
Decreased by £229.34K (-37%)
Turnover
£6.08M
Decreased by £486.06K (-7%)
Employees
147
Decreased by 33 (-18%)
Total Assets
£6.35M
Decreased by £7.56M (-54%)
Total Liabilities
-£4.08M
Decreased by £7.88M (-66%)
Net Assets
£2.27M
Increased by £325.08K (+17%)
Debt Ratio (%)
64%
Decreased by 21.75% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mainstay Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Mainstay Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 7 May 2023
Mainstay (Secretaries) Limited Details Changed
2 Years 5 Months Ago on 7 May 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Certificate of change of name
Submitted on 22 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023
Submitted on 12 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
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Repayment History
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