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Innovation Fleet Services Limited

Innovation Fleet Services Limited is a liquidation company incorporated on 4 September 1997 with the registered office located in Birmingham, West Midlands. Innovation Fleet Services Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03429434
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Dec 2025 (1 month ago)
Previous address was Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England
Telephone
01489898300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1992
The Innovation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Charlie Richard Simon and John Paul Watson are mutual people.
Active
Innovation Property (UK) Limited
Charlie Richard Simon and John Paul Watson are mutual people.
Active
Emac Limited
Charlie Richard Simon is a mutual person.
Active
The Warwick Partnership Limited
Charlie Richard Simon and John Paul Watson are mutual people.
Liquidation
Dimo Computing Ltd
Charlie Richard Simon is a mutual person.
Liquidation
1insurer Limited
Charlie Richard Simon is a mutual person.
Liquidation
1insurer Holdings Limited
Charlie Richard Simon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454K
Increased by £2K (0%)
Total Liabilities
-£68K
Decreased by £16K (-19%)
Net Assets
£386K
Increased by £18K (+5%)
Debt Ratio (%)
15%
Decreased by 3.61% (-19%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Declaration of Solvency
1 Month Ago on 18 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Small Accounts Submitted
6 Months Ago on 9 Jul 2025
Christopher Timothy Miles Toulson-Clarke Resigned
10 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr John Paul Watson Appointed
1 Year 7 Months Ago on 28 May 2024
Mr Charlie Richard Simon Appointed
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Declaration of solvency
Submitted on 18 Dec 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Registered office address changed from Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr John Paul Watson as a director on 28 May 2024
Submitted on 31 May 2024
Repayment History
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