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Innes England Limited

Innes England Limited is an active company incorporated on 3 November 1997 with the registered office located in Leicester, Leicestershire. Innes England Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03459782
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Same address for the past 8 years
Telephone
01162555455
Email
Available in Endole App
People
Officers
21
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1988
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1970
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1979
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1994
Director • Surveyor • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Innes England (1993) Limited
Peter Jonathan Doleman, Mr Matthew Neil Hannah, and 1 more are mutual people.
Active
The Commercial Property Network Ltd
Craig Jonathan Straw is a mutual person.
Active
Maprise Limited
Ross Tyler Whiting is a mutual person.
Active
Vantage Park Management Company Limited
Peter Jonathan Doleman is a mutual person.
Active
31 Saltoun Road Management Company Limited
Mr Benjamin John Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.88K
Increased by £181.79K (+44%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£1.59M
Increased by £32.4K (+2%)
Total Liabilities
-£973.29K
Decreased by £9.12K (-1%)
Net Assets
£617.3K
Increased by £41.52K (+7%)
Debt Ratio (%)
61%
Decreased by 1.86% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Joseph Reilly Resigned
4 Months Ago on 4 Jul 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Scott Osborne Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Mr Martin Wilson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Joseph Reilly Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Patricia Topliss Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Joseph Reilly as a director on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Termination of appointment of Scott Osborne as a director on 23 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Apr 2024
Appointment of Mr Martin Wilson as a director on 1 January 2024
Submitted on 28 Feb 2024
Appointment of Mrs Patricia Topliss as a director on 1 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Joseph Reilly as a director on 1 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 7 Aug 2023
Repayment History
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