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Innovation Property (UK) Limited

Innovation Property (UK) Limited is an active company incorporated on 10 March 1999 with the registered office located in Fareham, Hampshire. Innovation Property (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03730163
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 1 year 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 Solent Business Park Whiteley Hampshire PO15 7AE
Telephone
01489898300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Timothy Miles Toulson-Clarke
Director • Chief Executive • British • Lives in England • Born in Apr 1964
John Paul Watson
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Charlie Richard Simon
Director • Accountant / Finance Director • British • Lives in UK • Born in Apr 1992
Magdalena Barbara Baugh
Director • FD, Chartered Accountant • British,polish • Lives in England • Born in Nov 1980
The Innovation Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Christopher Timothy Miles Toulson-Clarke, Magdalena Barbara Baugh, and 2 more are mutual people.
Active
Emac Limited
Christopher Timothy Miles Toulson-Clarke, Magdalena Barbara Baugh, and 1 more are mutual people.
Active
Innovation Fleet Services Limited
Christopher Timothy Miles Toulson-Clarke, Charlie Richard Simon, and 1 more are mutual people.
Active
The Warwick Partnership Limited
Christopher Timothy Miles Toulson-Clarke, Charlie Richard Simon, and 1 more are mutual people.
Active
The Innovation Group Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
Active
Dimo Computing Ltd
Christopher Timothy Miles Toulson-Clarke and Charlie Richard Simon 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
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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
£5.25M
Decreased by £365K (-7%)
Turnover
£31.55M
Decreased by £3.02M (-9%)
Employees
255
Decreased by 1 (-0%)
Total Assets
£23.89M
Decreased by £62K (-0%)
Total Liabilities
-£15.95M
Decreased by £2.91M (-15%)
Net Assets
£7.95M
Increased by £2.85M (+56%)
Debt Ratio (%)
67%
Decreased by 11.97% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Christopher Timothy Miles Toulson-Clarke Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Magdalena Barbara Baugh Resigned
1 Year 3 Months Ago on 28 May 2024
Mr John Paul Watson Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Charlie Richard Simon Appointed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
The Innovation Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Full accounts 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
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr John Paul Watson as a director on 28 May 2024
Submitted on 31 May 2024
Termination of appointment of Magdalena Barbara Baugh as a director on 28 May 2024
Submitted on 31 May 2024
Appointment of Mr Charlie Richard Simon as a director on 28 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022
Submitted on 18 Jan 2023
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Repayment History
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