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Innova Solutions Limited
Innova Solutions Limited is an active company incorporated on 26 June 2002 with the registered office located in Harrogate, North Yorkshire. Innova Solutions Limited was registered 23 years ago.
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Status
Active
Active since
incorporation
Company No
04470338
Private limited company
Age
23 years
Incorporated
26 June 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 May 2025
(6 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Innova Solutions Limited
Contact
Update Details
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
England
Address changed on
17 Aug 2023
(2 years 2 months ago)
Previous address was
11 Nicholas Street Burnley Lancashire BB11 2AL
Companies in HG3 1GY
Telephone
01282867390
Email
Available in Endole App
Website
Innovasolutions.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Roy Thomas Bright
Director • British • Lives in England • Born in Oct 1971
Spencer Michael Kelly
Director • British • Lives in UK • Born in Jul 1969
Glenn Michael Dunleavey
Director • British • Lives in UK • Born in Dec 1965
Liam Peter Dunleavey
Director • British • Lives in England • Born in Jul 1990
Jane Dunleavey
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novadura Limited
Glenn Michael Dunleavey and Spencer Michael Kelly are mutual people.
Active
GMD Innovations Ltd
Glenn Michael Dunleavey is a mutual person.
Active
Maritime Progress Limited
Liam Peter Dunleavey is a mutual person.
Active
Novadura Trustees Limited
Glenn Michael Dunleavey is a mutual person.
Active
Safeway Systems Limited
Liam Peter Dunleavey is a mutual person.
Dissolved
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Brands
Innova Solutions
Innova Solutions is a company that specializes in high-strength bonding tapes and eco-friendly adhesives for various applications..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
6 months
Cash in Bank
£139.61K
Decreased by £68.92K (-33%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£2.54M
Decreased by £6.64K (-0%)
Total Liabilities
-£1.28M
Increased by £172.66K (+16%)
Net Assets
£1.25M
Decreased by £179.3K (-13%)
Debt Ratio (%)
51%
Increased by 6.92% (+16%)
See 10 Year Full Financials
Latest Activity
Jane Dunleavey Resigned
3 Days Ago on 7 Nov 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Innova Trustees Limited (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Jane Dunleavey as a secretary on 7 November 2025
Submitted on 7 Nov 2025
Registration of charge 044703380006, created on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Statement of company's objects
Submitted on 16 Jan 2025
Sub-division of shares on 9 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 044703380005, created on 11 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 21 May 2024
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Repayment History
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