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Innovis Limited

Innovis Limited is an active company incorporated on 2 May 2003 with the registered office located in Aberystwyth, Dyfed. Innovis Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04752860
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Peithyll Centre
Capel Dewi
Aberystwyth
Ceredigion
SY23 3HU
Address changed on 13 May 2025 (5 months ago)
Previous address was
Telephone
01970828236
Email
Available in Endole App
People
Officers
2
Shareholders
15
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1968
Mrs Janet Elizabeth Ambler
PSC • British • Lives in UK • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Breeding Europe Limited
Dewi Ardwyn Jones and Kathryn Maitland are mutual people.
Active
East Mains Limited
Dewi Ardwyn Jones and Kathryn Maitland are mutual people.
Active
Innovis Breeding Sheep Limited
Kathryn Maitland is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.34K
Decreased by £32.18K (-61%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£3.36M
Decreased by £170.32K (-5%)
Total Liabilities
-£499.41K
Decreased by £2.81K (-1%)
Net Assets
£2.86M
Decreased by £167.51K (-6%)
Debt Ratio (%)
15%
Increased by 0.64% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Registers Moved To Inspection Address
5 Months Ago on 13 May 2025
Mr Dewi Ardwyn Jones Details Changed
5 Months Ago on 12 May 2025
Inspection Address Changed
6 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Dewi Ardwyn Jones Details Changed
11 Months Ago on 6 Dec 2024
Mr Dewi Ardwyn Jones Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
The Trustees of the Anthony Spencer Ambler Discretionary Will Trust (PSC) Resigned
3 Years Ago on 5 Dec 2021
Kathryn Maitland (PSC) Appointed
3 Years Ago on 4 Dec 2021
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
Submitted on 13 May 2025
Director's details changed for Mr Dewi Ardwyn Jones on 12 May 2025
Submitted on 12 May 2025
Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Dewi Ardwyn Jones on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Dewi Ardwyn Jones on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 15 May 2024
Notification of Janet Elizabeth Ambler as a person with significant control on 4 December 2021
Submitted on 30 Jan 2024
Notification of Kathryn Maitland as a person with significant control on 4 December 2021
Submitted on 30 Jan 2024
Repayment History
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