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Innova Leisure Limited

Innova Leisure Limited is an active company incorporated on 16 June 2004 with the registered office located in Wilmslow, Cheshire. Innova Leisure Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05155243
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Swan Street
Wilmslow
Cheshire
SK9 1HF
United Kingdom
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1954
Director • PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Furniture Systems Limited
Mrs Clare Joan Ellis and are mutual people.
Active
Ultima Kitchens Limited
Mrs Clare Joan Ellis and are mutual people.
Active
Innova Projects Ltd
Mrs Clare Joan Ellis and Mr Alfred Wilson Ellis are mutual people.
Active
Innova Hotels Limited
Mrs Clare Joan Ellis and Mr Alfred Wilson Ellis are mutual people.
Active
Silkstone Finance Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
D.I.Y. Solutions Limited
Mrs Clare Joan Ellis is a mutual person.
Active
Innova Bathrooms Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
Innova Kitchens Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.13K
Decreased by £30.39K (-77%)
Turnover
£153.27K
Increased by £153.27K (%)
Employees
4
Same as previous period
Total Assets
£11.54K
Decreased by £5.47M (-100%)
Total Liabilities
-£1.66M
Decreased by £4.28M (-72%)
Net Assets
-£1.65M
Decreased by £1.18M (+253%)
Debt Ratio (%)
14391%
Increased by 14282.1% (+13161%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Clare Ellis (PSC) Appointed
9 Years Ago on 16 Jun 2016
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Notification of Clare Ellis as a person with significant control on 16 June 2016
Submitted on 12 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Registered office address changed from C/O Langricks Accountants Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2022
Submitted on 29 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year