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Innovia Group (Holding 3) Limited

Innovia Group (Holding 3) Limited is an active company incorporated on 6 September 2004 with the registered office located in Wigton, Cumbria. Innovia Group (Holding 3) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05223255
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Learn more about Innovia Group (Holding 3) Limited
Contact Update Details
Address
Lowther R & D Centre
West Road
Wigton
Cumbria
CA7 9XX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Darren Jackson
Director • General Manager Operations Innovia Films • British • Lives in UK • Born in Mar 1975
Mr Simon Alain Huber
Director • Managing Director • Swiss • Lives in Switzerland • Born in Feb 1988
Graeme Armstrong
Director • Finance Director • British • Lives in England • Born in Feb 1963
Geoffrey Thomas Martin
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Kerry Hyslop
Director • Finance Director • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovia Films Limited
Geoffrey Thomas Martin, Mr Simon Alain Huber, and 3 more are mutual people.
Active
Innovia Films (Holding) Limited
Geoffrey Thomas Martin, Mr Simon Alain Huber, and 3 more are mutual people.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
Cumbria Youth Alliance
Kerry Hyslop is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Secure (Holding) Limited
Geoffrey Thomas Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.98M
Decreased by £15.26M (-7%)
Total Liabilities
-£16K
Decreased by £2K (-11%)
Net Assets
£214.96M
Decreased by £15.26M (-7%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Graeme Armstrong Appointed
9 Months Ago on 15 Jan 2025
Kerry Hyslop Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Mrs Kerry Hyslop Appointed
1 Year 5 Months Ago on 7 May 2024
Debbie Ellen Hewison Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Darren Jackson Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Graeme Armstrong as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Kerry Hyslop as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Mrs Kerry Hyslop as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Debbie Ellen Hewison as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Darren Jackson on 14 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 13 Sep 2023
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Repayment History
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