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Inneva Group Limited

Inneva Group Limited is an active company incorporated on 16 January 2006 with the registered office located in Derby, Leicestershire. Inneva Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676112
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Carnival Way
Castle Donnington
Derby
Derbyshire
DE74 2HP
Same address for the past 17 years
Telephone
01332850593
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Wales • Born in Oct 1961
Director • PSC • British • Born in May 1964 • Lives in UK
Director • British • Lives in England • Born in Nov 1965
Inneva Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Llanwern Golf Club Limited
Ian Harrison is a mutual person.
Active
Inneva Trustees Limited
Ian Harrison is a mutual person.
Active
Percon Limited
Ian Harrison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£243.01K
Increased by £74.14K (+44%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£335.96K
Increased by £50.36K (+18%)
Total Liabilities
-£122.46K
Increased by £22.73K (+23%)
Net Assets
£213.5K
Increased by £27.63K (+15%)
Debt Ratio (%)
36%
Increased by 1.53% (+4%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Adrian Ernest Batchelor Resigned
1 Year 8 Months Ago on 30 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Steven Desmond O'neill Appointed
2 Years 11 Months Ago on 1 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of Adrian Ernest Batchelor as a director on 30 December 2023
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 17 Jan 2023
Appointment of Mr Steven Desmond O'neill as a director on 1 October 2022
Submitted on 12 Oct 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 16 January 2022 with updates
Submitted on 17 Jan 2022
Repayment History
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