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Ground Source Innovation Ltd

Ground Source Innovation Ltd is an active company incorporated on 30 September 2013 with the registered office located in Nuneaton, Warwickshire. Ground Source Innovation Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08711756
Private limited company
Age
11 years
Incorporated 30 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 5, Hope & Aldridge Business Centre
Weddington Road
Nuneaton
Warwickshire
CV10 0HF
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Linden House Lindon Close Tunbridge Wells Kent TN4 8HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1966
Mr Andrew David Howley
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Source Consult Ltd
Andrew David Howley, Matthew John Michael Collins, and 1 more are mutual people.
Active
Hex Energy Ltd
Andrew David Howley, Matthew John Michael Collins, and 1 more are mutual people.
Active
Collins Building Management Limited
Matthew John Michael Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£73.44K
Increased by £5.3K (+8%)
Total Liabilities
-£50.9K
Increased by £4.81K (+10%)
Net Assets
£22.54K
Increased by £483 (+2%)
Debt Ratio (%)
69%
Increased by 1.68% (+2%)
Latest Activity
Mrs Julie Howley Details Changed
3 Months Ago on 19 May 2025
Mr Matthew John Michael Collins Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Director's details changed for Mr Matthew John Michael Collins on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Mrs Julie Howley on 19 May 2025
Submitted on 22 May 2025
Registered office address changed from Linden House Lindon Close Tunbridge Wells Kent TN4 8HH England to Unit 5, Hope & Aldridge Business Centre Weddington Road Nuneaton Warwickshire CV10 0HF on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 27 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 10 Oct 2023
Registration of charge 087117560002, created on 15 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 3 Oct 2022
Repayment History
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