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Innovation Group Business Services Limited

Innovation Group Business Services Limited is an active company incorporated on 2 November 2016 with the registered office located in Fareham, Hampshire. Innovation Group Business Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10459758
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bembridge House, 1300 Parkway
Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE United Kingdom
Telephone
01489 898300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British,polish • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Sep 1960
The Innovation Group (Emea) Limited
PSC
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Mutual Companies
The Innovation Group Limited
Timothy Philip Griffiths and Magdalena Barbara Baugh are mutual people.
Active
Axios Bidco Limited
Timothy Philip Griffiths and Magdalena Barbara Baugh are mutual people.
Active
Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
Active
Millfield
Timothy Philip Griffiths is a mutual person.
Active
Millfield School Enterprises Limited
Timothy Philip Griffiths is a mutual person.
Active
Motorcare Services Limited
Magdalena Barbara Baugh is a mutual person.
Active
Emac Limited
Magdalena Barbara Baugh is a mutual person.
Active
Innovation Property (UK) Limited
Magdalena Barbara Baugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £2K (+3%)
Turnover
£576K
Increased by £576K (%)
Employees
20
Increased by 20 (%)
Total Assets
£577K
Decreased by £164K (-22%)
Total Liabilities
-£4.63M
Decreased by £167K (-3%)
Net Assets
-£4.06M
Increased by £3K (-0%)
Debt Ratio (%)
803%
Increased by 155.21% (+24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Timothy Philip Griffiths Resigned
6 Months Ago on 28 Feb 2025
Ms Mag Barbara Baugh Details Changed
8 Months Ago on 16 Dec 2024
Ms Mag Barbara Baugh Appointed
8 Months Ago on 16 Dec 2024
Mr James Coggin Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Andries Jacobus Van Staden Resigned
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Timothy Philip Griffiths as a director on 28 February 2025
Submitted on 6 Mar 2025
Director's details changed for Ms Mag Barbara Baugh on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Mag Barbara Baugh as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr James Coggin as a director on 16 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 28 May 2024
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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