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Innovate Recycle Ltd

Innovate Recycle Ltd is an active company incorporated on 17 January 2018 with the registered office located in Northampton, Northamptonshire. Innovate Recycle Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11154918
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
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 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 2 Lodge Way
Lodge Farm Industrial Estate
Northampton
NN5 7US
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 11 Willowherb Close Leicester Leicestershire LE2 4QG England
Telephone
07814 332593
Email
Unreported
People
Officers
5
Shareholders
87
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
North Norfolk Conservative Holdings Limited
Mr Robert Woods is a mutual person.
Active
Grant Thornton Nominees
Philip Anthony Sayers is a mutual person.
Active
Grant Thornton Trust Company Limited
Philip Anthony Sayers is a mutual person.
Active
Grant Thornton Acquisitions No.2 Limited
Philip Anthony Sayers is a mutual person.
Active
Grant Thornton ARF Limited
Philip Anthony Sayers is a mutual person.
Active
Bionome Holdings Limited
Mr Robert Woods is a mutual person.
Active
The OLD Chapel Limited
Mr Robert Woods is a mutual person.
Active
Brokesley Woodcote Limited
Philip Anthony Sayers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£451.9K
Increased by £451.9K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£6.63M
Decreased by £346.21K (-5%)
Total Liabilities
-£3.45M
Decreased by £311.81K (-8%)
Net Assets
£3.17M
Decreased by £34.4K (-1%)
Debt Ratio (%)
52%
Decreased by 1.88% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Charge Satisfied
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 6 Jun 2025
Registration of charge 111549180004, created on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Second filing of a statement of capital following an allotment of shares on 20 December 2022
Submitted on 19 Nov 2024
Second filing of a statement of capital following an allotment of shares on 29 November 2023
Submitted on 15 Nov 2024
Second filing of a statement of capital following an allotment of shares on 5 July 2023
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 16 January 2024
Submitted on 15 Nov 2024
Second filing of a statement of capital following an allotment of shares on 4 July 2023
Submitted on 15 Nov 2024
Repayment History
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