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Innovation Group Holdings Limited

Innovation Group Holdings Limited is an active company incorporated on 21 February 2019 with the registered office located in Fareham, Hampshire. Innovation Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838883
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
01489 898300
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British,polish • Lives in England • Born in Nov 1980
Director • German • Lives in Germany • Born in Mar 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1960
Director • French • Lives in France • Born in Aug 1981
Director • German • Lives in Germany • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Magdalena Barbara Baugh is a mutual person.
Active
Emac Limited
Magdalena Barbara Baugh is a mutual person.
Active
The Innovation Group Limited
Magdalena Barbara Baugh is a mutual person.
Active
Innovation Property (UK) Limited
Magdalena Barbara Baugh is a mutual person.
Active
The Innovation Group (Emea) Limited
Magdalena Barbara Baugh is a mutual person.
Active
Axios Bidco Limited
Magdalena Barbara Baugh is a mutual person.
Active
Innovation Group Business Services Limited
Magdalena Barbara Baugh is a mutual person.
Active
Tig Acquisition Holdings Limited
Magdalena Barbara Baugh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.71M
Increased by £14.08M (+24%)
Turnover
£237.24M
Increased by £17.87M (+8%)
Employees
2.38K
Decreased by 37 (-2%)
Total Assets
£336.56M
Increased by £29.24M (+10%)
Total Liabilities
-£182.05M
Increased by £33.44M (+22%)
Net Assets
£154.51M
Decreased by £4.19M (-3%)
Debt Ratio (%)
54%
Increased by 5.73% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Ms Luboslava Uram Appointed
5 Months Ago on 4 Jun 2025
Timothy Philip Griffiths Resigned
8 Months Ago on 28 Feb 2025
Norbert Dohmen Appointed
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Philipp Tiziano Winter Appointed
1 Year 1 Month Ago on 24 Sep 2024
Stephan Michael Koeck Resigned
1 Year 1 Month Ago on 24 Sep 2024
Herr Sebastian Lins Appointed
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 28 Jun 2025
Appointment of Ms Luboslava Uram as a director on 4 June 2025
Submitted on 17 Jun 2025
Appointment of Norbert Dohmen as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Timothy Philip Griffiths as a director on 28 February 2025
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mr Philipp Tiziano Winter as a director on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Stephan Michael Koeck as a director on 24 September 2024
Submitted on 30 Sep 2024
Repayment History
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