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Innovate (H & S C) Services Limited
Innovate (H & S C) Services Limited is an active company incorporated on 27 September 2019 with the registered office located in Ipswich, Suffolk. Innovate (H & S C) Services Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12230864
Private limited company
Age
5 years
Incorporated
27 September 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
30 Oct
⟶
27 Oct 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Innovate (H & S C) Services Limited
Contact
Address
15 Friars Street
Ipswich
Suffolk
IP1 1TD
England
Same address since
incorporation
Companies in IP1 1TD
Telephone
0333 7000020
Email
Unreported
Website
Sanctuarypersonel.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Emma Louise Blakemore
Director • Managing Director • British • Lives in Wales • Born in Mar 1979
James Jonathan Ralph Rook
Director • British • Lives in England • Born in Aug 1974
Nicholas John Hudson
Director • British • Lives in Northern Ireland • Born in Dec 1960
John Henry Whitehead
Director • Chairman • British • Lives in England • Born in Apr 1964
Sanctuary Personnel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctuary Personnel Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
Seven Resourcing Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Seven One (Investments) Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Seven Life Sciences Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Sanctuary Recruitment Marketing Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
Sanctuary Personnel Ii Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
Tessellate Technologies Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
Migrate Group Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
27 Oct 2024
For period
27 Oct
⟶
27 Oct 2024
Traded for
12 months
Cash in Bank
£360K
Decreased by £154K (-30%)
Turnover
£11.65M
Decreased by £12.2M (-51%)
Employees
46
Decreased by 26 (-36%)
Total Assets
£16.68M
Increased by £6.76M (+68%)
Total Liabilities
-£8.75M
Increased by £6.24M (+249%)
Net Assets
£7.93M
Increased by £519K (+7%)
Debt Ratio (%)
52%
Increased by 27.19% (+108%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 21 May 2025
James Jonathan Ralph Rook Resigned
9 Months Ago on 22 Nov 2024
Mr Nicholas John Hudson Appointed
9 Months Ago on 22 Nov 2024
Mr John Henry Whitehead Appointed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Sam Richard Del Mar Resigned
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 1 Aug 2025
Registration of charge 122308640002, created on 21 May 2025
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Nicholas John Hudson as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of James Jonathan Ralph Rook as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr John Henry Whitehead as a director on 22 November 2024
Submitted on 2 Dec 2024
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Repayment History
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