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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.
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 Oct27 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)
Contact
Address
15 Friars Street
Ipswich
Suffolk
IP1 1TD
England
Same address since incorporation
Telephone
0333 7000020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Northern Ireland • Born in Dec 1960
Director • Chairman • British • Lives in England • Born in Apr 1964
Sanctuary Personnel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Seven Resourcing Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
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Seven One (Investments) Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
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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.
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Tessellate Technologies Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
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Migrate Group Limited
John Henry Whitehead, Nicholas John Hudson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 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%)
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
Repayment History
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