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Innovative Solutions Group Limited

Innovative Solutions Group Limited is an active company incorporated on 1 March 2022 with the registered office located in Letchworth Garden City, Hertfordshire. Innovative Solutions Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13947730
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Innovative House
Avenue One
Letchworth Garden City
SG6 2WW
United Kingdom
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1970
Director • PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Trials Limited
Ms Kathryn Shaw is a mutual person.
Active
DKBT Limited
Ms Kathryn Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £1.02M (+35%)
Turnover
£7.87M
Decreased by £520K (-6%)
Employees
77
Increased by 63 (+450%)
Total Assets
£12.08M
Decreased by £521K (-4%)
Total Liabilities
-£634K
Decreased by £186K (-23%)
Net Assets
£11.44M
Decreased by £335K (-3%)
Debt Ratio (%)
5%
Decreased by 1.26% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 10 Mar 2025
Inspection Address Changed
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Accounting Period Extended
3 Years Ago on 17 Mar 2022
Incorporated
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 10 Mar 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 10 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Resolutions
Submitted on 31 May 2022
Memorandum and Articles of Association
Submitted on 31 May 2022
Change of share class name or designation
Submitted on 27 May 2022
Repayment History
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