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Innovare Offsite Limited

Innovare Offsite Limited is an active company incorporated on 3 February 2023 with the registered office located in Belper, Derbyshire. Innovare Offsite Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14636646
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
High Edge Court Church Street
Heage
Belper
DE56 2BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Secretary • PSC • Director • British • Lives in England • Born in Oct 1966 • Finance Director
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1980
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in England • Born in Apr 1967
Bowmer And Kirkland Limited
PSC
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Mutual Companies
Bowmer And Kirkland Limited
Mr Mark Gary Townsend, Mr Neil Kenneth Brook, and 1 more are mutual people.
Active
Adcock Refrigeration And Air Conditioning Limited
Mr Mark Gary Townsend and Michelle ANN Mucklestone are mutual people.
Active
Johnsons (Chopwell) Limited
Michelle ANN Mucklestone is a mutual person.
Active
Peveril Securities Limited
Michelle ANN Mucklestone is a mutual person.
Active
Munro Building Services (South) Limited
Mr Mark Gary Townsend is a mutual person.
Active
Lindley Plant Limited
Michelle ANN Mucklestone is a mutual person.
Active
KB Steel Holdings Limited
Michelle ANN Mucklestone is a mutual person.
Active
Sonarose Limited
Michelle ANN Mucklestone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£26.59M
Employees
116
Total Assets
£13.66M
Total Liabilities
-£17.03M
Net Assets
-£3.37M
Debt Ratio (%)
125%
Latest Activity
Medium Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 3 Jan 2024
Peter Blunt (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Peter Blunt Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Neil Kenneth Brook Appointed
2 Years 7 Months Ago on 15 Mar 2023
Mrs Michelle Ann Mucklestone Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Accounts for a medium company made up to 31 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 26 Feb 2024
Second filing for the appointment of Mrs Michelle Ann Mucklestone as a director
Submitted on 22 Feb 2024
Registration of charge 146366460002, created on 3 January 2024
Submitted on 9 Jan 2024
Registration of charge 146366460001, created on 3 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Peter Blunt as a director on 1 April 2023
Submitted on 19 Apr 2023
Notification of Peter Blunt as a person with significant control on 1 April 2023
Submitted on 19 Apr 2023
Certificate of change of name
Submitted on 4 Apr 2023
Repayment History
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