Innova Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2810 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Carlyon, Craig Robert David · Director appointed 2024-06-01
• Dunleavey, Liam Peter · Director appointed 2022-01-01
• Bright, Roy Thomas · Director appointed 2017-07-13
• Kelly, Spencer Michael · Director appointed 2004-10-01
• Dunleavey, Glenn Michael · Director appointed 2003-02-25
• Dunleavey, Jane · Secretary appointed 2023-07-06 resigned 2025-11-07
• Dunleavey, Jane · Director appointed 2009-07-29 resigned 2023-07-06
• Dunleavey, Brent Alexander · Secretary appointed 2002-06-26 resigned 2023-07-06
• Barrowclough, Linda · Director appointed 2014-02-19 resigned 2023-06-29
• Dunleavey, Norma · Director appointed 2002-06-26 resigned 2003-02-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-26 resigned 2002-06-26

People with significant control (3)

• Mrs Jane Dunleavey Ceased 2023-07-04
  Individual Psc · British · resident in England · born 8/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Glenn Michael Dunleavey Ceased 2023-07-04
  Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Innova Trustees Limited Active
  Corporate Entity Psc · notified 2023-07-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 044703380006
  Held by Hsbc UK Bank PLC
  Created 2025-06-25
  A legal assignment of contract monies.
• A registered charge Outstanding 044703380005
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2024-07-11
• A registered charge Outstanding 044703380004
  Held by Glenn Michael Dunleavey
  Created 2023-07-04
• A registered charge Outstanding 044703380003
  Held by Hsbc Bank PLC
  Created 2013-07-24
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-10 · satisfied 2007-12-14
  The f/h property k/a lot 2 lower draughts gate farm burnley road trawden colne lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-12-18 Appointment of director AP01 Officers
• 2025-11-07 Termination secretary company with name termination date TM02 Officers
• 2025-06-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-16 Memorandum and articles (paper) MA Incorporation
• 2025-01-16 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-01-16 Capital alter shares subdivision (paper) SH02 Capital
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-29 Change account reference date company previous shortened AA01 Accounts
• 2024-04-12 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.