INNOVA SOLUTIONS LIMITED

Active Harrogate
26 employees website.com
Information technology, telecommunications and data
I

INNOVA SOLUTIONS LIMITED

Founded 26 Jun 2002 Active Harrogate, England 26 employees website.com
Information technology, telecommunications and data
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 May 2025 Next due 28 May 2026 12 days remaining
Net assets £1M £179K 2023 year on year
Total assets £3M £7K 2023 year on year
Total Liabilities £1M £173K 2023 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVA SOLUTIONS LIMITED (04470338), an active information technology, telecommunications and data company based in Harrogate, England. Incorporated 26 Jun 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£208.53k

Increased by £68.92k (+49%)

Net Assets

£1.43M

Increased by £179.30k (+14%)

Total Liabilities

£1.11M

Decreased by £172.66k (-13%)

Turnover

N/A

Employees

26

Increased by 1 (+4%)

Debt Ratio

44%

Decreased by 7 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Glenn Michael DunleaveyDirectorBritishUnited Kingdom6025 Feb 2003Active
Liam Peter DunleaveyDirectorBritishEngland351 Jan 2022Active

Shareholders

Shareholders (3)

Innova Trustees Limited
100.0%
512,500
Glenn Michael Dunleavey
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Jul 2023
Nature of Control
  • 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

Jane Dunleavey

Ceased 4 Jul 2023

Ceased

Glenn Michael Dunleavey

Ceased 4 Jul 2023

Ceased

Group Structure

Group Structure

INNOVA SOLUTIONS LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1 And Unit 1a, Valley Forge Business Park, Reedyford Road, Nelson (BB9 8TU) PENDLE
Leasehold-22 Sept 2022
Unit 6, Valley Forge Business Park, Reedyford Road, Nelson (BB9 8TU) PENDLE
Leasehold-17 Nov 2021
Unit 1 And Unit 1a, Valley Forge Business Park, Reedyford Road, Nelson (BB9 8TU)
Leasehold
Added 22 Sept 2022
District PENDLE
Unit 6, Valley Forge Business Park, Reedyford Road, Nelson (BB9 8TU)
Leasehold
Added 17 Nov 2021
District PENDLE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Dec 2025OfficersAppointment of Mr Craig Robert David Carlyon as director on 1 Jun 2024
7 Nov 2025OfficersTermination of Jane Dunleavey as director on 7 Nov 2025
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with updates
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Dec 2025 Officers

Appointment of Mr Craig Robert David Carlyon as director on 1 Jun 2024

7 Nov 2025 Officers

Termination of Jane Dunleavey as director on 7 Nov 2025

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Appointment of Mr Craig Robert David Carlyon as director on 1 Jun 2024

4 months ago on 18 Dec 2025

Termination of Jane Dunleavey as director on 7 Nov 2025

6 months ago on 7 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 27 Jun 2025

Confirmation statement made on 14 May 2025 with updates

1 years ago on 15 May 2025