INNOVARE OFFSITE LIMITED

Active Belper

Construction of commercial buildings

116 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
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INNOVARE OFFSITE LIMITED

Construction of commercial buildings

Founded 3 Feb 2023 Active Belper, United Kingdom 116 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings

Previous Company Names

OSC 0223 LIMITED 3 Feb 2023 — 4 Apr 2023
Accounts Submitted 21 Apr 2026 Next due 31 May 2026 1 month remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £17M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

High Edge Court Church Street Heage Belper DE56 2BW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVARE OFFSITE LIMITED (14636646), an active property, infrastructure and construction company based in Belper, United Kingdom. Incorporated 3 Feb 2023. Construction of commercial buildings. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

N/A

Decreased by £1.29M (-100%)

Net Assets

-£3.37M

Decreased by £1.49M (-79%)

Total Liabilities

£17.03M

Increased by £2.51M (+17%)

Turnover

£26.59M

Increased by £16.19M (+156%)

Employees

116

Decreased by 5 (-4%)

Debt Ratio

125%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Michelle Ann MucklestoneDirectorBritishEngland6015 Mar 2023Active
Neil Kenneth BrookDirectorBritishEngland5915 Mar 2023Active
Peter BluntDirectorBritishEngland461 Apr 2023Active

Shareholders

Shareholders (1)

Bowmer And Kirkland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Peter Blunt

British

Active
Notified 1 Apr 2023
Residence England
DOB January 1980
Nature of Control
  • Significant Influence Or Control

Neil Kenneth Brook

British

Active
Notified 15 Mar 2023
Residence England
DOB April 1967
Nature of Control
  • Significant Influence Or Control

Michelle Ann Mucklestone

British

Active
Notified 15 Mar 2023
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mark Gary Townsend

British

Active
Notified 3 Feb 2023
Residence England
DOB December 1967
Nature of Control
  • Significant Influence Or Control
Active
Notified 3 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

INNOVARE OFFSITE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Siskin Parkway West, Middlemarch Business Park, Coventry (CV3 4PW) WARWICK
Leasehold-22 Jun 2023
Unit 3, Siskin Parkway West, Middlemarch Business Park, Coventry (CV3 4PW)
Leasehold
Added 22 Jun 2023
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
3 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
30 Jan 2026OfficersAppointment of Mr Gareth Ellison as director on 1 Jan 2026
20 Jan 2026Persons With Significant ControlCessation of Neil Kenneth Brook as a person with significant control on 15 Mar 2023
20 Jan 2026Persons With Significant ControlCessation of Michelle Ann Mucklestone as a person with significant control on 15 Mar 2023
21 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

30 Jan 2026 Officers

Appointment of Mr Gareth Ellison as director on 1 Jan 2026

20 Jan 2026 Persons With Significant Control

Cessation of Neil Kenneth Brook as a person with significant control on 15 Mar 2023

20 Jan 2026 Persons With Significant Control

Cessation of Michelle Ann Mucklestone as a person with significant control on 15 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 21 Apr 2026

Confirmation statement made on 2 Feb 2026 with no updates

2 months ago on 3 Feb 2026

Appointment of Mr Gareth Ellison as director on 1 Jan 2026

2 months ago on 30 Jan 2026

Cessation of Neil Kenneth Brook as a person with significant control on 15 Mar 2023

3 months ago on 20 Jan 2026

Cessation of Michelle Ann Mucklestone as a person with significant control on 15 Mar 2023

3 months ago on 20 Jan 2026