INNOVATIVE ENGINEERING GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
I

INNOVATIVE ENGINEERING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 2016 Active London, England 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

SONARA SOLUTIONS LIMITED 24 May 2016 — 1 Aug 2019
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £691K £1 2024 year on year
Total assets £691K £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVATIVE ENGINEERING GROUP LIMITED (10195894), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 24 May 2016. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£690.62k

Decreased by £1.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54 Shares £0.054 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202027£0.027£0.001
9 Dec 202027£0.027£0.001

Officers

Officers

1 active 2 resigned
Status
Dowling, CraigDirectorBritishEngland455 Apr 2023Active

Shareholders

Shareholders (10)

Medical Precision Limited
79.7%
1,000
Medical Precision Limited
8.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul Douglas Land

British

Active
Notified 19 Jul 2016
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Thornton

Ceased 19 Jul 2024

Ceased

Mr Adam John Thornton

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND II GP LLP united kingdom
KALEIDEX GROUP LIMITED united kingdom
KALEIDEX LIMITED united kingdom
INNOVATIVE ENGINEERING GROUP LIMITED Current Company
JCTB LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
27 May 2026OfficersAppointment of Mr Jonathan Lynch as director on 22 May 2026
27 May 2026OfficersTermination of Jonathan Lynch as director on 22 May 2026
11 May 2026OfficersTermination of Adam John Thornton as director on 6 May 2026
25 Nov 2025OfficersAppointment of Mr Gavin Meadows as director on 24 Nov 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

27 May 2026 Officers

Appointment of Mr Jonathan Lynch as director on 22 May 2026

27 May 2026 Officers

Termination of Jonathan Lynch as director on 22 May 2026

11 May 2026 Officers

Termination of Adam John Thornton as director on 6 May 2026

25 Nov 2025 Officers

Appointment of Mr Gavin Meadows as director on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 weeks ago on 28 May 2026

Appointment of Mr Jonathan Lynch as director on 22 May 2026

1 weeks ago on 27 May 2026

Termination of Jonathan Lynch as director on 22 May 2026

1 weeks ago on 27 May 2026

Termination of Adam John Thornton as director on 6 May 2026

3 weeks ago on 11 May 2026

Appointment of Mr Gavin Meadows as director on 24 Nov 2025

6 months ago on 25 Nov 2025