INNOVATION GP LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00 £4.70K 2025 year on year

Total Liabilities £4.90K £200.00 2025 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE United Kingdom

Credit Report

Discover INNOVATION GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.90k

Increased by £200.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

4 active 2 resigned

Show resigned officers

						Status
Alasdair Douglas Michael Greig	Director	British	United Kingdom	58	21 Feb 2017	Active
Emma Ruth O'rourke	Director	British	England	60	21 Feb 2017	Active
Emma Ruth O'rourke	Secretary	Unknown	Unknown	—	21 Feb 2017	Active
Ian Richards	Director	British	England	60	21 Feb 2017	Active

Shareholders

Shareholders (2)


Northstar Ventures Limited	100.0%	1	Ordinary	13 Oct 2018
Muckle Director Limited	0.0%	0	Ordinary	13 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northstar Ventures Limited

United Kingdom

Active

Notified 21 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Muckle Director Limited

Ceased 21 Feb 2017

Ceased

See All Controllers

Group Structure

NORTHSTAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE NORTHSTAR FOUNDATION united kingdom

NORTHSTAR VENTURES GROUP LIMITED united kingdom

INNOVATION GP LIMITED Current Company

DONR GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DRAGONFLY INSULATION LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GLYCOSCOREDX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HUMBLE ANGEL RECORDS LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm

NANOVERY LIMITED united kingdom voting rights 25 to 50 percent

NERDS WITH WORDS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

XBIM LTD. united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
23 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
13 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-13 with no updates	View(3 pages)
14 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
13 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-13 with no updates	View(3 pages)