INNOVARE OFFSITE LIMITED

Active Belper

Construction of commercial buildings

118 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 118 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 0 days remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £-4M £1M 2025 year on year
Total assets £10M £4M 2025 year on year
Total Liabilities £14M £3M 2025 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 Sept → 31 Aug 2025
Type medium
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

N/A

Net Assets

-£4.47M

Decreased by £1.10M (-33%)

Total Liabilities

£14.36M

Decreased by £2.67M (-16%)

Turnover

£25.27M

Decreased by £1.32M (-5%)

Employees

118

Increased by 2 (+2%)

Debt Ratio

145%

Increased by 20 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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
Mark Gary TownsendDirectorBritishEngland583 Feb 2023Active
Michelle Ann MucklestoneSecretaryBritishUnknown15 Mar 2023Active
Michelle Ann MucklestoneDirectorBritishEngland5915 Mar 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 2026OfficersAppointment of Mr Alexander More Banks as director on 1 Jan 2026
20 Jan 2026Persons With Significant ControlCessation of Mark Gary Townsend as a person with significant control on 3 Feb 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 Officers

Appointment of Mr Alexander More Banks as director on 1 Jan 2026

20 Jan 2026 Persons With Significant Control

Cessation of Mark Gary Townsend as a person with significant control on 3 Feb 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Appointment of Mr Gareth Ellison as director on 1 Jan 2026

4 months ago on 30 Jan 2026

Appointment of Mr Alexander More Banks as director on 1 Jan 2026

4 months ago on 20 Jan 2026

Cessation of Mark Gary Townsend as a person with significant control on 3 Feb 2023

4 months ago on 20 Jan 2026