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Innova Solutions Limited

04470338

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 GREENGATE, HARROGATE, HG3 1GY
Incorporated 26/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products
74909
Other professional, scientific and technical activities
96090
Other personal service activities

Officers

Mr Glenn Michael Dunleavey

director · Since 25/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Spencer Michael Kelly

director · Since 01/10/2004

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Roy Thomas Bright

director · Since 13/07/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Liam Peter Dunleavey

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Craig Robert David Carlyon

director · Since 01/06/2024

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Innova Trustees Limited

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

3, Greengate, Harrogate, HG3 1GY

Reg: 14970446 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 04/07/2023

Former PSCs

Mr Glenn Michael Dunleavey

Ceased 04/07/2023

Mrs Jane Dunleavey

Ceased 04/07/2023

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/07/2024Registered 15/07/2024
Charge
outstanding

GLENN MICHAEL DUNLEAVEY

Created 04/07/2023Registered 20/07/2023
Charge
outstanding

HSBC BANK PLC

Created 24/07/2013Registered 30/07/2013
charge
satisfied

HSBC BANK PLC

Created 10/06/2005Registered 15/06/2005Satisfied 14/12/2007
charge
outstanding

HSBC BANK PLC

Created 06/06/2005Registered 07/06/2005

CompanyRankvs 449+ SIC 46760 peers
68

Financial strength86th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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449Innova Solutions Limited
78
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£917k

Working capital

Current Assets

£2.8M

Current Liabilities

£1.8M

Fixed Assets

£214k

Debtors

£1.4M

24avg. employees-1

Tax at Year End

Corp tax£113k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50-£190k
20241.99-£179k
20232.39-£443k
20222.44+£107k
20213.31+£272k
20203.01+£179k
20192.44—

Derived from filed accounts. Not audited figures.