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Innova Solutions Limited

04470338

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

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 57

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 36

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

Mrs Jane Dunleavey

Ceased 04/07/2023

Mr Glenn Michael 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
outstanding

HSBC BANK PLC

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

CompanyRankvs 435+ 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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435Innova 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—

Derived from filed accounts. Not audited figures.