Innovare Offsite Limited

14636646

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGH EDGE COURT CHURCH STREET, BELPER, DE56 2BW

Incorporated 03/02/2023

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Mark Gary Townsend

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Neil Kenneth Brook

director · Since 15/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Michelle Ann Mucklestone

secretary · Since 15/03/2023

BRITISH · UNITED KINGDOM

Mrs Michelle Ann Mucklestone

director · Since 15/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Mr Peter Blunt

director · Since 01/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Gareth Ellison

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Mr Alexander More Banks

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Bowmer And Kirkland Limited

75–100% shares

75–100% votes

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00701982 · United Kingdom · Private Company Limited By Shares

Notified 03/02/2023

Former PSCs

Mr Mark Gary Townsend

Ceased 03/02/2023

Mrs Michelle Ann Mucklestone

Ceased 15/03/2023

Mr Neil Kenneth Brook

Ceased 15/03/2023

Mr Peter Blunt

Ceased 01/04/2023

Charges2 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/01/2024Registered 09/01/2024