INNOVA SOLUTIONS LIMITED
Company details
- Registered name
- INNOVA SOLUTIONS LIMITED
- Company number
- 04470338
- Registered office
- 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products · 74909 — Other professional, scientific and technical activities n.e.c. · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- 127 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2025 | Secretary resigned | DUNLEAVEY, Jane | — |
| 25/06/2025 | Charge registered | — | A registered charge |
| 11/07/2024 | Charge registered | — | A registered charge |
| 01/06/2024 | Director appointed | — | CARLYON, Craig Robert David |
| 06/07/2023 | Director resigned | DUNLEAVEY, Jane | — |
| 06/07/2023 | Secretary resigned | DUNLEAVEY, Brent Alexander | — |
| 06/07/2023 | Secretary appointed | — | DUNLEAVEY, Jane |
| 04/07/2023 | Charge registered | — | A registered charge |
| 04/07/2023 | Person with significant control ceased | Mrs Jane Dunleavey | — |
| 04/07/2023 | Person with significant control ceased | Mr Glenn Michael Dunleavey | — |
| 04/07/2023 | Person with significant control added | — | Innova Trustees Limited |
| 29/06/2023 | Director resigned | BARROWCLOUGH, Linda | — |
| 01/01/2022 | Director appointed | — | DUNLEAVEY, Liam Peter |
| 13/07/2017 | Director appointed | — | BRIGHT, Roy Thomas |
| 06/04/2016 | Person with significant control added | — | Mrs Jane Dunleavey |
| 06/04/2016 | Person with significant control added | — | Mr Glenn Michael Dunleavey |
| 19/02/2014 | Director appointed | — | BARROWCLOUGH, Linda |
| 24/07/2013 | Charge registered | — | A registered charge |
| 29/07/2009 | Director appointed | — | DUNLEAVEY, Jane |
| 10/06/2005 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,131 ▼ 18.1% | 1,382 |
| Net assets | 1,064 ▼ 15.1% | 1,254 |
| Employees (avg) | 24 ▼ 4.0% | 25 |
Documents for INNOVA SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INNOVA SOLUTIONS LIMITED (04470338)
INNOVA SOLUTIONS LIMITED is a private limited company incorporated on 26 June 2002 and registered in the United Kingdom under company number 04470338. Its registered office is at 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Innova Trustees Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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