Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Innovus Building Safety Limited
- Incorporated
- 26 March 1997 (29 years)
- Previously known as
- Innovus Facilities Management Limited (until 22 July 2025)Mainstay Facilities Management Limited (until 14 December 2023)Mainstay Residential Management Limited (until 9 September 2005)Earlier: Norfolk House Properties Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 15 September 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 1 April 2004
Officer history (19 former)
1 October 2025
1 July 2024
18 August 2022
18 August 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
30 June 2015
23 March 2015
Resigned Crook, Gary as Director
24 February 2015
18 November 2013
Appointed Crook, Gary as Director
9 September 2013
31 March 2012
1 March 2011
1 September 2010
1 September 2010
5 May 2009
9 January 2009
31 July 2007
20 September 2005
20 September 2005
1 April 2004
1 April 2004
9 September 2002
9 September 2002
1 April 2000
1 April 2000
1 April 2000
1 April 2000
26 July 1997
26 July 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
26 March 1997
26 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14766019
Former controllers (1)
29 December 2025
Ceased Innovus Asset Management Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,048,393
- up £839,602 (402%)
- Profit
- £737,042
- up £566,114 (331%)
- Employees
- 447
- up 1 (0%)
- Current Ratio
- 1.3x
- Return on Equity
- 221%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,400,912 |
| Debtors | £352,519 |
| Cash | £1,048,393 |
| Creditors (< 1 year) | £1,067,575 |
| Net Current Assets | £333,337 |
| Shareholder Funds | £333,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 7 November 2026 | Other filing | — | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 12 May 2026 | Confirmation statement with updates | 29 April 2026 |
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