Innolas (UK) Limited

Active03451423 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Whittle Place Rose Way
Blaby
Leicester
LE8 4BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

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 21 September 2026
British
Born November 1981
Duckett, Ian John
Director · Appointed 1 April 2026
British
Born January 1966 (60)
Director · Appointed 1 April 2026
British
Born July 1960 (66)
Officer history (14 former)
21 September 2026
Resigned Garton, Chris Richard as Director
21 September 2026
Appointed Longson, Duncan Edward as Director
1 April 2026
Resigned Duckett, Ian John as Director
1 April 2026
Appointed Duckett, Ian John as Director
1 April 2026
Appointed Duffin, Jason Elliot as Director
1 April 2026
Appointed Garton, Chris Richard as Director
1 April 2026
Resigned Duckett, Sandra Linda as Director
19 February 2026
Appointed Duckett, Sandra Linda as Director
31 January 2026
Resigned Duckett, Sandra Linda as Director
28 January 2025
Appointed Duckett, Sandra Linda as Director
27 January 2025
Resigned Facer, Sandra Marisa as Secretary
28 May 2024
Resigned Kelnberger, Reinhard as Director
28 February 2017
Appointed Facer, Sandra Marisa as Secretary
28 February 2017
Resigned Hull, Janet Elizabeth as Secretary
28 February 2017
Resigned Hull, Janet Elizabeth as Director
20 April 2005
Resigned Ebdon, Stephen Ralph Lindsey as Director
1 May 2004
Appointed Ebdon, Stephen Ralph Lindsey as Director
1 May 2004
Appointed Duckett, Ian John as Director
1 May 2004
Resigned James, David as Director
6 September 1999
Resigned James, David as Secretary
6 September 1999
Appointed Hull, Janet Elizabeth as Secretary
6 September 1999
Resigned Brown, William as Director
17 October 1997
Resigned Brewer, Kevin, Dr as Nominee Director
17 October 1997
Appointed Brown, William as Director
17 October 1997
Appointed James, David as Secretary
17 October 1997
Appointed James, David as Director
17 October 1997
Appointed Brewer, Kevin, Dr as Nominee Director
17 October 1997
Appointed Hull, Janet Elizabeth as Director
17 October 1997
Resigned Brewer, Suzanne as Nominee Secretary
17 October 1997
Appointed Kelnberger, Reinhard as Director
17 October 1997
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04989875
Former controllers (1)
1 April 2026
Ceased Ian John Duckett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tek 4 Group 2022 Limited Owns 75–100% of shares
Tek 4 Limited Owns 75–100% of shares
Innolas (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£898,754
Cash
£547,324
Employees
11
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £456,472 £506,814 £550,746 £597,488 £614,359 £677,275 £898,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,941£54,422£70,941£64,491£41,945£18,736£29,947
Current Assets£1,398,427£1,376,378£841,237£832,686£770,565£853,972£1,111,959
Debtors£178,922£594,598£306,622£306,321£242,104£240,914£119,663
Cash£547,324£211,303£175,406£242,060£308,212£307,027£382,408
Creditors (< 1 year)£530,343£744,896£288,120£287,461£253,829£362,381£682,323
Net Current Assets£868,084£631,482£553,117£545,225£516,736£491,591£429,636
Net Assets£898,754£677,275£614,359£597,488£550,746£506,814£456,472
Shareholder Funds£898,754£677,275£614,359£597,488£550,746£506,814£456,472

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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