Filing status
- Accounts due
- 31 October 2024 (overdue)
- Last accounts
- 31 January 2023
- Conf. stmt due
- 21 January 2026 (overdue)
- Last conf. stmt
- 7 January 2025
Innova Systems Limited
- Incorporated
- 17 January 2002 (24 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Repair of other equipment (33190)Installation of industrial machinery and equipment (33200)
- Directors
- Richard Wilson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Stamford HouseNorthenden RoadSaleM33 2DH
Officers 1 active
Officer details are public data from the Companies House register.
Wilson, Richard
Director · Appointed 16 March 2023
British
Born April 1968 (58)
Officer history (8 former)
16 March 2023
16 March 2023
Resigned Crowch, Tim as Director
16 March 2023
Appointed Wilson, Richard as Director
23 May 2022
Appointed Crowch, Tim as Director
29 October 2021
29 October 2021
31 December 2009
5 April 2004
4 April 2004
Resigned Parker, Malcolm as Director
4 April 2004
Resigned Parker, Malcolm as Secretary
18 January 2002
Appointed Parker, Malcolm as Director
18 January 2002
Appointed Parker, Malcolm as Secretary
18 January 2002
18 January 2002
18 January 2002
17 January 2002
17 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13613905
Former controllers (1)
29 October 2021
Financials
Balance sheet as at 31 January 2023 · total exemption full accounts
- Net Assets
- £339,705
- Cash
- £7,318
- Employees
- 9
- Debt Ratio
- 55%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £21,719 | £30,772 | £26,642 |
| Current Assets | £732,951 | £723,415 | £523,624 |
| Debtors | £422,959 | £76,208 | £297,612 |
| Cash | £7,318 | £552,411 | £158,420 |
| Creditors (< 1 year) | £276,286 | £58,672 | £153,579 |
| Creditors (> 1 year) | £132,960 | £250,000 | |
| Net Current Assets | £456,665 | £664,743 | £370,045 |
| Net Assets | £339,705 | £436,995 | £391,749 |
| Shareholder Funds | £436,995 | £391,749 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a voluntary liquidator | |||
| 24 July 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation | |||
| 18 February 2026 | Administrator's progress report | |||
| 16 December 2025 | Statement of affairs | |||
| 5 August 2025 | Administrator's progress report |
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