Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Innova Solutions Limited
- Incorporated
- 26 June 2002 (24 years)
- Industry
- Wholesale of other intermediate products (46760) Other professional, scientific and technical activities n.e.c. (74909)Other service activities n.e.c. (96090)
- Directors
- Craig Robert David CarlyonLiam Peter DunleaveyRoy Thomas Bright
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Carlyon, Craig Robert David
Director · Appointed 1 June 2024
British
Born November 1984
Dunleavey, Liam Peter
Director · Appointed 1 January 2022
British
Born July 1990 (36)
Bright, Roy Thomas
Director · Appointed 13 July 2017
British
Born October 1971 (55)
British
Born July 1969 (57)
Director · Appointed 25 February 2003
Also at GMD Innovations Ltd., Novadura Limited
British
Born December 1965 (60)
Officer history (6 former)
7 November 2025
Resigned Dunleavey, Jane as Secretary
1 June 2024
Appointed Carlyon, Craig Robert David as Director
6 July 2023
Appointed Dunleavey, Jane as Secretary
6 July 2023
6 July 2023
29 June 2023
Resigned Barrowclough, Linda as Director
1 January 2022
Appointed Dunleavey, Liam Peter as Director
13 July 2017
Appointed Bright, Roy Thomas as Director
19 February 2014
Appointed Barrowclough, Linda as Director
29 July 2009
1 October 2004
26 February 2003
Resigned Dunleavey, Norma as Director
25 February 2003
26 June 2002
Appointed Dunleavey, Norma as Director
26 June 2002
26 June 2002
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14970446
Former controllers (2)
4 July 2023
4 July 2023
Ceased Jane Dunleavey — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Innova Solutions Limited This company Owns 75–100% of shares (as a trust)
Maritime Progress Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,064,124
- Cash
- £8,420
- Employees
- 24
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £214,435 | £240,379 | £273,919 | £545,753 | £563,567 | £343,566 |
| Current Assets | £2,763,263 | £2,294,749 | £2,267,846 | £2,810,924 | £2,239,720 | £1,908,606 |
| Debtors | £1,377,594 | £1,139,958 | £1,092,738 | £1,281,208 | £1,253,162 | £1,047,681 |
| Cash | £8,420 | £139,613 | £208,528 | £298,341 | £244,328 | £217,169 |
| Creditors (< 1 year) | £1,846,360 | £1,153,406 | £948,159 | £1,154,351 | £677,657 | £634,715 |
| Creditors (> 1 year) | £42,845 | £95,928 | £120,131 | £218,454 | £268,156 | £74,717 |
| Net Current Assets | £916,903 | £1,141,343 | £1,319,687 | £1,656,573 | £1,562,063 | £1,273,891 |
| Net Assets | £1,064,124 | £1,254,090 | £1,433,386 | £1,876,297 | £1,769,224 | £1,497,565 |
| Shareholder Funds | £1,064,124 | £1,254,090 | £1,433,386 | £1,876,297 | £1,769,224 | £1,497,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a secretary | |||
| 27 June 2025 | Registration of a charge |
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