Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Innovis Limited
- Incorporated
- 2 May 2003 (23 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Dewi Ardwyn Jones
- Owned by
- Janet Elizabeth AmblerKathryn Maitland
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Peithyll CentreCapel DewiAberystwythSY23 3HU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Jones, Dewi Ardwyn
Director · Appointed 2 May 2003
British
Born June 1968 (58)
Officer history (9 former)
4 December 2021
Resigned Ambler, Tony as Director
31 March 2014
Resigned Wood, Richard Kenneth as Director
27 March 2014
28 February 2014
Resigned Finch, Julie Marie, Dr as Director
28 May 2012
Appointed Wood, Richard Kenneth as Director
19 March 2012
5 June 2008
Resigned Middlemiss, Christine Helen as Director
14 May 2008
14 May 2008
14 May 2008
13 June 2006
Appointed Middlemiss, Christine Helen as Director
17 January 2005
Appointed Finch, Julie Marie, Dr as Director
22 September 2004
22 September 2004
Appointed Ambler, Tony as Director
22 September 2004
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
Appointed Jones, Dewi Ardwyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Elizabeth Ambler
Individual · Notified 4 December 2021
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)
British
Born July 1942 (84)
Individual · Notified 4 December 2021
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)
British
Born July 1966 (60)
Former controllers (2)
5 December 2021
Ceased The Trustees Of The Anthony Spencer Ambler Discretionary Will Trust — Owns 75–100% of shares
4 December 2021
Ceased Anthony Ambler — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Innovis Limited This company
Animal Breeding Europe Limited Owns 75–100% of shares
East Mains Limited Owns 75–100% of shares
Innovis Breeding Sheep Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,630,341
- Cash
- £62,574
- Employees
- 30
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,235,571 | £3,288,509 |
| Current Assets | £240,090 | £67,079 |
| Debtors | £175,820 | £41,904 |
| Cash | £62,574 | £20,341 |
| Creditors (< 1 year) | £111,995 | |
| Creditors (> 1 year) | £387,410 | |
| Net Current Assets | £70,220 | (£44,916) |
| Net Assets | £2,630,341 | £2,856,183 |
| Shareholder Funds | £2,630,341 | £2,856,183 |
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 | 2 May 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 13 May 2025 | Register(s) moved to registered inspection location | |||
| 12 May 2025 | Director's details changed |
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