Innova Management Company Limited

Active04910457 Private company limited by guarantee
Incorporated
24 September 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Julian Davies
Lynne Davies
Accounts type
Total exemption full
Address
The Granary High Street
Turvey
Bedford
MK43 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Lynne
Secretary · Appointed 13 January 2006
British
Davies, Julian
Director · Appointed 13 January 2006
British
Born February 1949 (77)
Davies, Lynne
Director · Appointed 13 January 2006
British
Born September 1949 (77)
Officer history (5 former)
13 January 2006
Resigned Champness, Nicholas Paul as Director
13 January 2006
Appointed Davies, Julian as Director
13 January 2006
Appointed Davies, Lynne as Director
13 January 2006
Appointed Davies, Lynne as Secretary
13 January 2006
Resigned Foley, Kevin Paul as Director
13 January 2006
Resigned Cooper, Paul David as Director
13 January 2006
Resigned Forrest, Susan as Secretary
24 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2003
Appointed Champness, Nicholas Paul as Director
24 September 2003
Appointed Cooper, Paul David as Director
24 September 2003
Appointed Forrest, Susan as Secretary
24 September 2003
Appointed Foley, Kevin Paul as Director
24 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£75,164)
Cash
£18,194
Employees
2
Debt Ratio
512%
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£19,883) (£36,312) (£61,986) (£47,131) (£56,544) (£75,164)
Balance sheet detail
202420232022202120202019
Fixed Assets£36£48£64£86£114£153
Current Assets£18,194£22,055£20,564£24,693£21,933£22,875
Debtors£0£16,000£16,000£18,000£19,000£19,000
Cash£18,194£6,055£4,564£6,693£2,933£3,875
Creditors (< 1 year)£85,581£78,647£67,759£86,765£58,359£42,911
Creditors (> 1 year)£7,813
Net Current Assets(£67,387)(£56,592)(£47,195)(£62,072)(£36,426)(£20,036)
Net Assets(£75,164)
Shareholder Funds(£75,164)(£56,544)(£47,131)(£61,986)(£36,312)(£19,883)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates21 September 2025
24 September 2024Confirmation statement with no updates21 September 2024
20 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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