Innova Leisure Limited

Active05155243 Private limited company
Incorporated
16 June 2004 (22 years)
Previously known as
Alliance Kitchens Limited (until 19 May 2021)
Industry
Sea and coastal passenger water transport (50100)
Other accommodation (55900)
Owned by
Clare Joan Ellis
Alfred Wilson Ellis
Accounts type
Total exemption full
Region
North West
Address
1 Swan Street
Wilmslow
SK9 1HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2004
British
Director · Appointed 16 June 2004
Also at Innova Hotels Limited, Innova Bathrooms Limited (proposed for strike-off), Innova Bedrooms Limited (proposed for strike-off) · more companies
British
Born December 1947 (78)
Director · Appointed 16 June 2004
British
Born March 1954 (72)
Officer history (2 former)
16 June 2004
Appointed Ellis, Clare Joan as Secretary
16 June 2004
Appointed Ellis, Alfred Wilson as Director
16 June 2004
Appointed Ellis, Clare Joan as Director
16 June 2004
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Appointed Turner Little Company Nominees Limited as Corporate Nominee Director
16 June 2004
Resigned Turner Little Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 June 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1947 (78)

Financials

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

Cash
£1,229
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £2 (£5,338) (£9,508) (£466,610) (£1,648,851) (£9,496)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,396,379
Current Assets£1,231£11,538£81,540
Debtors£2£2,410£42,022£2£2
Cash£1,229£9,128£39,518£2
Creditors (< 1 year)£10,727£1,660,389£5,944,529£9,510£5,340
Net Current Assets(£9,496)(£1,648,851)(£5,862,989)(£9,508)(£5,338)
Shareholder Funds(£9,496)(£1,648,851)(£466,610)(£9,508)(£5,338)£2

Turnover£153,274
Cost of Sales£131,729
Gross Profit£21,545
Admin Expenses£140,790
Operating Profit(£119,245)
Profit Before Tax(£1,182,241)
Tax£0
Profit for Period(£1,182,241)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates30 November 2025
31 March 2025Total exemption full accounts30 June 2024
12 December 2024Confirmation statement with no updates30 November 2024
30 March 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?