Inventasia Ltd

Active05271209 Private limited company
Incorporated
27 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Phoebe Aquino Regino
Owned by
Mark Stephen Frost
Accounts type
Micro entity
Address
10 The Southend
Ledbury
HR8 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Regino, Phoebe Aquino
Director · Appointed 1 January 2019
Filipino
Born September 1976 (50)
Director · Appointed 27 October 2004
British
Born December 1956 (69)
Officer history (7 former)
11 May 2026
Resigned Frost, Charles Gordon as Director
28 April 2022
Appointed Frost, Charles Gordon as Director
14 February 2022
Resigned Manning, David Lockwood, Dr as Director
8 January 2019
Resigned Torralba, Wilma Junio as Director
1 January 2019
Appointed Regino, Phoebe Aquino as Director
22 June 2017
Resigned Frost, Emma Karen as Secretary
22 June 2017
Resigned Frost, Emma Karen as Director
25 February 2016
Appointed Torralba, Wilma Junio as Director
25 February 2016
Appointed Manning, David Lockwood, Dr as Director
19 November 2007
Resigned Beard, Richard Frank as Director
21 March 2006
Appointed Frost, Emma Karen as Director
24 March 2005
Appointed Frost, Emma Karen as Secretary
24 March 2005
Resigned Stevens, Alan Donald as Secretary
18 March 2005
Appointed Beard, Richard Frank as Director
27 October 2004
Appointed Frost, Mark Stephen as Director
27 October 2004
Appointed Stevens, Alan Donald as Secretary

Ownership 1 active

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

Individual · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Holdings 1

Companies where Inventasia Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 September 2019
Ceased Inventasia Limited (HK) — Owns 75–100% of shares

Financials

Net Assets
£27,873
Employees
4
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2023 2024 £27,295 £27,873
Balance sheet detail
20242023202220212020
Fixed Assets£510,892£486,807£488,222£472,434£478,469
Current Assets£1,639,061£1,588,113£2,059,326£2,214,527£1,955,295
Creditors (< 1 year)£2,101,884£2,030,281£2,521,173£2,661,664£2,410,237
Net Current Assets(£462,823)(£442,168)(£461,847)(£447,137)(£454,942)
Net Assets£27,873£27,295
Shareholder Funds£27,873£27,295£26,375£25,297£23,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
15 May 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates17 March 2026
27 February 2026Director's details changed
27 February 2026Change of details for a person with significant control
Show all recent filings

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