Inventya Ltd

Active07144394 Private limited company
Incorporated
3 February 2010 (16 years)
Previously known as
Holdengaze Ltd (until 2 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
520 Birchwood Boulevard
Birchwood
Warrington
WA3 7QX

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born February 1956 (70)
Director · Appointed 1 December 2022
Romanian
Born September 1985 (41)
Kent, Andrew
Director · Appointed 1 September 2022
British
Born October 1978 (48)
Chauhan, Viney
Director · Appointed 1 May 2019
Indian
Born October 1987 (39)
Director · Appointed 12 February 2010
Italian
Born September 1979 (47)
Director · Appointed 12 February 2010
French
Born November 1979
Officer history (3 former)
24 June 2024
Appointed Adam, Maxine Terasa as Director
1 December 2022
Appointed Cocuz, Simona Gabriela as Director
1 September 2022
Appointed Kent, Andrew as Director
1 May 2019
Appointed Chauhan, Viney as Director
31 July 2018
Resigned Meredew, Carmel Jane as Director
17 April 2017
Resigned Holroyd, Michael Anthony as Director
20 November 2014
Appointed Holroyd, Michael Anthony as Director
1 June 2014
Appointed Meredew, Carmel Jane as Director
12 February 2010
Appointed De Leonibus, Aldo as Director
12 February 2010
Appointed De Leonibus, Valerie Michele as Director
12 February 2010
Resigned Jacobs, Yomtov Eliezer as Director
3 February 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09438666
Former controllers (2)
6 December 2024
Ceased Aldo De Leonibus — Owns 25–50% of shares (as a firm)
6 December 2024
Ceased Valerie Michele De Leonibus — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Elmers Holdings Ltd Owns 50–75% of shares
Elmers Green Financial Services Ltd Owns 75–100% of shares
Innova Grants Ltd Owns 75–100% of shares
Inventya Capital Ltd Owns 75–100% of shares
Inventya Ltd This company Owns 75–100% of shares
Technovedge Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,369,777
Cash
£129,722
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £652,749 £799,571 £1,000,565 £1,204,407 £1,241,288 £1,369,777
Balance sheet detail
202520242023202220212020
Fixed Assets£17,120£261,619£172,362£42,195£23,503£8,429
Current Assets£2,191,272£1,764,524£1,535,084£1,739,178£1,578,134£1,534,473
Debtors£2,061,550£1,698,345£1,353,607£1,128,833£805,369£909,625
Cash£129,722£66,179£181,477£610,345£772,765£624,848
Creditors (< 1 year)£838,424£736,504£502,907£779,847£649,654£888,813
Creditors (> 1 year)£0£147,347
Net Current Assets£1,352,848£1,028,020£1,032,177£959,331£928,480£645,660
Net Assets£1,369,777£1,241,288£1,204,407£1,000,565£799,571£652,749
Shareholder Funds£1,369,777£1,241,288£1,204,407£1,000,565£799,571£652,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 February 2026
17 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates3 February 2025
23 December 2024Total exemption full accounts31 March 2024
6 December 2024Cessation of a person with significant control
Show all recent filings

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