Innasol Ltd

Active07459506 Private limited company
Incorporated
3 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Terence John Mccracken
Accounts type
Total exemption full
Region
East of England
Address
Unit 4
Whitelands Business Centre Terling Road
Hatfield Peverel
Chelmsford
CM3 2AG

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mccracken, Terence John
Director · Appointed 1 February 2023
British
Born July 1965 (61)
Director · Appointed 1 February 2023
British
Born October 1969 (57)
Director · Appointed 5 March 2018
Austrian
Born June 1965 (61)
Officer history (10 former)
1 February 2023
Appointed Rathod, Kishor Singh as Director
1 February 2023
Appointed Mccracken, Terence John as Director
12 April 2019
Resigned Aiken, Geraldine Theresa as Director
14 November 2018
Resigned Gibson, Stuart Charles as Director
14 November 2018
Appointed Aiken, Geraldine Theresa as Director
5 March 2018
Appointed Spiess, Silvio as Director
5 March 2018
Resigned Noblet, Christopher John, Mr. as Director
9 February 2017
Resigned Spiess, Silvio as Director
9 February 2017
Appointed Noblet, Christopher John, Mr. as Director
15 September 2016
Resigned Lawlor, Walter Colm as Director
15 September 2016
Appointed Gibson, Stuart Charles as Director
1 January 2016
Appointed Spiess, Silvio as Director
31 December 2015
Resigned Duguid, Angus John Paris as Director
30 June 2015
Resigned Surtees, David William as Director
1 June 2015
Appointed Duguid, Angus John Paris as Director
1 June 2015
Appointed Lawlor, Walter Colm as Director
1 June 2015
Resigned Spiess, Silvio as Director
24 February 2015
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
29 August 2014
Appointed Surtees, David William as Director
29 August 2014
Resigned Rae, David Richard as Director
23 October 2012
Appointed Rae, David Richard as Director
3 December 2010
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
3 December 2010
Appointed Spiess, Silvio as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08796454

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Addressed Limited Proposed for strike-offOwns 75–100% of shares
Innasol Group Ltd Owns 50–75% of shares
Innasol Heat Pod Ltd Owns 75–100% of shares
Innasol Ltd This company Owns 75–100% of shares
Innasol SPV1 Limited Owns 75–100% of shares
Innasol Super Power One Ltd Owns 75–100% of shares
Y Pellets Limited Owns 75–100% of shares

Financials

Net Assets
(£805,123)
Cash
£85,704
Employees
17
Debt Ratio
165%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,570,386) (£1,258,836) (£932,812) (£805,123)
Balance sheet detail
2024202320222021
Fixed Assets£92,566£31,708£41,858£13,265
Current Assets£1,143,098£1,284,870£1,876,908£1,648,413
Debtors£1,041,930£751,416£671,990£564,619
Cash£85,704£486,282£1,157,800£1,038,456
Creditors (< 1 year)£2,031,830£2,229,585£3,148,182£3,193,036
Creditors (> 1 year)£8,957£19,805£29,420£39,028
Net Current Assets(£888,732)(£944,715)(£1,271,274)(£1,544,623)
Net Assets(£805,123)(£932,812)(£1,258,836)(£1,570,386)
Shareholder Funds(£805,123)(£932,812)(£1,258,836)(£1,570,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
2 May 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates17 November 2024
22 April 2024Total exemption full accounts31 December 2023
17 November 2023Confirmation statement with no updates17 November 2023
Show all recent filings

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