Website & contact details
- Website
Innovation Professional Services Limited
- Incorporated
- 19 April 2012 (14 years)
- Previously known as
- Innovation PS Limited (until 9 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Kate Amanda CliffNicolas Martin Chambers
- Owned by
- Innovation Tax and Mileage Consulting Group Ltd
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Merlin House Priory DriveLangstoneNewportNP18 2HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cliff, Kate Amanda
Director · Appointed 3 November 2025
British
Born October 1973 (53)
Chambers, Nicolas Martin
Director · Appointed 5 June 2024
British
Born November 1961
British
Born October 1971 (55)
Officer history (6 former)
30 October 2026
3 November 2025
3 November 2025
Appointed Cliff, Kate Amanda as Director
5 June 2024
5 June 2024
Appointed Chambers, Nicolas Martin as Director
5 June 2024
5 June 2024
Resigned Moroz, Peter John as Director
24 April 2018
Resigned Powis, Russell John as Secretary
24 April 2018
24 April 2018
19 April 2012
19 April 2012
19 April 2012
19 April 2012
Appointed Moroz, Peter John as Director
19 April 2012
Appointed Powis, Russell John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innovation Tax and Mileage Consulting Group Ltd
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Private Limited Company
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £2,994,841
- Cash
- £801,968
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,535 | |||||
| Current Assets | £4,264,676 | £3,180,656 | £1,654,201 | £942,985 | £871,256 | £832,455 |
| Debtors | £3,462,708 | £417,015 | £355,890 | £316,418 | £362,443 | £367,765 |
| Cash | £801,968 | £2,409,363 | £1,298,311 | £626,567 | £508,813 | £464,690 |
| Creditors (< 1 year) | £1,272,370 | £471,361 | £207,864 | £293,323 | £166,026 | £114,951 |
| Net Current Assets | £2,992,306 | £2,709,295 | £1,446,337 | £649,662 | £705,230 | £717,504 |
| Net Assets | £2,994,841 | £2,709,295 | £1,446,337 | £649,662 | £705,230 | £717,504 |
| Shareholder Funds | £2,994,841 | £2,709,295 | £1,446,337 | £649,662 | £705,230 | £717,504 |
What Innovation Professional Services say about themselves
“We specialise in car-fuel, car-related employee benefits and mileage expenses. With proven, employee-friendly solutions and the ability to demonstrate financial value in terms of cost-saving to both the company and employee.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Director's details changed | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 |
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