Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Ground Source Innovation Ltd
- Incorporated
- 30 September 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Julie HowleyAndrew David Howley
- Accounts type
- Total exemption full
- Address
- Unit 5Hope & Aldridge Business CentreWeddington RoadNuneatonCV10 0HF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2022
Also at Ground Source Consult Ltd, Hex Energy Ltd
British
Born September 1979 (47)
British
Born December 1969 (56)
Director · Appointed 30 September 2013
British
Born June 1966 (60)
Officer history (1 former)
17 March 2022
17 March 2022
5 April 2017
30 September 2013
30 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Holdings 2
Companies where Ground Source Innovation Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2017
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,581 | £30,581 | £30,581 | |||
| Debtors | £3,682 | £35,495 | £30,198 | £124,699 | £41,257 | £20,006 |
| Creditors (< 1 year) | £17,396 | £50,897 | £46,083 | £140,744 | £71,637 | £50,386 |
| Net Current Assets | (£13,714) | (£15,402) | (£15,885) | (£16,045) | (£30,380) | (£30,380) |
| Shareholder Funds | £16,867 | £22,544 | £22,061 | £14,536 | £201 | £201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 22 May 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed | |||
| 7 May 2025 | Registered office address changed |
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