Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Innasol Group Ltd
- Incorporated
- 29 November 2013 (12 years)
- Previously known as
- Fieldglide Limited (until 29 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Silvio Spiess
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4Whitelands Business Centre Terling RoadHatfield PeverelChelmsfordCM3 2AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born September 1968 (58)
Director · Appointed 7 May 2024
British
Born March 1959 (67)
Director · Appointed 10 February 2021
Also at Arc Applied Sciences Ltd (proposed for strike-off)
British
Born April 1970 (56)
Thiele, Bernd
Director · Appointed 12 November 2014
Austrian
Born March 1968 (58)
Director · Appointed 12 November 2014
Also at Arc Applied Sciences Ltd (proposed for strike-off) · more companies
Austrian
Born April 1973 (53)
Austrian
Born June 1965 (61)
Officer history (5 former)
16 September 2024
7 May 2024
10 February 2021
16 July 2019
28 February 2018
9 February 2017
26 October 2015
12 November 2014
12 November 2014
12 November 2014
Appointed Thiele, Bernd as Director
5 September 2014
5 September 2014
5 September 2014
5 September 2014
29 November 2013
29 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12383332
Austrian
Born June 1965 (61)
Former controllers (1)
27 November 2021
Ceased Castus Partners LLP — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Loop Technology Partners Limited Status not confirmed
Innasol Group Ltd This company Owns 50–75% of shares
Innasol Heat Pod Ltd Owns 75–100% of shares
Innasol Ltd 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £721,392
- Employees
- 5
- Debt Ratio
- 2%
- Current Ratio
- 18.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £528,412 | £556,412 | £584,412 | £356,161 |
| Current Assets | £203,981 | £1,684,734 | £2,195,712 | £2,416,995 |
| Creditors (< 1 year) | £11,001 | £62,323 | £2,190 | £6,700 |
| Net Current Assets | £192,980 | £1,622,411 | £2,193,522 | £2,410,295 |
| Net Assets | £721,392 | £2,178,823 | £2,777,934 | £2,766,456 |
| Shareholder Funds | £721,392 | £2,178,823 | £2,777,934 | £2,766,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 2 May 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Change of details for a person with significant control | |||
| 3 November 2024 | Resolutions | |||
| 28 October 2024 | Confirmation statement with no updates | 28 October 2024 |
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