Innovate NE Limited

Active09814022 Private company limited by guarantee
Incorporated
7 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North East
Address
Navigators Point
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Tindale, Beverley Ann
Secretary · Appointed 14 May 2025
Director · Appointed 14 May 2025
British
Born July 1981 (45)
Director · Appointed 1 April 2024
British
Born April 1973 (53)
Director · Appointed 1 April 2024
British
Born January 1972 (54)
Director · Appointed 1 April 2024
British
Born July 1975 (51)
Officer history (8 former)
14 May 2025
Appointed Cuthbertson, Julie as Director
14 May 2025
Appointed Tindale, Beverley Ann as Secretary
1 April 2024
Appointed Clark, Nicola as Director
1 April 2024
Appointed Goon, Simon Justin Philip as Director
1 April 2024
Appointed Mccreedy, Suzanne Dawn as Director
1 April 2024
Resigned Gale, Yvonne, Dr as Director
1 April 2024
Resigned Blanks, Estelle Michelle Andree as Director
1 April 2024
Resigned Taylor, Jennifer Anne as Director
1 April 2024
Resigned Mceldon, Paul John as Director
10 November 2023
Resigned Green, Simon Richard as Director
7 October 2023
Resigned Holmes, Alan John as Director
1 October 2023
Appointed Gale, Yvonne, Dr as Director
1 October 2023
Appointed Taylor, Jennifer Anne as Director
19 July 2019
Resigned Robinson, Michael John as Director
1 August 2018
Appointed Mceldon, Paul John as Director
30 March 2017
Appointed Robinson, Michael John as Director
6 September 2016
Resigned Lowdon, Alan, Dr as Director
7 October 2015
Appointed Lowdon, Alan, Dr as Director
7 October 2015
Appointed Holmes, Alan John as Director
7 October 2015
Appointed Green, Simon Richard as Director
7 October 2015
Appointed Blanks, Estelle Michelle Andree as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06969972
Former controllers (7)
1 April 2024
Ceased Yvonne Gale — Has significant influence or control
1 April 2024
Ceased Jennifer Anne Taylor — Has significant influence or control
1 April 2024
Ceased Paul John Mceldon — Has significant influence or control
1 April 2024
Ceased Estelle Michelle Andree Blanks — Has significant influence or control
10 November 2023
Ceased Simon Green — Has significant influence or control
7 October 2023
Ceased Alan John Homes — Has significant influence or control
2 October 2022
Ceased Michael John Robinson — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Umi Holdings Limited Owns 75–100% of shares
Innovate NE Limited This company Holds 75–100% of voting rights
Umi Commercial Limited Owns 75–100% of shares
Umi Funding Services Limited Owns 75–100% of shares
Umi Investment Limited Owns 75–100% of shares
General Partner Umi Scotland Limited Owns 75–100% of shares
Scottish Growth Scheme - Umi Debt Finance LP Has significant influence or control
Umi Scotland Limited Owns 75–100% of shares

Financials

Net Assets
£15,512
Cash
£30,454
Debt Ratio
97%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 (£182,390) (£153,191) (£114,517) (£28,585) £14,513 £15,512
Balance sheet detail
202520242022202120202019
Fixed Assets£0£3,326£8,468£8,181£13,016£21,338
Current Assets£528,976£139,709£424,837£66,523£67,023£45,017
Debtors£498,522£70,449£335,588
Cash£30,454£69,260£89,249
Creditors (< 1 year)£116,206£268,395£70,826£215,449£82,745
Creditors (> 1 year)£12,316£193,495£200,658£54,195£134,322
Net Current Assets£15,512£23,503£156,442£157,948(£7,522)(£11,913)
Net Assets£15,512£14,513(£28,585)(£114,517)(£153,191)(£182,390)
Shareholder Funds£15,512(£28,585)(£114,517)(£153,191)(£182,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
18 August 2025Accounts for a small company31 March 2025
15 May 2025Appointment of a director
15 May 2025Appointment of a secretary
31 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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