Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Innovare Offsite Limited
- Incorporated
- 3 February 2023 (3 years)
- Previously known as
- Osc 0223 Limited (until 4 April 2023)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Alexander More BanksGareth EllisonPeter Blunt
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- High Edge Court Church StreetHeageBelperDE56 2BW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Banks, Alexander More
Director · Appointed 1 January 2026
British
Born July 1982 (44)
Ellison, Gareth
Director · Appointed 1 January 2026
British
Born December 1979 (46)
Blunt, Peter
Director · Appointed 1 April 2023
British
Born January 1980 (46)
Mucklestone, Michelle Ann
Secretary · Appointed 15 March 2023
British
Director · Appointed 15 March 2023
British
Born April 1967 (59)
Director · Appointed 15 March 2023
British
Born October 1966 (60)
Director · Appointed 3 February 2023
British
Born December 1967 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00701982
Former controllers (4)
1 April 2023
Ceased Peter Blunt — Has significant influence or control
15 March 2023
15 March 2023
3 February 2023
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Adcock Refrigeration and Air Conditioning Limited Owns 75–100% of shares
B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
County Town Properties (Durham) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited This company Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a medium company | 31 August 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 January 2026 | Appointment of a director | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control |
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