INNOLAS (UK) LIMITED

03451423
Active Rugby

Other manufacturing n.e.c.

11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
I

INNOLAS (UK) LIMITED

03451423

Other manufacturing n.e.c.

Founded 17 Oct 1997 Active Rugby, United Kingdom 11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
Accounts Submitted 25 Feb 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 18 Jun 2026 Next due 25 Jun 2027 12 months remaining
Net assets £899K £221K 2025 year on year
Total assets £1M £6K 2025 year on year
Total Liabilities £538K £216K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 Butlers Leap Rugby Warwickshire CV21 3RQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INNOLAS (UK) LIMITED (03451423), an active supply chain, manufacturing and commerce models company based in Rugby, United Kingdom. Incorporated 17 Oct 1997. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£547.32k

Increased by £336.02k (+159%)

Net Assets

£898.75k

Increased by £221.48k (+33%)

Total Liabilities

£537.61k

Decreased by £215.91k (-29%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

37%

Decreased by 16 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Tek 4 Limited
100.0%
90,000
Ian Duckett
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Ian John Duckett

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Ian John Duckett

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

TEK 4 LIMITED united kingdom
INNOLAS (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with updates
2 Apr 2026OfficersTermination of Ian John Duckett as director on 1 Apr 2026
2 Apr 2026OfficersTermination of Sandra Linda Duckett as director on 1 Apr 2026
2 Apr 2026OfficersAppointment of Mr Jason Elliot Duffin as director on 1 Apr 2026
2 Apr 2026OfficersAppointment of Mr Chris Richard Garton as director on 1 Apr 2026
18 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with updates

2 Apr 2026 Officers

Termination of Ian John Duckett as director on 1 Apr 2026

2 Apr 2026 Officers

Termination of Sandra Linda Duckett as director on 1 Apr 2026

2 Apr 2026 Officers

Appointment of Mr Jason Elliot Duffin as director on 1 Apr 2026

2 Apr 2026 Officers

Appointment of Mr Chris Richard Garton as director on 1 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with updates

1 weeks ago on 18 Jun 2026

Termination of Ian John Duckett as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Termination of Sandra Linda Duckett as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Appointment of Mr Jason Elliot Duffin as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Appointment of Mr Chris Richard Garton as director on 1 Apr 2026

2 months ago on 2 Apr 2026