Register entry · No. 05155243
INNOVA LEISURE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £9,496: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Jun 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 SWAN STREET, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 1HF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INNOVA LEISURE LIMITED current
- ALLIANCE KITCHENS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,229 | £-9,496 | 2 |
| 30 Jun 2024 | £153,274 | £-1,182,241 | £9,128 | £-1,648,851 | 4 |
| 30 Jun 2023 | not published | not published | £39,518 | £-466,610 | 4 |
| 30 Jun 2022 | not published | not published | — | £-9,508 | 0 |
| 30 Jun 2021 | not published | not published | — | £-5,338 | 0 |
| 30 Jun 2020 | not published | not published | £2 | £2 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clare Joan Ellis | Director | 16 Jun 2004 | — | March 1954 | British · England |
| Alfred Wilson Ellis | Director | 16 Jun 2004 | — | December 1947 | British · England |
| Clare Joan Ellis | Secretary | 16 Jun 2004 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alfred Wilson Ellis | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1947 | British · England |
| Mrs Clare Joan Ellis | Ownership of shares 25 to 50 percent | 16 Jun 2016 | — | March 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INNOVA LEISURE LIMITED still trading?
The register shows INNOVA LEISURE LIMITED as active.
What does INNOVA LEISURE LIMITED do?
It files these industry codes 50100 (Sea and coastal passenger water transport); 55900 (Other accommodation).
When was INNOVA LEISURE LIMITED set up?
It was incorporated on 16 June 2004.
When are INNOVA LEISURE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is INNOVA LEISURE LIMITED's next confirmation statement due?
By 14 December 2026.
Who runs INNOVA LEISURE LIMITED?
INNOVA LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House