Ltd Facts The UK company register, as filed

Register entry · No. 08796454

INNASOL GROUP LTD

Active Private Limited Company Incorporated 29 Nov 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £113,914.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2013 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, ENGLAND, CM3 2AG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. INNASOL GROUP LTD current
    2. FIELDGLIDE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £113,914 6
31 Dec 2024 not published not published — £721,392 5
31 Dec 2023 not published not published — £2,178,823 4
31 Dec 2022 not published not published — £2,777,934 4
31 Dec 2021 not published not published — £2,766,456 4
31 Dec 2020 * not published not published — £2,768,431 4

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Silvio Spiess Chief Executive Officer Director 5 Sep 2014 — June 1965 Austrian · Austria
Roland Wenidoppler Director Director 12 Nov 2014 — April 1973 Austrian · Austria
Bernd Thiele Attorney At Law Director 12 Nov 2014 — March 1968 Austrian · Austria
Neil Christopher Holland Director Director 10 Feb 2021 — April 1970 British · Northern Ireland
Nigel Peter Lingwood Director 7 May 2024 — March 1959 British · England
Christopher James Easteal Director Director 16 Sep 2024 — September 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Silvio Spiess Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — June 1965 Austrian · Austria
Loop Technology Partners Limited company · 12383332 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 27 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INNASOL GROUP LTD still trading?

The register shows INNASOL GROUP LTD as active.

What does INNASOL GROUP LTD do?

It files the industry code 70100 (Activities of head offices).

When was INNASOL GROUP LTD set up?

It was incorporated on 29 November 2013.

When are INNASOL GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INNASOL GROUP LTD's next confirmation statement due?

By 11 November 2026.

Who runs INNASOL GROUP LTD?

INNASOL GROUP LTD has 6 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House