INNOVATE RECYCLE LTD

Active - Accounts Filed

General Information

NAME
INNOVATE RECYCLE LTD

COMPANY NUMBER
11154918

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
17/01/2018 (6 years and 10 months old)

WEBSITE
innovaterecycle.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7US

TRADING ADDRESSES

11 Willow Herb Close
Oadby
LEICESTER
LE2 4QG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£3.2M

498.38%

TOTAL LIABILITIES

£627.9k

48.32%

NET ASSETS

£3.2M

5.90%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£3.2M

498.38%

TOTAL LIABILITIES

£627.9k

48.32%

NET ASSETS

£3.2M

5.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES MATTHEWS	Owned: 0.91 %	Shares: 119,151	Price per share: £0.00	Total Value: £0.20
CHARLES DUFF CARNEGIE EARL OF SOUTHESK	Owned: 0.89 %	Shares: 116,666	Price per share: £0.00	Total Value: £0.19
DERMOT JULIAN JENKINSON	Owned: 0.89 %	Shares: 115,685	Price per share: £0.00	Total Value: £0.19
BRYAN HUGHES (UBH)	Owned: 0.85 %	Shares: 111,111	Price per share: £0.00	Total Value: £0.18
CORPLEX	Owned: 0.83 %	Shares: 108,024	Price per share: £0.00	Total Value: £0.18
FREDERICK VICTOR BURDELL DALTON	Owned: 0.80 %	Shares: 105,000	Price per share: £0.00	Total Value: £0.17
CHARLIE HENRY COAKER	Owned: 0.79 %	Shares: 102,777	Price per share: £0.00	Total Value: £0.17
NICOLAS BARTLETT	Owned: 0.78 %	Shares: 101,993	Price per share: £0.00	Total Value: £0.17
WILLIAM EDWARD HANBURY	Owned: 0.61 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.13
CHARLIE VERE NICOLL	Owned: 0.58 %	Shares: 75,617	Price per share: £0.00	Total Value: £0.12
BRENDA HANCOXS	Owned: 0.58 %	Shares: 75,617	Price per share: £0.00	Total Value: £0.12
PHIL SAYERS	Owned: 0.58 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.12
BOB WOODS	Owned: 0.58 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.12
TIM BAGSHAW	Owned: 0.58 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.12
JOHN HEREWARD WAKE	Owned: 0.55 %	Shares: 72,222	Price per share: £0.00	Total Value: £0.12
ASAF MALAMUD	Owned: 0.53 %	Shares: 69,543	Price per share: £0.00	Total Value: £0.11
THOMAS CASTELL BACON	Owned: 0.49 %	Shares: 63,391	Price per share: £0.00	Total Value: £0.10
JONATHON MARK SMITH	Owned: 0.45 %	Shares: 59,336	Price per share: £0.00	Total Value: £0.10
GEORGE SCOTT	Owned: 0.44 %	Shares: 57,817	Price per share: £0.00	Total Value: £0.10
MARK WILLIAM REED	Owned: 0.43 %	Shares: 55,900	Price per share: £0.00	Total Value: £0.09
EDWARD HORNER	Owned: 0.43 %	Shares: 55,555	Price per share: £0.00	Total Value: £0.09
NATASHA MURRAY	Owned: 0.43 %	Shares: 55,555	Price per share: £0.00	Total Value: £0.09
JAMES OLDHAM	Owned: 0.43 %	Shares: 55,555	Price per share: £0.00	Total Value: £0.09
BRINTON PENSION FUND	Owned: 0.41 %	Shares: 54,012	Price per share: £0.00	Total Value: £0.09
HYDROGEN CAPITAL PARTNERS LIMITED	Owned: 0.40 %	Shares: 52,006	Price per share: £0.00	Total Value: £0.09
TILOPA HYLOTT	Owned: 0.38 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.08
BEN HEWETSON	Owned: 0.38 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.08
ANTHONY JOHN BUXTON	Owned: 0.38 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.08
DAVID ROUSE	Owned: 0.38 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.08
ARTHUR MACMILLAN	Owned: 0.33 %	Shares: 43,216	Price per share: £0.00	Total Value: £0.07
DENNIS O'NEILL	Owned: 0.33 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.07
ARAVINDAN CHINNARAJA	Owned: 0.31 %	Shares: 41,111	Price per share: £0.00	Total Value: £0.07
DAVID LONG	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.07
JOHN ANTHONY SAYERS	Owned: 0.29 %	Shares: 37,981	Price per share: £0.00	Total Value: £0.06
EDMUND BACON	Owned: 0.27 %	Shares: 35,000	Price per share: £0.00	Total Value: £0.06
MARKUS MCNALLY	Owned: 0.26 %	Shares: 33,333	Price per share: £0.00	Total Value: £0.05
BEN MOUNSEY HEYSHAM	Owned: 0.25 %	Shares: 32,407	Price per share: £0.00	Total Value: £0.05
CLARE HANCOXS	Owned: 0.25 %	Shares: 32,407	Price per share: £0.00	Total Value: £0.05
ATUL MANEK	Owned: 0.24 %	Shares: 31,675	Price per share: £0.00	Total Value: £0.05
DAVID GERVAIS	Owned: 0.23 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.05
DIPAK LALSODAGAR	Owned: 0.23 %	Shares: 29,857	Price per share: £0.00	Total Value: £0.05
BRIAN JOSEPH BRINTON	Owned: 0.22 %	Shares: 29,012	Price per share: £0.00	Total Value: £0.05
JAMIE BYROM	Owned: 0.22 %	Shares: 28,682	Price per share: £0.00	Total Value: £0.05
MARY ABIGAIL SALVESEN	Owned: 0.19 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.04
TIM BRINTON	Owned: 0.19 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.04
GEORGE SNELGROVE	Owned: 0.19 %	Shares: 24,283	Price per share: £0.00	Total Value: £0.04
CHRISTINE SNELGROVE	Owned: 0.19 %	Shares: 24,283	Price per share: £0.00	Total Value: £0.04
SUSAN SMITH	Owned: 0.17 %	Shares: 22,762	Price per share: £0.00	Total Value: £0.04
TOM JAMESON EVAN	Owned: 0.17 %	Shares: 22,561	Price per share: £0.00	Total Value: £0.04
EDMUND BACON	Owned: 0.17 %	Shares: 22,500	Price per share: £0.00	Total Value: £0.04
DENIS MCCARTHY	Owned: 0.17 %	Shares: 22,000	Price per share: £0.00	Total Value: £0.04
MARK SIMPSON	Owned: 0.17 %	Shares: 21,803	Price per share: £0.00	Total Value: £0.04
PHIL GEORGE	Owned: 0.17 %	Shares: 21,605	Price per share: £0.00	Total Value: £0.04
ANTHONY JOHN ROBINSON	Owned: 0.15 %	Shares: 20,001	Price per share: £0.00	Total Value: £0.03
ARTHUR SCOTT	Owned: 0.15 %	Shares: 19,821	Price per share: £0.00	Total Value: £0.03
MICHAEL SOBYE	Owned: 0.12 %	Shares: 16,204	Price per share: £0.00	Total Value: £0.03
JOANNE BRACK SAYERS	Owned: 0.12 %	Shares: 16,204	Price per share: £0.00	Total Value: £0.03
PHILIP SAYERS	Owned: 0.12 %	Shares: 16,116	Price per share: £0.00	Total Value: £0.03
ANDREW NOBLE	Owned: 0.12 %	Shares: 15,555	Price per share: £0.00	Total Value: £0.03
ISABEL ESKDALE	Owned: 0.12 %	Shares: 15,033	Price per share: £0.00	Total Value: £0.02
GERARD ESKDALE	Owned: 0.12 %	Shares: 15,033	Price per share: £0.00	Total Value: £0.02
CHARLES COMYN	Owned: 0.09 %	Shares: 11,111	Price per share: £0.00	Total Value: £0.02
TIM BAGSHAW	Owned: 0.08 %	Shares: 10,402	Price per share: £0.00	Total Value: £0.02
KATIE WOODS	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
NICHOLAS CHRISTOPHER KUENSSBERG	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
NIGEL WILD	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
ELIZABETH D. BRACK	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.02
AMAL MASHRU	Owned: 0.06 %	Shares: 8,301	Price per share: £0.00	Total Value: £0.01
SAM WOODS	Owned: 0.06 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
JAMES WOODS	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.01
DAVID COLLINGHAM	Owned: 0.05 %	Shares: 7,013	Price per share: £0.00	Total Value: £0.01
MARY HOUGH	Owned: 0.04 %	Shares: 5,402	Price per share: £0.00	Total Value: £0.01
LORNA HOUGH	Owned: 0.04 %	Shares: 5,402	Price per share: £0.00	Total Value: £0.01
JANE KEDAR	Owned: 0.02 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
JOSEPH WILLIAM ECCLESTON	Owned: 52.52 %	Shares: 6,859,874	Price per share: £0.00	Total Value: £11.32
BGI	Owned: 6.88 %	Shares: 898,000	Price per share: £0.00	Total Value: £1.48
ACTIVE PARTNERS	Owned: 3.61 %	Shares: 471,668	Price per share: £0.00	Total Value: £0.78
BOB WOODS	Owned: 2.67 %	Shares: 349,202	Price per share: £0.00	Total Value: £0.58
CROWD CUBE INVESTORS	Owned: 2.51 %	Shares: 327,680	Price per share: £0.00	Total Value: £0.54
TIMOTHY WAYNE CAGLE	Owned: 1.36 %	Shares: 177,175	Price per share: £0.00	Total Value: £0.29
FABIO MORANDI	Owned: 1.24 %	Shares: 161,634	Price per share: £0.00	Total Value: £0.27
HILARY HAYDON	Owned: 1.12 %	Shares: 145,984	Price per share: £0.00	Total Value: £0.24
EDMUND SALVESEN	Owned: 1.08 %	Shares: 141,373	Price per share: £0.00	Total Value: £0.23
OLIVER JENKINSON	Owned: 1.08 %	Shares: 141,373	Price per share: £0.00	Total Value: £0.23
NATHANIEL JOHN WALTER BACON	Owned: 1.01 %	Shares: 132,468	Price per share: £0.00	Total Value: £0.22
VISCOUNT JAMES WALTER GRIMSTON	Owned: 0.96 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph William Eccleston 17/01/2018 - Present (6 years and 10 months) Born in Sep 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Woods 27/08/2020 - Present (4 years and 2 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philip Anthony Sayers 27/08/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Timothy William Bagshaw 27/08/2020 - Present (4 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Edmund Anthony Bacon 22/02/2021 - Present (3 years and 9 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Edmund Anthony Bacon (928052162) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 31/08/2020	Event: New Board Member Robert Woods (927356909) Appointed
Date: 31/08/2020	Event: New Board Member Philip Anthony Sayers (916981692) Appointed
Date: 31/08/2020	Event: New Board Member Timothy William Bagshaw (910451744) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Change in Reg. Office

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INNOVATE RECYCLE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£627.9k

£3.2M

People Overview

5

0

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2M

£627.9k

£3.2M

Accounts

People Overview

5

0

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™