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Companies House/Nuneaton/Company profile

GROUND SOURCE INNOVATION LTD

Active
08711756·incorporated 2013-09-30

GROUND SOURCE INNOVATION LTD is an active UK private limited company, incorporated on 30 September 2013 at Companies House (number 08711756; OpenRegistry canonical ID GB-08711756-ground-source-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-30
Registered Address
UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROUND SOURCE INNOVATION LTD has 2 persons with significant control on file:

  • Mrs Julie Howley born 1969 resident in England, British national. Notified 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Howley born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain James Howley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08711756.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.