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Innova Property Limited
Innova Property Limited is an active company incorporated on 9 February 2015 with the registered office located in Cheltenham, Gloucestershire. Innova Property Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09430162
Private limited company
Age
10 years
Incorporated
9 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 February 2025
(8 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Innova Property Limited
Contact
Update Details
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on
25 May 2023
(2 years 5 months ago)
Previous address was
3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Companies in GL50 3LG
Telephone
01133021150
Email
Unreported
Website
Innovaproperty.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Andrew Charles Kaye
Director • British • Lives in England • Born in Oct 1957
Phillip Robert Duncan
Director • British • Lives in UK • Born in Jun 1962
Robin Piers Dummett
Director • British • Lives in UK • Born in Aug 1971
Innova Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corylus Planning & Environmental Ltd
Phillip Robert Duncan is a mutual person.
Active
OFF Grid Retreats Limited
Phillip Robert Duncan is a mutual person.
Active
Stroud High School
Phillip Robert Duncan is a mutual person.
Active
Novus 1 Limited
Robin Piers Dummett is a mutual person.
Active
Floodsure Ltd
Phillip Robert Duncan is a mutual person.
Active
Novus Biomass Limited
Robin Piers Dummett is a mutual person.
Active
NSD4 Limited
Robin Piers Dummett is a mutual person.
Active
NSD5 Limited
Robin Piers Dummett is a mutual person.
Active
See All Mutual Companies
Brands
Innova Property Limited
Innova Property Limited focuses on land and buildings through the planning process, working with landowners across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.49K
Increased by £6.59K (+169%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.66M
Increased by £975.86K (+143%)
Total Liabilities
-£2.29M
Increased by £1.24M (+118%)
Net Assets
-£629.32K
Decreased by £261.15K (+71%)
Debt Ratio (%)
138%
Decreased by 16.02% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Innova Capital Limited (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Patrick Manners A'hern Resigned
2 Years 3 Months Ago on 31 Jul 2023
Innova Capital Limited (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Innova Capital Limited (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
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Get Credit Report
Discover Innova Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 27 Feb 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 5 Mar 2024
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Repayment History
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