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Kanadevia Inova Management Services UK Ltd

Kanadevia Inova Management Services UK Ltd is an active company incorporated on 30 June 2015 with the registered office located in York, North Yorkshire. Kanadevia Inova Management Services UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09662571
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Marlborough House Westminster Place
Nether Poppleton
York
YO26 6RW
England
Same address for the past 4 years
Telephone
01904 917999
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jan 1963
Director • German • Lives in Germany • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1961
Director • Swiss • Lives in Switzerland • Born in May 1977
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Capital Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Keithick Biogas Limited
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kanadevia Inova Biogas Parentco Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kanadevia Inova Biogas Holdco Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kinetic Consultancy Solutions Ltd
Philip John Davies is a mutual person.
Active
Stanley Renewable Energy Ltd
Peter Mills is a mutual person.
Active
Iona Biogas Ltd
Nicholas Robert William Ross is a mutual person.
Active
Kanadevia Inova Biogas Howla Hay Ltd
Peter Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£1.39M
Increased by £348K (+33%)
Turnover
£10.05M
Decreased by £2.54M (-20%)
Employees
51
Increased by 7 (+16%)
Total Assets
£6.98M
Increased by £326K (+5%)
Total Liabilities
-£6.55M
Increased by £156K (+2%)
Net Assets
£428K
Increased by £170K (+66%)
Debt Ratio (%)
94%
Decreased by 2.26% (-2%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 7 Nov 2025
Ims Holdco Ltd (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Iona Capital Ltd (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Accounting Period Shortened
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Iona Capital Ltd (PSC) Appointed
10 Months Ago on 23 Dec 2024
Ims Holdco Ltd (PSC) Appointed
10 Months Ago on 23 Dec 2024
Iona Environmental Infrastructure General Partner 3 Llp (PSC) Resigned
10 Months Ago on 23 Dec 2024
Mr Fabian Matheis Appointed
10 Months Ago on 23 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Change of details for Ims Holdco Ltd as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Iona Capital Ltd as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 28 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Notification of Iona Capital Ltd as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Notification of Ims Holdco Ltd as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Cessation of Iona Environmental Infrastructure General Partner 3 Llp as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Repayment History
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