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Innova Capital Limited

Innova Capital Limited is an active company incorporated on 22 July 2015 with the registered office located in Cheltenham, Gloucestershire. Innova Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09697757
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
02038480507
Email
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1971
Mr Andrew Charles Kaye
PSC • British • Lives in England • Born in Oct 1957
Novus Solar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus 1 Limited
Robin Piers Dummett is a mutual person.
Active
Armstrong Solar Holdings Limited
Andrew Charles Kaye 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
Innova Property Limited
Robin Piers Dummett is a mutual person.
Active
Innovagen Limited
Andrew Charles Kaye is a mutual person.
Active
Innova Consulting Services Ltd
Andrew Charles Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17M
Decreased by £2.26M (-42%)
Turnover
£861K
Decreased by £778K (-47%)
Employees
133
Decreased by 3 (-2%)
Total Assets
£177.91M
Decreased by £23M (-11%)
Total Liabilities
-£101.41M
Increased by £10.65M (+12%)
Net Assets
£76.5M
Decreased by £33.65M (-31%)
Debt Ratio (%)
57%
Increased by 11.83% (+26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Novus Solar Limited (PSC) Appointed
9 Years Ago on 21 Jul 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Submitted on 29 Sep 2025
22/07/25 Statement of Capital gbp 48.310843
Submitted on 19 Aug 2025
Registration of charge 096977570005, created on 19 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 8 Nov 2024
Repayment History
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