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Innovagen Limited
Innovagen Limited is an active company incorporated on 24 August 2017 with the registered office located in Cheltenham, Gloucestershire. Innovagen Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10931005
Private limited company
Age
8 years
Incorporated
24 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(1 year ago)
Next confirmation dated
11 October 2025
Was due on
25 October 2025
(7 days ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Innovagen 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
020 37874320
Email
Unreported
Website
Innova.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew Charles Kaye
Director • British • Lives in UK • Born in Oct 1957
Mr Mark Frederick Johnson
Director • British • Lives in UK • Born in Dec 1962
Mr Trevor Leonard Poole
Director • British • Lives in England • Born in Apr 1955
Robin Piers Dummett
Director • British • Lives in England • Born in Aug 1971
Innova Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Solar Holdings Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Innova Consulting Services Ltd
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Innova Wrexham Property Holdings Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Innova Holdings Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Innova Renewables Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Carn Nicholas Solar Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Bicker Fen Solar Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
Solar Nexus Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£33.28K
Increased by £22.41K (+206%)
Turnover
£13.2K
Decreased by £22.36K (-63%)
Employees
7
Increased by 1 (+17%)
Total Assets
£266.72K
Decreased by £22.39K (-8%)
Total Liabilities
-£4.52M
Increased by £1.08M (+31%)
Net Assets
-£4.25M
Decreased by £1.11M (+35%)
Debt Ratio (%)
1695%
Increased by 505.75% (+43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Mr Mark Frederick Johnson Appointed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Andrew Charles Kaye (PSC) Resigned
6 Years Ago on 19 Jun 2019
Robin Piers Dummett (PSC) Resigned
6 Years Ago on 12 Jun 2019
Innova Capital Limited (PSC) Appointed
6 Years Ago on 12 Jun 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Oct 2023
Notification of Innova Capital Limited as a person with significant control on 12 June 2019
Submitted on 23 Oct 2023
Cessation of Robin Piers Dummett as a person with significant control on 12 June 2019
Submitted on 23 Oct 2023
Cessation of Andrew Charles Kaye as a person with significant control on 19 June 2019
Submitted on 23 Oct 2023
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Repayment History
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