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Innova Holdings Limited
Innova Holdings Limited is an active company incorporated on 23 May 2019 with the registered office located in Cheltenham, Gloucestershire. Innova Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12013360
Private limited company
Age
6 years
Incorporated
23 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(10 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(2 months remaining)
Last change occurred
1 year 9 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
(9 months remaining)
Learn more about Innova Holdings Limited
Contact
Update Details
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on
26 May 2023
(2 years 7 months ago)
Previous address was
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Companies in GL50 3LG
Telephone
Unreported
Email
Unreported
Website
Innova.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Charles Kaye
Director • British • Lives in UK • Born in Oct 1957
Robin Piers Dummett
Director • British • Lives in England • Born in Aug 1971
Innova Renewables Holdings 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
Innovagen 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 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
Elms ISG Solar Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
QP Battery Limited
Andrew Charles Kaye and Robin Piers Dummett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£809.09K
Decreased by £20.6M (-96%)
Total Liabilities
-£727.08K
Decreased by £20.69M (-97%)
Net Assets
£82.01K
Increased by £88.01K (-1467%)
Debt Ratio (%)
90%
Decreased by 10.16% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Innova Renewables Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 26 May 2023
Registered Address Changed
2 Years 7 Months Ago on 26 May 2023
Innova Renewables Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 21 Mar 2023
Innova Renewables Limited (PSC) Resigned
2 Years 9 Months Ago on 21 Mar 2023
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Get Credit Report
Discover Innova Holdings 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 subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 28 Mar 2025
Satisfaction of charge 120133600002 in full
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Change of details for Innova Renewables Holdings Limited as a person with significant control on 26 May 2023
Submitted on 26 May 2023
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Repayment History
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