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Innova Bidco Limited

Innova Bidco Limited is an active company incorporated on 5 December 2022 with the registered office located in Cheltenham, Gloucestershire. Innova Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14524472
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Oct 1957
Director • Solicitor • British • Lives in England • Born in May 1981
Innova Renewables Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Solar Holdings Limited
Andrew Charles Kaye is a mutual person.
Active
Innova Capital Limited
Andrew Charles Kaye 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
Innova Wrexham Property Holdings Limited
Andrew Charles Kaye is a mutual person.
Active
Innova Holdings Limited
Andrew Charles Kaye is a mutual person.
Active
Innova Renewables Limited
Andrew Charles Kaye is a mutual person.
Active
Carn Nicholas Solar Limited
Andrew Charles Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24
Increased by £24 (%)
Turnover
£1
Increased by £1 (%)
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Increased by £24 (0%)
Total Liabilities
-£4.84M
Increased by £1.05K (0%)
Net Assets
-£94.67K
Decreased by £1.03K (+1%)
Debt Ratio (%)
102%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 10 Oct 2025
Thomas Charles Cooledge Resigned
4 Months Ago on 13 Jun 2025
Thomas Bartley-Smith Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 6 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Thomas Charles Cooledge Appointed
1 Year 11 Months Ago on 13 Dec 2023
Mr Thomas Charles Cooledge Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Thomas Bartley-Smith as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Thomas Charles Cooledge as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Repayment History
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