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Innova Holdings Limited

12013360

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 23/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robin Piers Dummett

director · Since 23/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Andrew Charles Kaye

director · Since 23/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Robin Piers Dummett

director · Since 23/05/2019

British · England

Andrew Charles Kaye

director · Since 23/05/2019

British · United Kingdom

Persons with Significant Control

Innova Renewables Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13057214 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 21/03/2023

Former PSCs

Innova Capital Limited

Ceased 03/03/2020

Innova Renewables Limited

Ceased 21/03/2023

Charges0 outstanding

Charge
satisfied

TP LEASING LIMITED

Created 15/03/2023Registered 16/03/2023Satisfied 25/10/2024
Charge
satisfied

INNOVA FUNDING LLP

Created 21/12/2021Registered 22/12/2021Satisfied 17/02/2023

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 3rd Floor, St George's House
2026-10-14

3RD FLOOR, ST GEORGE'S HOUSE

post town → Cheltenham
2026-10-14

CHELTENHAM

officer appointed → DUMMETT, Robin Piers
2026-10-14
officer appointed → KAYE, Andrew Charles
2026-10-14

CompanyRankvs 64374+ SIC 64209 peers
12

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

-£6k

Working capital

Current Assets

—

Current Liabilities

£21.4M

Debtors

£21.4M

Admin Expenses

£4k

Profit After Tax

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£6k
Prepared with CCH Software

Filing History32 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202513 pages · PDF
PARENT_ACC

legacy

08/10/202544 pages · PDF
GUARANTEE2

legacy

08/10/20253 pages · PDF
AGREEMENT2

legacy

08/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
MR04

mortgage satisfy charge full

25/10/20241 page · PDF
Accounts filed

accounts with accounts type full

30/09/202418 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20244 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202317 pages · PDF
PSC05

change to a person with significant control

26/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
PSC07

cessation of a person with significant control

24/03/20231 page · PDF
PSC02

notification of a person with significant control

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202322 pages · PDF
MR04

mortgage satisfy charge full

17/02/20231 page · PDF
PSC07

cessation of a person with significant control

03/02/20231 page · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
PSC05

change to a person with significant control

03/08/20222 pages · PDF
PSC05

change to a person with significant control

03/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202123 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
PSC02

notification of a person with significant control

11/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

12/09/20191 page · PDF
Incorporated

incorporation company

23/05/201911 pages · PDF