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Innova Holdings Limited

12013360

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • 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, CHELTENHAM, GL50 3LG
Incorporated 23/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

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 · Age 54

Also on 29 other boards

Mr Andrew Charles Kaye

director · Since 23/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Persons with Significant Control

Innova Renewables Holdings Limited

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

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG

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

CompanyRankvs 45033+ SIC 64209 peers
22

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 complianceAll filings up to date · 15/15
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 compliance15/15 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