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Innova Fanny House Farm Holdco Limited

13859137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 19/01/2022

Previously known as

Innova Partners Limited · until 15/09/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Charles Kaye

director · Since 19/01/2022

British · United Kingdom

Robin Piers Dummett

director · Since 19/01/2022

British · England

Mr Andrew Charles Kaye

director · Since 19/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Mr Robin Piers Dummett

director · Since 19/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Daniel Jacob Mushin

director · Since 15/09/2025

British · England

Mr Daniel Jacob Mushin

director · Since 15/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Former

Lucas Root

director · Resigned 04/09/2026

Mr Lucas Root

director · Resigned 04/09/2026

Persons with Significant Control

Innova Capital Limited

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

Reg: 09697757 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/01/2022

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
officer appointed → MUSHIN, Daniel Jacob
2026-10-14

CompanyRankvs 59085+ SIC 64209 peers
26

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Longevity5/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with CCH Software

Filing History21 filings

Accounts filed

accounts with accounts type dormant

28/09/20266 pages · PDF
Director resigned

termination director company with name termination date

09/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20256 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
CERTNM

certificate change of name company

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20233 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
Confirmation statement

confirmation statement with no updates

28/01/20233 pages · PDF
PSC05

change to a person with significant control

08/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 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

04/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20221 page · PDF
Accounts date changed

change account reference date company current shortened

16/03/20221 page · PDF
Incorporated

incorporation company

19/01/202211 pages · PDF