INNOVA PROPERTY LIMITED

Active Cheltenham

Other engineering activities

1 employees website.com
Other engineering activities
I

INNOVA PROPERTY LIMITED

Other engineering activities

Founded 9 Feb 2015 Active Cheltenham, United Kingdom 1 employees website.com
Other engineering activities

Previous Company Names

NOVUS SUSTAINABLE DEVELOPMENTS LIMITED 1 Dec 2016 — 5 Mar 2018
NSD10 LIMITED 9 Feb 2015 — 1 Dec 2016
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 23 Feb 2027 9 months remaining
Net assets £-629K £261K 2024 year on year
Total assets £2M £976K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for INNOVA PROPERTY LIMITED (09430162), an active company based in Cheltenham, United Kingdom. Incorporated 9 Feb 2015. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£10.49k

Increased by £6.59k (+169%)

Net Assets

-£629.32k

Decreased by £261.15k (-71%)

Total Liabilities

£2.29M

Increased by £1.24M (+118%)

Turnover

N/A

Employees

1

Debt Ratio

138%

Decreased by 16 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 523 Shares £88k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20241£0.01£0.01
9 Jun 202022£48k£2k
14 Jan 2019400£40k£100
14 Jan 2019100£1£0.01

Officers

Officers

1 active 2 resigned
Status
Dummett, Robin PiersDirectorBritishUnited Kingdom549 Feb 2015Active

Shareholders

Shareholders (5)

Innova Capital Limited
54.9%
342
Novus Solar Developments Limited
16.1%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Innova Capital Limited

United Kingdom

Active
Notified 14 Jan 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Novus Solar Developments Ltd

Ceased 14 Jan 2019

Ceased

Group Structure

Group Structure

NOVUS SOLAR LIMITED united kingdom
INNOVA CAPITAL LIMITED united kingdom
INNOVA PROPERTY LIMITED Current Company
NSD5 LIMITED united kingdom
NSD4 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of Purn Lane and on the south side of Bleadon Hill, Weston-super-Mare NORTH SOMERSET
Freehold-11 Apr 2019
Land on the east side of Purn Lane and on the south side of Bleadon Hill, Weston-super-Mare
Freehold
Added 11 Apr 2019
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
7 Apr 2026OfficersAppointment of Andrew Charles Kaye as director
7 Apr 2026OfficersAppointment of Andrew Charles Kaye as director
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts filed
24 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

7 Apr 2026 Officers

Appointment of Andrew Charles Kaye as director

7 Apr 2026 Officers

Appointment of Andrew Charles Kaye as director

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

2 weeks ago on 24 Apr 2026

Appointment of Andrew Charles Kaye as director

1 months ago on 7 Apr 2026

Appointment of Andrew Charles Kaye as director

1 months ago on 7 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Oct 2025

Annual accounts filed

7 months ago on 11 Oct 2025