INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Active Aberdeen

Manufacture of other special-purpose machinery n.e.c.

5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of other special-purpose machinery n.e.c.
I

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 17 Oct 2012 Active Aberdeen, Scotland 5 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 13 Apr 2027 10 months remaining
Net assets £4M £2M 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £3M £389K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

37 Albyn Place Aberdeen AB10 1YN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVO ENGINEERING AND CONSTRUCTION LIMITED (SC434959), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 17 Oct 2012. Manufacture of other special-purpose machinery n.e.c.. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£336.63k

Decreased by £1.05M (-76%)

Net Assets

£3.82M

Increased by £1.79M (+88%)

Total Liabilities

£2.95M

Decreased by £388.57k (-12%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

44%

Decreased by 18 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Officers

Officers

1 active 2 resigned
Status
Bell, Graeme DuncanDirectorBritishScotland561 Nov 2023Active

Shareholders

Shareholders (1)

Ytek Srl
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Andrea Tiberio

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stefano Malagodi

Italian

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stefano Malagodi

Italian

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Graeme Duncan Bell

Ceased 31 Oct 2021

Ceased

Garry Anthony Millard

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Jun 2025Persons With Significant ControlCessation of Garry Anthony Millard as a person with significant control on 1 May 2025
10 Jun 2025OfficersTermination of Garry Anthony Millard as director on 1 May 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Jun 2025 Persons With Significant Control

Cessation of Garry Anthony Millard as a person with significant control on 1 May 2025

10 Jun 2025 Officers

Termination of Garry Anthony Millard as director on 1 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Oct 2024

7 months ago on 30 Oct 2025

Cessation of Garry Anthony Millard as a person with significant control on 1 May 2025

11 months ago on 10 Jun 2025

Termination of Garry Anthony Millard as director on 1 May 2025

11 months ago on 10 Jun 2025