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KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

Active York

Repair of other equipment

39 employees Website
Repair of other equipment
K

KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

Repair of other equipment

Founded 30 Jun 2015 Active York, England 39 employees advantagebiogas.com
Repair of other equipment
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £643.46K £539.76K 2023 year on year
Total assets £7.04M £1.37M 2023 year on year
Total Liabilities £6.39M £832.33K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Marlborough House Westminster Place Nether Poppleton York YO26 6RW England

Office (Pershore)

1-8 Goodwood Rd, Pershore WR10 2JL

Telephone

0174 676 6290

Credit Report

Discover KANADEVIA INOVA MANAGEMENT SERVICES UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£578.07k

Increased by £147.32k (+34%)

Net Assets

£643.46k

Increased by £539.76k (+521%)

Total Liabilities

£6.39M

Increased by £832.33k (+15%)

Turnover

N/A

Employees

39

Decreased by 1 (-3%)

Debt Ratio

91%

Decreased by 7 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

6 active 1 resigned
Status
Fabian MatheisDirectorSwissSwitzerland4823 Dec 2024Active
Manuel Rolf GötzDirectorGermanGermany4823 Dec 2024Active
Nicholas Robert William RossSecretaryUnknownUnknown—30 Jun 2015Active
Nicholas Robert William RossDirectorBritishEngland6330 Jun 2015Active
Peter MillsDirectorBritishEngland641 Oct 2018Active
Philip John DaviesDirectorBritishEngland5430 Jun 2015Active

Shareholders

Shareholders (5)

Iona North West General Partner Llp
0.0%
017 Mar 2025
Iona Environmental Infrastructure General Partner 3 Llp
0.0%
017 Mar 2025
Iona Ei (general Partner) Llp
0.0%
017 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Iona Capital Ltd

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ims Holdco Ltd

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iona Environmental Infrastructure General Partner 3 Llp

Ceased 23 Dec 2024

Ceased

Iona Ei (general Partner) Llp

Ceased 6 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

KANADEVIA INOVA CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD united kingdom shares 75 to 100 percent
KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD Current Company
BIOGAS POWER (OPERATIONS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
IONA MANAGEMENT SERVICES (CALEDONIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
18 Jul 2025Persons With Significant ControlChange to Ims Holdco Ltd as a person with significant control on 2025-07-18View(2 pages)
18 Jul 2025Persons With Significant ControlChange to Iona Capital Ltd as a person with significant control on 2025-07-18View(2 pages)
28 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(27 pages)
18 Jul 2025 Persons With Significant Control

Change to Ims Holdco Ltd as a person with significant control on 2025-07-18

View Document(2 pages)
18 Jul 2025 Persons With Significant Control

Change to Iona Capital Ltd as a person with significant control on 2025-07-18

View Document(2 pages)
28 Apr 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
2 Apr 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Change to Ims Holdco Ltd as a person with significant control on 2025-07-18

7 months ago on 18 Jul 2025

Change to Iona Capital Ltd as a person with significant control on 2025-07-18

7 months ago on 18 Jul 2025

Certificate Change Of Name Company

9 months ago on 28 Apr 2025

Annual accounts made up to 2025-06-30

10 months ago on 2 Apr 2025