CompanyTrack
I

INNOVA RENEWABLES DEVELOPMENTS LIMITED

Active Cheltenham

Environmental consulting activities

29 employees
Environmental consulting activities
I

INNOVA RENEWABLES DEVELOPMENTS LIMITED

Environmental consulting activities

Founded 3 May 2019 Active Cheltenham, United Kingdom 29 employees
Environmental consulting activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-2.13M £1.86M 2023 year on year
Total assets £4.29M £2.02M 2023 year on year
Total Liabilities £6.42M £3.88M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover INNOVA RENEWABLES DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2019–2023)

Cash in Bank

£64.47k

Increased by £24.65k (+62%)

Net Assets

-£2.13M

Decreased by £1.86M (-693%)

Total Liabilities

£6.42M

Increased by £3.88M (+153%)

Turnover

£6.27M

Increased by £3.07M (+96%)

Employees

29

Increased by 4 (+16%)

Debt Ratio

150%

Increased by 38 (+34%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 1,852,872 Shares £1.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2020200,000£200k£1
27 Mar 202088,896£89k£1
20 Dec 2019250,000£250k£1
28 Nov 201944,448£44k£1
15 Nov 20191,119,532£1.12m£1

Officers

Officers

4 active
Status
Michael James AllworthDirectorBritishEngland3514 Feb 2024Active
Robin Piers DummettDirectorBritishEngland543 May 2019Active
Ryan Louis AdamsDirectorBritishEngland3515 Jul 2019Active
Simon Geoffrey GamageDirectorBritishEngland4620 Dec 2023Active

Shareholders

Shareholders (5)

Innova Renewables Limited
0.0%
2019 May 2025
Innova Renewables Limited
0.0%
2019 May 2025
Mark Steward
0.0%
019 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Innova Renewables Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robin Piers Dummett

Ceased 12 Sept 2019

Ceased

Group Structure

Group Structure

INNOVA RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOVUS SOLAR LIMITED united kingdom
INNOVA RENEWABLES DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with updatesView(4 pages)
31 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
20 May 2024Confirmation StatementConfirmation statement made on 2024-05-02 with updatesView(7 pages)
14 Feb 2024OfficersAppointment of Mr Michael James Allworth as director on 2024-02-14View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with updates

31 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

20 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-02 with updates

14 Feb 2024 Officers

Appointment of Mr Michael James Allworth as director on 2024-02-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-02 with updates

9 months ago on 19 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Oct 2024

Confirmation statement made on 2024-05-02 with updates

1 years ago on 20 May 2024

Appointment of Mr Michael James Allworth as director on 2024-02-14

2 years ago on 14 Feb 2024