CompanyTrack
I

INNOVA BIDCO LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INNOVA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2022 Active Cheltenham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £-93.64K
Total assets £4.75M
Total Liabilities £4.84M
Charges None No charges registered

AI Analysis

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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 BIDCO 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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£93.64k

Total Liabilities

£4.84M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 3 resigned
Status
Andrew Charles KayeDirectorBritishUnited Kingdom685 Dec 2022Active
Robin Piers DummettDirectorBritishEngland545 Dec 2022Active

Shareholders

Shareholders (1)

Innova Renewables Holdings Limited
100.0%
10019 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Renewables Holdings Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INNOVA RENEWABLES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IR DNO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Oct 2025AccountsAnnual accounts filedView(44 pages)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
16 Jun 2025OfficersTermination of Thomas Bartley-Smith as director on 2025-06-13View(1 page)
10 Oct 2025 Other

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

10 Oct 2025 Accounts

Annual accounts filed

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Officers

Termination of Thomas Bartley-Smith as director on 2025-06-13

Recent Activity

Latest Activity

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

4 months ago on 10 Oct 2025

Annual accounts filed

4 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Termination of Thomas Bartley-Smith as director on 2025-06-13

8 months ago on 16 Jun 2025