INNOVA VENTURES LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 7 May 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor St George's House 13-14 Ambrose Street Cheltenham GL53 3LG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

2 active

Show resigned officers

						Status
Robin Piers Dummett	Director	British	England	54	16 Mar 2024	Active
Thomas Charles Cooledge	Director	British	England	39	16 Mar 2024	Active

Shareholders

Shareholders (1)


Innova Renewables Limited	100.0%	100	Ordinary	7 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innova Renewables Limited

United Kingdom

Active

Notified 16 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with updates	View(4 pages)
29 May 2024	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
16 Mar 2024	Incorporation	Company incorporated	View(12 pages)