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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

1 item

Cash

£759K

-15% vs 2024

Net assets

£4M

+7.9% vs 2024

Employees

22

+10% vs 2024

Profit before tax

-£422K

+23.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 8 times since incorporation — the current trading name was adopted 2025-04-28

  1. KANADEVIA INOVA CAPITAL LTD 2025-04-28 → present
  2. IONA CAPITAL LTD 2011-05-19 → 2025-04-28
  3. ACUITY CAPITAL MANAGEMENT LIMITED 2008-02-19 → 2011-05-19
  4. ELECTRA QUOTED MANAGEMENT LIMITED 1999-07-28 → 2008-02-19
  5. ELECTRA FLEMING QUOTED MANAGEMENT LIMITED 1995-09-21 → 1999-07-28
  6. ELECTRA MANAGEMENT LIMITED 1990-12-04 → 1995-09-21
  7. ELECTRA RISK CAPITAL P.L.C. 1986-07-17 → 1990-12-04
  8. ELECTRA MANAGEMENT P.L.C. 1985-04-25 → 1986-07-17
  9. ELECTRA RISK CAPITAL P.L.C. 1981-08-28 → 1985-04-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,455,547£3,824,383
Operating profit -£585,471-£424,433
Profit before tax -£551,469-£421,660
Net profit £710,893£498,552
Cash £893,070£759,168
Total assets less current liabilities £3,394,086£3,658,263
Net assets £3,340,086£3,604,263
Equity £3,340,086£3,604,263
Average employees 2022
Wages £2,079,579£2,338,156

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -16.9%-11.1%
Net margin 20.6%13.0%
Return on capital employed -17.2%-11.6%
Current ratio 2.95x3.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the balance sheet and cash flow forecasts and projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of twelve months from the date of approval of these financial statements.”

Group structure

  1. KANADEVIA INOVA CAPITAL LTD · parent
    1. Iona EI (General Partner) LLP 99.5% · England · General partner to Iona Environmental Infrastructure LP
    2. Iona EI (General Partner) 2 LLP 99.5% · England · General partner to Iona Environmental Infrastructure 2 LP
    3. Iona NW (General Partner) LLP 99.5% · England · General partner to Iona North West Environmental Infrastructure LP
    4. Iona EI (General Partner) 3 LLP 99.5% · England · General partner to Iona Renewable Infrastructure LP and Iona Resource and Energy Efficiency (Strathclyde) LP
    5. Kanadevia Inova Management Services UK Holdco Ltd 100% · England · Holding company for remaining 75% of the share capital in Kanadevia Inova Management Services UK Ltd
    6. Kanadevia Inova Management Services UK Ltd 25% · England · Provision of operation and maintenance contracts to Anaerobic Digestion plants

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 28 resigned

Name Role Appointed Born Nationality
ROSS, Nicholas Robert William Secretary 2012-02-08 British
BAUDOUIN, Frédéric Bruno Christophe Director 2024-12-23 Dec 1971 French
CARR, Keith David Director 2024-12-23 Apr 1966 British
DAVIES, Philip John Director 2016-06-22 Oct 1971 British
DINALE, Fabio Director 2024-12-23 Jul 1971 Italian
ROSS, Nicholas Robert William Director 2000-03-07 Jan 1963 British
WALLS, Colm Brendan Director 2018-06-20 Jan 1975 British
WIESNER, Heiko Director 2024-12-23 Jan 1969 German
Show 28 resigned officers
Name Role Appointed Resigned
ABSALOM, Gerard Secretary 1996-09-30 1998-01-08
DYKE, Philip John Secretary 1996-03-22 2008-02-15
IVY, Jennifer Jane Secretary 1996-03-22
SPEEKS, Mark William Secretary 2008-02-15 2011-06-09
BOOTH, Kalvin Bret Director 1996-08-04 2002-03-08
CLARKE, Robert Director 1998-02-26 2000-03-23
DUNN, Michael Brian Director 2011-08-01 2019-10-23
DYKE, Philip John Director 2008-02-15
FRASER, Antony Patrick Joy Director 2008-02-15 2009-08-20
GEORGE, Michael David Director 2004-03-16 2006-06-07
HOLLAND MUMFORD, Hugh Anthony Lewis Director 1994-06-02 2008-02-15
KING, Thomas Rupert Director 1998-02-26 2000-03-23
KNOTT, Julian David Director 1996-08-04 2000-03-23
LEWIS, Robert John Director 1997-07-31 2008-02-15
MCCONNELL, Robert Nigel Director 1998-02-26 2000-03-23
MCMICKING, Charles Neil Director 2000-03-07 2001-07-22
OSBOURNE, David Francis Director 1993-12-31 1996-12-31
OZIN, Stephen Daryl Director 1997-07-31 2008-02-15
ROWLEDGE, Peter Eric Director 1993-12-31
SPEEKS, Mark William Director 2008-02-15 2011-06-09
ST JOHN, Charles Henry Oliver Director 1998-02-26 2000-03-23
STODDART, Michael Craig Director 1995-05-01
SYDER, Timothy Dominic James Director 1998-02-26 2000-03-23
SYMONDSON, David Warwick Director 1998-02-26 2000-03-23
TAYLOR-CLAGUE, Albert Clive Director 1993-12-31
VINTON, Alfred Merton Director 2006-07-12 2008-02-15
VINTON, Alfred Merton Director 1995-05-01 2000-03-23
YOUNG, Jeremy George Thomas Director 2016-02-12 2018-04-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kanadevia Inova Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-23 Active
Nicholas Robert William Ross Individual Shares 25–50% 2017-02-09 Ceased 2024-12-23
Mr Michael Brian Dunn Individual Shares 25–50% 2017-02-09 Ceased 2019-10-23

Filing timeline

Last 20 of 249 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-28 CERTNM Certificate change of name company PDF
  • 2025-01-07 RESOLUTIONS Resolution
  • 2025-01-07 MA Memorandum articles
  • 2023-05-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-20 CH01 officers Change person director company with change date PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-04-28 CERTNM change-of-name Certificate change of name company PDF
2025-03-03 SH03 capital Capital return purchase own shares
2025-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-07 RESOLUTIONS resolution Resolution
2025-01-07 MA incorporation Memorandum articles
2025-01-03 AP01 officers Appoint person director company with name date PDF
2025-01-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-12-13 AA accounts Accounts with accounts type group
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-11 AA accounts Accounts with accounts type group
2023-05-04 SH03 capital Capital return purchase own shares treasury capital date
2023-05-03 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page