INNOVA INVESTMENT PARTNERSHIP GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
—
Latest balance sheet
Net assets
-£25K
-65.6% vs 2024
Employees
—
Average over period
Profit before tax
-£10K
-209.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- INNOVA INVESTMENT PARTNERSHIP GP LIMITED 2017-05-16 → present
- SOLUM DEVELOPMENTS (GP) LIMITED 2015-08-05 → 2017-05-16
- SOLUM REGENERATION (GP) LIMITED 2008-07-25 → 2015-08-05
- VICTORIANWOOD LIMITED 2008-06-10 → 2008-07-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £8,880 | -£9,713 | |
| Profit before tax | £8,880 | -£9,713 | |
| Net profit | £8,880 | -£9,713 | |
| Cash | — | — | |
| Total assets less current liabilities | -£14,809 | -£24,522 | |
| Net assets | -£14,809 | -£24,522 | |
| Equity | -£14,809 | -£24,522 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -60.0% | 39.6% | |
| Current ratio | 0.07x | 0.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Innova Investment Partnership GP Limited is reliant on the support from its shareholders, RMS (England) 2 Limited (via its ultimate parent company, IJM Corporation Berhad) and Platform4 Rail Regeneration Limited (via its intermediate parent company, Network Raıl Infrastructure Limited) A letter of support has been obtained from both of the shareholders, which confirms that financial support will be provided for at least 12 months from the date of signing of these financial statements, to allow the company to meet its liabilities and business management commitments The financial statements have therefore been prepared on a going concern basıs”
Significant events
- “On 3 November 2025, Network Rail Infrastructure Limited transferred its ownership interest in Innova Investment Partnership GP Limited to Platform4 Rail Regeneration Limited, formerly known as London and Continental Railways Limited, a wholly-owned subsidiary of Network Rail Infrastructure Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAUR, Amandeep | Secretary | 2023-05-15 | — | — |
| DOBSON, Robin Richard | Director | 2022-03-31 | May 1972 | British |
| LAHIFF, Mark Andrew | Director | 2023-05-15 | Oct 1963 | British |
| LEE, Chun Fai | Director | 2023-05-15 | Feb 1971 | Malaysian |
| MCGINLEY, Kevin | Director | 2023-07-21 | Nov 1979 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Matthew | Secretary | 2014-10-24 | 2015-06-29 |
| HAMILTON, Deborah Pamela | Secretary | 2013-03-31 | 2014-09-19 |
| MCCAVENY, Leigh | Secretary | 2016-04-21 | 2020-12-31 |
| PAVEY, Ruth Elizabeth | Secretary | 2015-06-29 | 2023-05-15 |
| WOODS, Ian Paul | Secretary | 2008-07-24 | 2013-03-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-06-10 | 2008-07-24 |
| ANDERSON, John Bruce | Director | 2013-03-31 | 2014-10-24 |
| BIGGS, David Robert | Director | 2008-07-24 | 2020-08-31 |
| DIXON, Kevin | Director | 2014-10-24 | 2015-06-29 |
| FISHER, Alison Elizabeth | Director | 2020-09-14 | 2023-05-15 |
| JOBANPUTRA, Situl Suryakant | Director | 2020-09-14 | 2023-05-15 |
| KIRKWOOD, Stuart Watson | Director | 2011-06-29 | 2022-03-31 |
| LEVY, Adrian Joseph Morris | Director | 2008-06-10 | 2008-07-24 |
| LINDSAY, Ian Martin | Director | 2010-11-09 | 2011-06-29 |
| LUDIMAN, Andrew Mark William | Director | 2015-06-29 | 2017-05-31 |
| MARTIN, Michael John | Director | 2008-07-24 | 2010-11-09 |
| NICKLIN, Digby Stuart | Director | 2020-09-01 | 2023-03-12 |
| O'BEIRNE, Terence David | Director | 2019-07-01 | 2020-04-30 |
| PEGGS, Stephen Gerald | Director | 2023-03-12 | 2023-07-21 |
| PUDGE, David John | Director | 2008-06-10 | 2008-07-24 |
| TURNER, Nigel Alan, Mr. | Director | 2008-07-24 | 2015-06-29 |
| WOODS, Ian Paul | Director | 2008-07-24 | 2013-03-31 |
| YARDLEY, Gary James | Director | 2015-06-29 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform4 Rail Regeneration Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-11-03 | Active |
| Rms (England) 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-05-15 | Active |
| Network Rail Infrastructure Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-03 |
| Innova Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-05-15 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type small | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CH01 | officers | Change person director company with change date | |
| 2023-05-23 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-65.6%
-£14,809 -£24,522
-
Employees
—
Not reported
-
Operating profit
-209.4%
£8,880 -£9,713
-
Profit before tax
-209.4%
£8,880 -£9,713
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers