UK Companies House feature
INNOVA CAPITAL LIMITED
Cash
£184K
+46% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09697757
- Status
- Active
- Incorporation
- 2015-07-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £2,190,000 | £759,000 | |
| Cash | £14,000 | £606,000 | £126,000 | £184,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £747,000 | -£3,952,000 | — | £4,967,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | £0 | £346,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Group and Company will continue to operate for the foreseeable future. At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Innova Renewables Limited · 85% held · England & Wales
- Innova Property Limited · 81% held · England & Wales
- Innova Wrexham Property Holdings Limited · 50.2% held · England & Wales
- Carn Nicholas Holdings Limied · 100% held · England & Wales
- Innova Capital Europe Limited · 100% held · England & Wales
- Innova Solar Limited · 100% held · England & Wales
Significant events
- “In January 2025 Innova Renewables Holdings sold its shares in Solar Nexus Limited to Shroders Greencoat Wessex Solar Limited.”
- “In March 2025 IR DNO Midco Limited sold its shares in Tolldish Solar Limited to ISG Renewables Limited.”
- “In June 2025 IR DNO Limited closed its TP Leasing Limited facility early and entered a new £55m facility repayable in 3 years. IR DNO Limited also sold its shares in Cefn Park Solar Limited to Atrato Onsite Energy Holdco Limited.”
- “In July 2025 Innova Capital Limited sold its shares in Innova Wrexham Property Holdings Limited to Novus Solar Developments Limited. The IR DNO Limited and Innova Renewables NG Limited sold its shares in Park Hill Energy Extension Limited and Bushbury Green NG Limited.”
- “In August 2025 Innova Renewables NG Holdings Limited sold its shares in Blackdyke BESS Limited to Zenobe Energy Limited.”
- “In September 2025 Innova Renewables NG Holdings negotiated an extension to its CH1 loan facility, extending repayments dates by one year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUMMETT, Robin Piers | Director | 2015-07-22 | Aug 1971 | British |
| KAYE, Andrew Charles | Director | 2015-07-22 | Oct 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEEN, Thomas Edward Rufus | Director | 2015-07-22 | 2017-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robin Piers Dummett | Individual | Shares 25–50% | 2016-07-21 | Ceased 2023-07-28 |
| Mr Thomas Edward Rufus Kneen | Individual | Shares 25–50% | 2016-07-21 | Ceased 2017-03-27 |
| Mr Andrew Charles Kaye | Individual | Shares 25–50%, Voting 25–50% | 2016-07-21 | Active |
| Novus Solar Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-07-21 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MA | incorporation | memorandum articles |
| 2026-04-30 | SH08 | capital | capital name of class of shares |
| 2026-04-30 | SH08 | capital | capital name of class of shares |
| 2026-04-30 | SH06 | capital | capital cancellation shares |
| 2026-04-10 | MA | incorporation | memorandum articles |
| 2026-04-10 | RESOLUTIONS | resolution | resolution |
| 2026-04-10 | MA | incorporation | memorandum articles |
| 2026-04-10 | SH03 | capital | capital return purchase own shares |
| 2026-04-10 | SH03 | capital | capital return purchase own shares |
| 2026-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-12-29 | SH03 | capital | capital return purchase own shares |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-29 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement |
| 2025-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-28 | MA | incorporation | memorandum articles |
| 2025-04-28 | RESOLUTIONS | resolution | resolution |
| 2024-11-12 | GUARANTEE2 | other | legacy |
| 2024-11-11 | SH01 | capital | capital allotment shares |
| 2024-11-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory