INNOVA CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£184K
+46% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- INNOVA CAPITAL LIMITED · parent
- Innova Renewables Limited 85%
- Innova Property Limited 81%
- Innova Wrexham Property Holdings Limited 50.2%
- Carn Nicholas Holdings Limied 100%
- Innova Capital Europe Limited 100%
- Innova Solar Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 8
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+46%
£126,000 £184,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
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