Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Kanadevia Inova UK Limited
- Incorporated
- 23 March 2012 (14 years)
- Previously known as
- Hitachi Zosen Inova UK Ltd (until 1 October 2024)
- Industry
- Repair of other equipment (33190) Other specialised construction activities n.e.c. (43999)Activities of head offices (70100)
- Directors
- Thomas FeilenreiterMarina MillsDaniel Dreier
- Owned by
- Kanadevia Inova AGKanadevia Corporation
- Accounts type
- Medium
- Region
- South East
- Address
- Ascent 4Farnborough Aerospace CentreFarnboroughGU14 6XW
Officers 4 active
Officer details are public data from the Companies House register.
Feilenreiter, Thomas
Director · Appointed 16 June 2023
German
Born July 1963 (63)
Mills, Marina
Secretary · Appointed 3 March 2023
Mills, Marina
Director · Appointed 3 March 2023
British
Born May 1981 (45)
Dreier, Daniel
Director · Appointed 17 June 2021
Swiss
Born June 1967 (59)
Officer history (9 former)
16 June 2023
Appointed Feilenreiter, Thomas as Director
3 March 2023
Appointed Mills, Marina as Secretary
3 March 2023
Appointed Mills, Marina as Director
12 December 2022
Resigned Banham, Georgette Pearl, Dr as Director
12 December 2022
Resigned Banham, Georgette Pearl, Dr. as Secretary
17 June 2021
Appointed Dreier, Daniel as Director
17 June 2021
Resigned Wiesner, Heiko as Director
8 April 2019
Appointed Wiesner, Heiko as Director
8 April 2019
Resigned Baudouin, Bruno-Frédéric as Director
8 April 2019
Resigned Spandri, Vincenzo as Director
20 February 2019
Resigned Else-Jack, Douglas Blair as Director
27 November 2018
Resigned Murie, Tom as Director
27 November 2018
Appointed Spandri, Vincenzo as Director
27 November 2018
Appointed Baudouin, Bruno-Frédéric as Director
7 March 2018
Resigned Rosner, Richard Mario as Director
1 February 2018
Appointed Banham, Georgette Pearl, Dr as Director
7 June 2016
Resigned Sieber, Valentin Jakob as Director
9 May 2016
Appointed Else-Jack, Douglas Blair as Director
12 June 2015
Appointed Murie, Tom as Director
23 March 2012
Appointed Sieber, Valentin Jakob as Director
23 March 2012
Appointed Rosner, Richard Mario as Director
23 March 2012
Appointed Banham, Georgette Pearl, Dr. as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kanadevia Inova AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. Ch02030062441
Kanadevia Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3120001031541
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,315,695
- up £269,632 (13%)
- Cash
- £479,496
- down £340,941 (42%)
- Turnover
- £23,367,711
- up £6,837,873 (41%)
- Profit Before Tax
- £330,398
- down £88,155 (21%)
- Employees
- 93
- up 24 (35%)
- Current Ratio
- 1.8x
- Profit Margin
- 1%
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £432 | |
| Current Assets | £5,178,109 | £2,997,567 |
| Debtors | £4,698,613 | £2,187,748 |
| Cash | £479,496 | £809,819 |
| Creditors (< 1 year) | £2,862,418 | £1,290,964 |
| Net Current Assets | £2,315,691 | £1,706,603 |
| Net Assets | £2,315,695 | £1,707,035 |
| Shareholder Funds | £2,315,695 | £1,707,035 |
| Turnover | £23,367,711 | |
| Cost of Sales | £19,894,405 | |
| Gross Profit | £3,473,306 | |
| Admin Expenses | £3,144,363 | |
| Staff Costs | £9,680,551 | |
| Operating Profit | £329,443 | |
| Profit Before Tax | £330,398 | |
| Tax | £60,766 | |
| Profit for Period | £269,632 | |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 11 April 2026 | Accounts for a medium company | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 11 December 2024 | Notification of a person with significant control | |||
| 11 November 2024 | Change of details for a person with significant control |
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