Innova Property Limited

Active09430162 Private limited company
Incorporated
9 February 2015 (11 years)
Previously known as
Novus Sustainable Developments Limited (until 5 March 2018)
NSD10 Limited (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Andrew Charles Kaye
Accounts type
Audit exemption subsidiary
Region
South West
Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaye, Andrew Charles
Director · Appointed 13 March 2018
British
Born October 1957 (69)
Director · Appointed 17 February 2017
British
Born June 1962 (64)
Director · Appointed 9 February 2015
British
Born August 1971 (55)
Officer history (2 former)
31 July 2023
Resigned A'Hern, Patrick Manners as Director
22 March 2019
Resigned Adams, Ryan Louis as Director
21 February 2019
Appointed A'Hern, Patrick Manners as Director
13 March 2018
Appointed Kaye, Andrew Charles as Director
17 February 2017
Appointed Duncan, Phillip Robert as Director
19 August 2015
Appointed Adams, Ryan Louis as Director
9 February 2015
Appointed Dummett, Robin Piers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09697757
Former controllers (1)
14 January 2019
Ceased Novus Solar Developments Ltd — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Innova Capital Limited Owns 25–50% of shares
Carn Nicholas Holdings Limited Owns 75–100% of shares
Innova Capital Europe Limited Owns 75–100% of shares
Innova Estates Limited Owns 75–100% of shares
Lower Farm Holdings Limited Owns 75–100% of shares
Innova Group Limited Owns 75–100% of shares
Innova Partners Limited Owns 75–100% of shares
Innova Property Limited This company Holds 75–100% of voting rights
Cromer Holdings Limited Owns 75–100% of shares
NSD4 Limited Owns 75–100% of shares
NSD5 Limited Owns 75–100% of shares
Innova Renewables Limited Owns 75–100% of shares
Innova Energy Holdings Limited Owns 75–100% of shares
Innova Energy Limited Owns 75–100% of shares
Innova Ventures Limited DissolvedOwns 75–100% of shares
IR Dno (Employee) Limited Owns 75–100% of shares
IR Dno Limited Owns 75–100% of shares
IR Tno (Employee) Limited Owns 75–100% of shares
Jepiphany Limited Status not confirmedOwns 75–100% of shares
Innova Solar Limited Owns 75–100% of shares
Innovagen Limited Owns 75–100% of shares
Legacy Holdings Limited Owns 75–100% of shares
Novus Renewable Services II Limited Owns 75–100% of shares
Novus RS Midco 1 Limited Owns 75–100% of shares
Wildwood Hideaways Limited Owns 75–100% of shares
Novus 1 Limited Owns 75–100% of shares
Novus Biomass Limited Owns 25–50% of shares

Financials

Cash
£3,896
Profit Before Tax
(£84,009)
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2023 (£164,511) (£368,177)
Balance sheet detail
20232019
Fixed Assets£270,313£153,002
Current Assets£411,722£123,782
Debtors£407,826£31,826
Cash£3,896£20,545
Creditors (< 1 year)£1,050,212£441,295
Net Current Assets(£638,490)(£317,513)
Net Assets(£164,511)
Shareholder Funds(£368,177)(£164,511)

What Innova Property say about themselves

“A renewable energy developer creating innovative, large-scale energy solutions for businesses and communities, helping accelerate the transition to Net Zero.”

— from innova.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
24 April 2026Confirmation statement with no updates9 February 2026
Show all recent filings

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