Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Kanadevia Inova Management Services UK Ltd
- Incorporated
- 30 June 2015 (11 years)
- Previously known as
- Iona Management Services Limited (until 28 April 2025)Advantage Biogas Limited (until 9 November 2021)
- Industry
- Repair of other equipment (33190)
- Directors
- Manuel Rolf GötzFabian Matheis
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Marlborough House Westminster PlaceNether PoppletonYorkYO26 6RW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Götz, Manuel Rolf
Director · Appointed 23 December 2024
German
Born December 1977 (48)
Matheis, Fabian
Director · Appointed 23 December 2024
Swiss
Born May 1977 (49)
Director · Appointed 1 October 2018
British
Born October 1961 (65)
Ross, Nicholas Robert William
Secretary · Appointed 30 June 2015
Director · Appointed 30 June 2015
British
Born October 1971 (55)
Director · Appointed 30 June 2015
Also at Iona EI (General Partner) 2 LLP (proposed for strike-off), Kanadevia Inova (General Partner) 3 LLP, Kanadevia Inova Biogas Holdco Ltd · more companies
British
Born January 1963 (63)
Officer history (1 former)
23 December 2024
Appointed Götz, Manuel Rolf as Director
23 December 2024
Appointed Matheis, Fabian as Director
28 January 2019
1 October 2018
1 October 2015
30 June 2015
Appointed Ross, Nicholas Robert William as Secretary
30 June 2015
30 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16118789
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01583260
Former controllers (2)
23 December 2024
Ceased Iona Environmental Infrastructure General Partner 3 LLP — Owns 25–50% of shares
6 December 2021
Ceased Iona EI (General Partner) LLP — Owns 50–75% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Kanadevia Inova Biogas Leeming Limited Owns 75–100% of shares
Kanadevia Inova Biogas Lower Drayton Limited Owns 75–100% of shares
Thornfield 008 Limited Owns 75–100% of shares
Kanadevia Inova Biogas Parentco Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Holdco Ltd Owns 75–100% of shares
Biogen Gwyriad Limited Owns 25–50% of shares
Biogen Waen Limited Owns 25–50% of shares
Kanadevia Inova Biogas Gravel Pit Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Home Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Howla Hay Ltd Owns 75–100% of shares
Kanadevia Inova Biogas St Boswells Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Washfold Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Westholme Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Wray House Ltd Owns 75–100% of shares
Keithick Biogas Limited Owns 75–100% of shares
Kanadevia Inova Biogas Wardley Limited Owns 75–100% of shares
Kanadevia Inova Capital Ltd Owns 75–100% of shares
1st Estate Biomethane Limited Owns 25–50% of shares
Bridgwater Energy Holdings Limited Owns 25–50% of shares
Bridgwater Resource Recovery Limited Owns 75–100% of shares
Envacet Holdings Limited Has significant influence or control (as a firm)
Iona EI (SLP) II LP Has significant influence or control
Iona EI (SLP) Iii LP Has significant influence or control
Iona EI (SLP) LP Has significant influence or control
Iona NW (SLP) LP Has significant influence or control
Kanadevia Inova (General Partner) 3 LLP Holds 75–100% of voting rights
Kanadevia Inova Management Services UK Holdco Ltd Owns 75–100% of shares
Kanadevia Inova Management Services UK Ltd This company Owns 75–100% of shares
Iona Management Services (Caledonia) Limited Owns 75–100% of shares
Northern Organic Solutions Limited Owns 25–50% of shares
TCR Invergordon Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £427,995
- Cash
- £1,391,507
- Turnover
- £10,048,561
- Profit Before Tax
- £87,182
- Employees
- 51
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £166,859 | £39,500 | £2,046 | |
| Current Assets | £6,809,936 | £6,996,740 | £5,662,100 | |
| Debtors | £5,279,725 | £6,308,823 | £5,182,966 | |
| Cash | £1,391,507 | £578,071 | £430,747 | |
| Creditors (< 1 year) | £6,391,121 | £2,232,450 | £1,516,022 | |
| Creditors (> 1 year) | £157,679 | £4,160,331 | £4,044,427 | |
| Net Current Assets | £418,815 | £4,764,290 | £4,146,078 | |
| Net Assets | £427,995 | £643,459 | £103,697 | |
| Shareholder Funds | £427,995 | £643,459 | £103,697 | |
| Turnover | £10,048,561 | |||
| Cost of Sales | £6,777,866 | |||
| Gross Profit | £3,270,695 | |||
| Admin Expenses | £3,144,178 | |||
| Staff Costs | £2,234,639 | |||
| Operating Profit | £183,984 | |||
| Profit Before Tax | £87,182 | |||
| Tax | (£67,236) | |||
| Profit for Period | £154,418 | £238,793 | ||
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 7 November 2025 | Full accounts | 31 March 2025 | ||
| 18 July 2025 | Change of details for a person with significant control | |||
| 18 July 2025 | Change of details for a person with significant control | |||
| 28 April 2025 | Certificate of change of name |
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