Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Innova Capital Limited
- Incorporated
- 22 July 2015 (11 years)
- Previously known as
- Ethical Capital Limited (until 26 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Andrew Charles Kaye
- Accounts type
- Group
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2015
British
Born August 1971 (55)
Director · Appointed 22 July 2015
British
Born October 1957 (69)
Officer history (1 former)
27 March 2017
22 July 2015
22 July 2015
22 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Corporate entity · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 8320307
Former controllers (2)
28 July 2023
27 March 2017
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Innova Capital Limited This company 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 Fanny House Farm Holdco 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 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 Renewables Developments Limited Owns 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
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £184,000
- Profit
- £759,000
- Current Ratio
- 1.3x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £7,514,000 | £5,763,000 |
| Debtors | £7,330,000 | £5,637,000 |
| Cash | £184,000 | £126,000 |
| Creditors (< 1 year) | £5,755,000 | £3,205,000 |
| Shareholder Funds | £4,967,000 | £4,208,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Cancellation of shares | |||
| 30 April 2026 | Change of share class name or designation | |||
| 30 April 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
Kingston Upon Thames
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →