KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Cash
£1M
highest in 4 filed years
Net assets
£428K
first positive since 2021
Employees
51
highest in 4 filed years
Profit before tax
£87K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,305,144 | £10,048,561 | |
| Operating profit | — | — | — | -£197,248 | £183,984 | |
| Profit before tax | — | — | — | -£208,877 | £87,182 | |
| Net profit | — | — | — | -£208,032 | £154,418 | |
| Cash | £439,742 | £430,747 | — | £936,708 | £1,391,507 | |
| Total assets less current liabilities | £3,642,854 | £4,148,124 | — | £569,736 | £585,674 | |
| Net assets | -£411,573 | £103,697 | — | £435,427 | £427,995 | |
| Equity | -£411,573 | £103,697 | £643,459 | £435,427 | £427,995 | |
| Average employees | 33 | 40 | — | 44 | 51 | |
| Wages | — | — | — | £2,037,060 | £1,930,300 | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.6% | 1.8% | |
| Net margin | — | — | — | -1.7% | 1.5% | |
| Return on capital employed | — | — | — | -34.6% | 31.4% | |
| Current ratio | — | — | — | 1.08x | 1.07x | |
| Interest cover | — | — | — | -10.77x | 10.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-04-28
- KANADEVIA INOVA MANAGEMENT SERVICES UK LTD 2025-04-28 → present
- IONA MANAGEMENT SERVICES LIMITED 2021-11-09 → 2025-04-28
- ADVANTAGE BIOGAS LIMITED 2015-06-30 → 2021-11-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the balance sheet and cash flow forecasts and projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing financial statements.”
Group structure
- KANADEVIA INOVA MANAGEMENT SERVICES UK LTD · parent
- Iona Management Services Caledonia Limited 100%
Significant events
- “In July 2024, the company completed a hive-up of its wholly owned subsidiary, Iona Management Services Caledonia Limited, into its parent company, Iona Management Services Limited. This transaction involved the transfer of all business activities, assets, and liabilities from the subsidiary to the parent entity. The subsidiary ceased trading following the transfer.”
- “The company was acquired by Kanadevia Inova AG in December 2024. Subsequent to the acquisition, the company formally changed its name to Kanadevia Inova Management Services UK Ltd in April 2025 to align with the branding and strategic direction of the parent group.”
- “In line with group-wide reporting alignment, the company has adopted the same financial year end as its ultimate parent undertaking. Accordingly, these statutory financial statements have been prepared for a transitional reporting period of nine months, covering the period from 1 July 2024 to 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Nicholas Robert William | Secretary | 2015-06-30 | — | — |
| DAVIES, Philip John | Director | 2015-06-30 | Oct 1971 | British |
| GÖTZ, Manuel Rolf | Director | 2024-12-23 | Dec 1977 | German |
| MATHEIS, Fabian | Director | 2024-12-23 | May 1977 | Swiss |
| MILLS, Peter | Director | 2018-10-01 | Oct 1961 | British |
| ROSS, Nicholas Robert William | Director | 2015-06-30 | Jan 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Matthew James | Director | 2015-10-01 | 2019-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kanadevia Inova Management Services Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-23 | Active |
| Kanadevia Inova Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-23 | Active |
| Iona Environmental Infrastructure General Partner 3 Llp | Corporate entity | Shares 25–50% | 2021-12-06 | Ceased 2024-12-23 |
| Iona Ei (General Partner) Llp | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-12-06 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AA | accounts | Accounts with accounts type small | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-21 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.