INNOVA RENEWABLES DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16
Overdue
Watchouts
Cash
£69K
+7.3% highest in 3 filed years
Net assets
-£2M
+13.9% vs 2023
Employees
32
+10.3% highest in 3 filed years
Profit before tax
£297K
+116% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-16.
-
Material uncertainty over going concern
The Company's trade has been transferred to its immediate parent, Innova Renewables Limited, in 2025. Consequently, the Company will be liquidated once all liabilities have been settled and once all debtor balances have been realised. On this basis, the directors have determined that these financial statements should be prepared on break up basis.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,272,875 | £7,841,856 | |
| Operating profit | — | -£1,544,345 | £295,995 | |
| Profit before tax | -£963,443 | -£1,860,567 | £296,862 | |
| Net profit | -£963,443 | -£1,860,567 | £296,657 | |
| Cash | £39,817 | £64,468 | £69,166 | |
| Total assets less current liabilities | -£268,310 | -£2,128,877 | -£1,832,220 | |
| Net assets | — | -£2,128,877 | -£1,832,220 | |
| Equity | -£268,310 | -£2,128,877 | -£1,832,220 | |
| Average employees | 25 | 29 | 32 | |
| Wages | £1,504,092 | £4,049,619 | £2,381,037 | |
| Directors' remuneration | £176,304 | £370,261 | £594,556 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+25%
£6,272,875 £7,841,856
-
Cash
+7.3%
£64,468 £69,166
highest in 3 filed years
-
Net assets
+13.9%
-£2,128,877 -£1,832,220
-
Employees
+10.3%
29 32
highest in 3 filed years
-
Operating profit
+119.2%
-£1,544,345 £295,995
-
Profit before tax
+116%
-£1,860,567 £296,862
highest in 3 filed years
-
Wages
-41.2%
£4,049,619 £2,381,037
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -24.6% | 3.8% | |
| Net margin | — | -29.7% | 3.8% | |
| Return on capital employed | — | 72.5% | -16.2% | |
| Current ratio | — | 0.66x | 0.54x | |
| Interest cover | — | -4.88x | — |
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 1 time since incorporation
- INNOVA RENEWABLES DEVELOPMENTS LIMITED 2023-09-22 → present
- NOVUS RENEWABLE SERVICES LIMITED 2019-05-03 → 2023-09-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's trade has been transferred to its immediate parent, Innova Renewables Limited, in 2025. Consequently, the Company will be liquidated once all liabilities have been settled and once all debtor balances have been realised. On this basis, the directors have determined that these financial statements should be prepared on break up basis.”
Significant events
- “Post year end, the company has ceased its trade of provision of renewable energy consultation services.”
- “The Company's trade has been transferred to its immediate parent, Innova Renewables Limited, in 2025.”
- “The company will be liquidated once all liabilities have been settled and once all debtor balances have been realised.”
- “The company transferred all assets and cash balances to its immediate parent, Innova Renewables Limited in June 2025.”
- “The lease will be novated to the immediate parent company before the company is liquidated.”
- “On 01/06/2025 the employees of the company were transferred to Innova Renewables Limited via the TUPE process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Ryan Louis | Director | 2019-07-15 | Dec 1990 | British |
| ALLWORTH, Michael James | Director | 2024-02-14 | Aug 1990 | British |
| DUMMETT, Robin Piers | Director | 2019-05-03 | Aug 1971 | British |
| GAMAGE, Simon Geoffrey | Director | 2023-12-20 | Sep 1979 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innova Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
| Dummett Robin Piers | Individual | Shares 75–100%, Voting 75–100% | 2019-05-03 | Ceased 2019-09-12 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2020-07-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.