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5D Biomass Limited

5D Biomass Limited is a liquidation company incorporated on 19 April 2011 with the registered office located in Bideford, Devon. 5D Biomass Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07610017
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2022 (3 years ago)
Next confirmation dated 19 April 2023
Was due on 3 May 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED
Little Bursdon Hartland
Bideford
Devon
EX39 6HB
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was C/O Thompson Jenner Llp 28 Alexandra Terrace Exmouth Devon EX8 1BD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Sep 1967
5D Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
5D Group Holdings Limited
David Brian Cosford and Ian David Sawle are mutual people.
Active
Ekogea UK Limited
David Brian Cosford and Ian David Sawle are mutual people.
Active
Royal Marines Shop Ltd
David Brian Cosford is a mutual person.
Active
Invictus Consultants Limited
David Brian Cosford is a mutual person.
Active
Ekogea Holdings Limited
Ian David Sawle is a mutual person.
Active
Biotechnical Energy Limited
David Brian Cosford and Ian David Sawle are mutual people.
Dissolved
5D Service Limited
David Brian Cosford and Ian David Sawle are mutual people.
Dissolved
South West Contracts Limited
Ian David Sawle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£8.66K
Increased by £8.65K (+78645%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£427.13K
Decreased by £118.05K (-22%)
Total Liabilities
-£323.89K
Decreased by £124.07K (-28%)
Net Assets
£103.24K
Increased by £6.02K (+6%)
Debt Ratio (%)
76%
Decreased by 6.34% (-8%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 13 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Mr Ian David Sawle Details Changed
4 Years Ago on 15 Apr 2021
Full Accounts Submitted
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
Full Accounts Submitted
5 Years Ago on 19 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 9 January 2025
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 9 January 2024
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 13 Jan 2023
Resolutions
Submitted on 13 Jan 2023
Statement of affairs
Submitted on 13 Jan 2023
Registered office address changed from C/O Thompson Jenner Llp 28 Alexandra Terrace Exmouth Devon EX8 1BD to Little Bursdon Hartland Bideford Devon EX39 6HB on 13 January 2023
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Certificate of change of name
Submitted on 13 Oct 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 26 Apr 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Sep 2021
Repayment History
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