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Willen Biogas Ltd

Willen Biogas Ltd is an active company incorporated on 2 February 2012 with the registered office located in Enfield, Hertfordshire. Willen Biogas Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07933651
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cattlegate Farm
Cattlegate Road
Enfield
EN2 8AU
Same address since incorporation
Telephone
01707872930
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1973
Director • PSC • Farmer • British • Lives in England • Born in Aug 1952
Director • PSC • Farmer • British • Lives in England • Born in Dec 1962
Director • PSC • Farmer • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Equigrow Limited
Mr Adrian Tristan Williams, Mr Howard David Glyn Williams, and 1 more are mutual people.
Active
Willen Group Ltd
Mr Howard David Glyn Williams and Mr David Brian Williams are mutual people.
Active
Oakwood Plant Limited
Mark Anthony Lennon is a mutual person.
Active
Oakwood Demolition Limited
Mark Anthony Lennon is a mutual person.
Active
North Herts Farmers Grain Limited
Mr Adrian Tristan Williams is a mutual person.
Active
Oakwood Plant Group Limited
Mark Anthony Lennon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.95K
Decreased by £8.6K (-55%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.34M
Increased by £376.68K (+19%)
Total Liabilities
-£4.6M
Increased by £760.76K (+20%)
Net Assets
-£2.26M
Decreased by £384.08K (+20%)
Debt Ratio (%)
197%
Increased by 1.01% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Willen Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Willen Group Ltd as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 079336510012, created on 19 July 2023
Submitted on 2 Aug 2023
Satisfaction of charge 079336510011 in full
Submitted on 1 Aug 2023
Registration of charge 079336510011, created on 19 July 2023
Submitted on 31 Jul 2023
Satisfaction of charge 079336510009 in full
Submitted on 20 Jul 2023
Repayment History
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