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Kanadevia Inova Biogas Gravel Pit Ltd

Kanadevia Inova Biogas Gravel Pit Ltd is an active company incorporated on 15 September 2015 with the registered office located in London, Greater London. Kanadevia Inova Biogas Gravel Pit Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09778578
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
123 Pall Mall
London
SW1Y 5EA
England
Same address for the past 6 years
Telephone
020 70643300
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1980
Director • Farmer • British • Lives in UK • Born in Jan 1956
Director • Farmer • British • Lives in UK • Born in May 1984
Director • Operations Director • British • Lives in England • Born in Oct 1961
Kanadevia Inova Biogas Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Renewable Energy Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Howla Hay Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Westholme Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Home Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Wray House Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Kanadevia Inova Biogas Leeming Limited
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Gravel Pit Farm Ad Limited
Christopher Jones and David Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£136K
Decreased by £142K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Decreased by £578K (-5%)
Total Liabilities
-£29.07M
Increased by £3.05M (+12%)
Net Assets
-£18.83M
Decreased by £3.63M (+24%)
Debt Ratio (%)
284%
Increased by 43.35% (+18%)
Latest Activity
Iona Environmental Infrastructure Holdco Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
Iona Capital Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Iona Environmental Infrastructure Holdco Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Philip John Davies (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Iona Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Iona Environmental Infrastructure Holdco Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 10 Jun 2025
Certificate of change of name
Submitted on 28 Apr 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Mar 2025
Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Cessation of Iona Capital Limited as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Repayment History
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