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Tornagrain Gas Mill Limited

Tornagrain Gas Mill Limited is an active company incorporated on 27 October 2015 with the registered office located in Bedford, Bedfordshire. Tornagrain Gas Mill Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09843473
Private limited company
Age
10 years
Incorporated 27 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Garston Power Limited
PSC • PSC
Director • British • Lives in UK • Born in Aug 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Adam Feneley, Matthew John Hughes, and 4 more are mutual people.
Active
Biogen (UK) Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Biogen Ltd
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Tamar Energy Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Biogen Holdings Limited
Matthew John Hughes, Luke William Ford, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.1M (+1686%)
Turnover
£4.61M
Increased by £4.61M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.07M
Decreased by £911K (-6%)
Total Liabilities
-£21.66M
Decreased by £5.26M (-20%)
Net Assets
-£6.59M
Increased by £4.35M (-40%)
Debt Ratio (%)
144%
Decreased by 24.72% (-15%)
Latest Activity
Graeme Kenneth Charles Vincent Resigned
3 Months Ago on 22 Jul 2025
Mr Luke William Ford Appointed
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Inspection Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Adam Feneley Appointed
1 Year 8 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 8 Months Ago on 8 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Luke William Ford as a director on 4 February 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 26 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Repayment History
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