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New Mill Biogas Ltd

New Mill Biogas Ltd is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. New Mill Biogas Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09905642
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1961
Director • Accountant • British • Lives in England • Born in Dec 1940
Director • Solicitor • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Apr 1966
Kanadevia Inova Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Renewable Energy Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Howla Hay Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Westholme Farm Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Home Farm Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Wray House Ltd
Graham Andrew Mackenzie, Peter Mills, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Leeming Limited
Graham Andrew Mackenzie, John Michael Kutner, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Gravel Pit Ltd
Graham Andrew Mackenzie and Peter Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £87K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.67M
Decreased by £443K (-6%)
Total Liabilities
-£25.25M
Increased by £1.63M (+7%)
Net Assets
-£18.58M
Decreased by £2.07M (+13%)
Debt Ratio (%)
379%
Increased by 46.46% (+14%)
Latest Activity
Iona Capital Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
Peter Mills Resigned
5 Months Ago on 20 Mar 2025
Graham Andrew Mackenzie Resigned
5 Months Ago on 20 Mar 2025
Mr David John Maslen Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Change of details for Iona Capital Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mr David John Maslen as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Graham Andrew Mackenzie as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Peter Mills as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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