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Whitchurch Biogas Ltd

Whitchurch Biogas Ltd is an active company incorporated on 19 February 2016 with the registered office located in London, Greater London. Whitchurch Biogas Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10015556
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 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
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Dec 1940
Director • Comapny Director • British • Lives in UK • Born in Sep 1961
Director • Investment Manager • British • Lives in UK • Born in Oct 1986
Kanadevia Inova Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowland Poultry Ltd
David Victor Grocott is a mutual person.
Active
Onyx L. A. S. Ltd
John Michael Kutner is a mutual person.
Active
Ciwm Enterprises Ltd
John Michael Kutner is a mutual person.
Active
Biogen Gwyriad Limited
John Michael Kutner is a mutual person.
Active
Biogen Waen Limited
John Michael Kutner is a mutual person.
Active
Grocott Developments Limited
David Victor Grocott is a mutual person.
Active
The Grocott Family Charitable Trust
David Victor Grocott is a mutual person.
Active
Tilley Green Holdings Ltd
David Victor Grocott is a mutual person.
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
£347K
Increased by £140K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.28M
Decreased by £456K (-4%)
Total Liabilities
-£23.02M
Increased by £1.47M (+7%)
Net Assets
-£10.74M
Decreased by £1.93M (+22%)
Debt Ratio (%)
187%
Increased by 18.25% (+11%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Aug 2025
Iona Capital Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
David Victor Grocott Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
John Michael Kutner (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
David Victor Grocott (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Alexander Johnston Todhunter (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Iona Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Change of details for Iona Capital Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of David Victor Grocott as a director on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Cessation of Stephen David Simmons as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Cessation of Alexander Johnston Todhunter as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Cessation of David Victor Grocott as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Cessation of John Michael Kutner as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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