Jfs Westholme Farm Biogas Ltd in Nether Poppleton YORK

Jfs Westholme Farm Biogas Ltd YORK

Founded in 2013, Jfs Westholme Farm Biogas, classified under reg no. 08584147 is an active company. Currently registered at Marlborough House Westminster Place YO26 6RW, York the company has been in the business for eleven years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Peter M., Graham M. and Martyn S. and others. Of them, Martyn S., Donald S. have been with the company the longest, being appointed on 29 November 2013 and Peter M. has been with the company for the least time - from 13 March 2018. As of 29 April 2024, there were 5 ex directors - David E., Michael D. and others listed below. There were no ex secretaries.

Jfs Westholme Farm Biogas Ltd Address / Contact

Office Address	Marlborough House Westminster Place
Office Address2	Nether Poppleton
Town	York
Post code	YO26 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08584147
Date of Incorporation	Tue, 25th Jun 2013
Industry	Production of electricity
End of financial Year	24th December
Company age	11 years old
Account next due date	Tue, 24th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Peter M.

Position: Director

Appointed: 13 March 2018

Graham M.

Position: Director

Appointed: 24 January 2017

Martyn S.

Position: Director

Appointed: 29 November 2013

Donald S.

Position: Director

Appointed: 29 November 2013

David E.

Position: Director

Appointed: 01 August 2015

Resigned: 13 March 2018

Michael D.

Position: Director

Appointed: 29 November 2013

Resigned: 01 August 2015

Matthew F.

Position: Director

Appointed: 25 June 2013

Resigned: 08 December 2016

David S.

Position: Director

Appointed: 25 June 2013

Resigned: 16 November 2016

Peter J.

Position: Director

Appointed: 25 June 2013

Resigned: 13 April 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Iona Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iona Capital Limited

86 Jermyn Street, London, SW1Y 6JD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01583260
Notified on	8 December 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	413 714	7 433	19 717	16 358	28 150	42 534	34 025	181 164
Current Assets		132 083	91 054	359 938	206 232	289 008	347 914	505 221
Debtors	83 600	123 454	71 337	343 580	178 082	197 575	300 282	301 225
Net Assets Liabilities		-1 129 882	-1 968 952	-2 803 885	-3 383 039	-4 051 702	-4 798 180	-5 721 232
Other Debtors	83 598	123 012	50 298	269 120	98 051	89 297	228 230	207 168
Property Plant Equipment	3 518 866	3 645 554	3 461 899	3 263 049	3 230 286	3 018 646	2 791 982	2 590 533
Total Inventories	2 019	1 196				48 899	13 607	22 832

Other
Accumulated Depreciation Impairment Property Plant Equipment	137 208	332 577	536 059	745 282	965 942	1 205 318	1 446 202	1 601 703
Additions Other Than Through Business Combinations Property Plant Equipment					187 897	27 736	14 220	119 499
Creditors	282 183	291 282	5 358 972	604 700	579 010	670 370	768 426	961 516
Increase From Depreciation Charge For Year Property Plant Equipment		195 369	203 482		220 660	239 376	240 884	232 253
Net Current Assets Liabilities		-159 199	-71 879	-244 762	-372 778	-381 362	-420 512	-456 295
Number Shares Issued Fully Paid			200
Other Creditors	4 088 146	4 616 237	5 358 972	26 829	68 874	18 097	24 019	21 023
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								76 752
Other Disposals Property Plant Equipment								165 447
Other Taxation Social Security Payable	21 361
Par Value Share			1
Property Plant Equipment Gross Cost	3 656 074	3 978 131	3 997 958	4 008 331	4 196 228	4 223 964	4 238 184	4 192 236
Total Additions Including From Business Combinations Property Plant Equipment		322 057	19 827
Total Assets Less Current Liabilities		3 486 355	3 390 020	3 018 287	2 857 508	2 637 284	2 371 470	2 134 238
Trade Creditors Trade Payables	10 824	216 729	64 468	577 871	510 136	652 273	744 407	940 493
Trade Debtors Trade Receivables	2	442	21 039	74 460	80 031	108 278	72 052	94 057

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/25 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/25 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/25 filed on: 12th, July 2022	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 085841470003 satisfaction in full. filed on: 12th, June 2020	mortgage	Free Download (1 page)
MR04	Charge 085841470001 satisfaction in full. filed on: 12th, June 2020	mortgage	Free Download (1 page)
MR04	Charge 085841470002 satisfaction in full. filed on: 12th, June 2020	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AD01	Address change date: 2018/07/02. New Address: Marlborough House Westminster Place Nether Poppleton York YO26 6RW. Previous address: 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT England filed on: 2nd, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085841470004, created on 2018/06/01 filed on: 14th, June 2018	mortgage	Free Download (37 pages)
AP01	New director appointment on 2018/03/13. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 3rd, July 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085841470003, created on 2017/05/09 filed on: 26th, May 2017	mortgage	Free Download (35 pages)
AD01	Address change date: 2017/03/02. New Address: 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT. Previous address: 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT filed on: 2nd, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/01/24. filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/08 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	2016/11/16 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	170128.00 GBP is the capital in company's statement on 2016/06/29	capital
MR01	Registration of charge 085841470002, created on 2016/04/25 filed on: 6th, May 2016	mortgage	Free Download (37 pages)
TM01	2016/04/13 - the day director's appointment was terminated filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/01. filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	2015/08/01 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 23rd, July 2015	annual return	Free Download (8 pages)
SH01	170128.00 GBP is the capital in company's statement on 2015/07/23	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/06/30 to 2014/12/24 filed on: 25th, March 2015	accounts	Free Download (1 page)
CH01	On 2014/08/07 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 19th, August 2014	annual return	Free Download (8 pages)
SH01	170128.00 GBP is the capital in company's statement on 2014/08/19	capital
CH01	On 2014/07/19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/07/19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/07/19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/07/22. New Address: 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT. Previous address: 3 Roseberry Court Ellerbeck Way Stokesley North Yorks TS9 5QT United Kingdom filed on: 22nd, July 2014	address	Free Download (1 page)
CH01	On 2014/02/27 director's details were changed filed on: 14th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, January 2014	resolution	Free Download (32 pages)
SH01	170128.00 GBP is the capital in company's statement on 2013/11/29 filed on: 5th, January 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/01/05. filed on: 5th, January 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/05. filed on: 5th, January 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/05. filed on: 5th, January 2014	officers	Free Download (3 pages)
MR01	Registration of charge 085841470001 filed on: 6th, December 2013	mortgage	Free Download (39 pages)
NEWINC	Company registration filed on: 25th, June 2013	incorporation	Free Download (23 pages)

Jfs Westholme Farm Biogas Ltd YORK

Jfs Westholme Farm Biogas Ltd Address / Contact

Company Information / Profile

Company staff

Peter M.

Graham M.

Martyn S.

Donald S.

David E.

Michael D.

Matthew F.

David S.

Peter J.

People with significant control

Annual reports financial information

Company filings

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