Founded in 2016, Charlton Park Biogas, classified under reg no. 10504237 is an active company. Currently registered at Trent Lodge GL7 6JN, Cirencester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Jelle K., Francois P. and Stuart H.. Of them, Stuart H. has been with the company the longest, being appointed on 28 February 2018 and Jelle K. and Francois P. have been with the company for the least time - from 12 February 2021. At the moment there is one former director listed by the company - William W., who left the company on 20 March 2020. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Trent Lodge |
| Office Address2 | Stroud Road |
| Town | Cirencester |
| Post code | GL7 6JN |
| Country of origin | United Kingdom |
| Registration Number | 10504237 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Manufacture of gas |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 28 February 2018
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Real Asset Wealth Ltd from Cirencester, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Swen Ift Uk Limited that entered Bristol, England as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Real Asset Wealth Ltd
Trent Lodge Stroud Road, Cirencester, Gloucs., GL7 6JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07911074 |
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Swen Ift Uk Limited
Tlt Llp One Redcliff Street, Bristol, Somerset, BS1 6TP, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13068523 |
| Notified on | 12 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 254 | 166 | 2 052 | 6 061 | 16 461 |
| Current Assets | 1 160 | 2 328 | 4 356 | 368 212 | 818 346 |
| Debtors | 906 | 2 162 | 2 304 | 362 151 | 438 141 |
| Net Assets Liabilities | -4 537 | 601 336 | -120 522 | ||
| Other Debtors | 2 304 | 362 151 | 437 626 | ||
| Property Plant Equipment | 65 737 | 109 945 | 121 251 | 1 826 898 | 9 596 712 |
| Total Inventories | 363 744 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 900 | 56 971 | 1 059 364 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 | 55 977 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 705 712 | 7 826 084 | |||
| Amounts Owed To Group Undertakings | 100 988 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 3 |
| Consideration Received For Shares Issued In Period | 150 000 | ||||
| Creditors | 68 046 | 114 849 | 130 144 | 1 500 000 | 8 514 975 |
| Finance Lease Liabilities Present Value Total | 26 521 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 625 | 90 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 | 55 927 | |||
| Net Current Assets Liabilities | -66 886 | -112 521 | -125 788 | 274 438 | -999 759 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 45 | 45 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 452 | 452 |
| Other Creditors | 1 500 000 | 8 514 975 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 | ||||
| Other Disposals Property Plant Equipment | 358 | ||||
| Par Value Share | 1 | 1 | 1 | 10 | 10 |
| Property Plant Equipment Gross Cost | 65 737 | 109 945 | 121 251 | 1 826 963 | 9 652 689 |
| Provisions For Liabilities Balance Sheet Subtotal | 202 500 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 65 737 | 44 208 | 11 306 | ||
| Total Assets Less Current Liabilities | -1 149 | -2 576 | -4 537 | 2 101 336 | 8 596 953 |
| Trade Creditors Trade Payables | 28 256 | 36 803 | 732 220 | ||
| Trade Debtors Trade Receivables | 515 | ||||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -9 346 240 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 29th, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy