Gwe Biogas Holdings Limited DRIFFIELD


Gwe Biogas Holdings Limited is a private limited company that can be found at Sandhill Garton Road, Kirkburn, Driffield YO25 9DR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-01, this 6-year-old company is run by 2 directors.
Director Mathew G., appointed on 01 September 2018. Director Thomas M., appointed on 01 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Gwe Biogas Holdings Limited Address / Contact

Office Address Sandhill Garton Road
Office Address2 Kirkburn
Town Driffield
Post code YO25 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11546971
Date of Incorporation Sat, 1st Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (469 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Mathew G.

Position: Director

Appointed: 01 September 2018

Thomas M.

Position: Director

Appointed: 01 September 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Matthew G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Birch Valley Holdings Limited that entered Driffield, England as the official address. This PSC has a legal form of "a limited liability company", 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. Moving on, there is Thomas M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew G.

Notified on 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Birch Valley Holdings Limited

Estate Office Eastburn Road, Eastburn, Driffield, North Humberside, YO25 9DP, England

Legal authority England
Legal form Limited Liability Company
Notified on 20 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas M.

Notified on 1 September 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand2263 7726 1562711 934558
Current Assets4 191 8973 992 3705 518 4746 093 7946 800 3556 346 896
Debtors4 191 6713 988 5985 512 3186 093 5236 798 4216 346 338
Net Assets Liabilities14 329 90314 333 65214 335 45114 329 40014 363 13514 332 624
Other Debtors14 46715 14749 29934 25216 719 
Other
Accrued Liabilities     81 591
Administrative Expenses    17 44211 796
Amounts Owed By Group Undertakings4 177 2043 973 4515 463 0196 059 2716 781 7026 316 326
Amounts Owed To Group Undertakings1 440 0001 600 0002 190 0002 890 0001 299 3501 461 850
Bank Borrowings1 800 0001 400 0002 300 0002 035 0001 815 0004 009 348
Bank Borrowings Overdrafts1 400 0001 000 0002 035 0001 815 0001 595 0003 607 680
Comprehensive Income Expense    342 690288 694
Creditors3 740 0003 500 0005 125 0005 805 0003 594 0005 856 680
Dividends Paid    308 955319 205
Dividends Paid On Shares Interim    308 955319 205
Further Item Interest Expense Component Total Interest Expense    290 096218 702
Further Operating Expense Item Component Total Operating Expenses     3 000
Income From Shares In Group Undertakings    338 580319 205
Interest Expense On Bank Loans Similar Borrowings    113 352275 013
Interest Payable Similar Charges Finance Costs    403 448493 715
Investments Fixed Assets14 325 66714 325 66714 325 66714 325 66714 325 66714 325 667
Investments In Group Undertakings14 325 66714 325 66714 325 66714 325 66714 325 66714 325 667
Net Current Assets Liabilities3 744 2363 507 9855 134 7845 808 7333 631 4685 863 637
Number Shares Issued Fully Paid100100100100100100
Operating Profit Loss    407 558463 204
Other Creditors900 000900 000900 0001 100 000699 650787 150
Other Taxation Social Security Payable994880422   
Par Value Share000000
Percentage Class Share Held In Associate     25
Percentage Class Share Held In Subsidiary     100
Prepayments    16 71930 012
Profit Loss    342 690288 694
Profit Loss On Ordinary Activities Before Tax    342 690288 694
Total Assets Less Current Liabilities18 069 90317 833 65219 460 45120 134 40017 957 13520 189 304
Turnover Revenue    425 000475 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2024
filed on: 26th, March 2025
Free Download (19 pages)

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