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.
| Office Address | Sandhill Garton Road |
| Office Address2 | Kirkburn |
| Town | Driffield |
| Post code | YO25 9DR |
| Country of origin | United Kingdom |
| 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 (291 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 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 226 | 3 772 | 6 156 | 271 | 1 934 |
| Current Assets | 4 191 897 | 3 992 370 | 5 518 474 | 6 093 794 | 6 800 355 |
| Debtors | 4 191 671 | 3 988 598 | 5 512 318 | 6 093 523 | 6 798 421 |
| Net Assets Liabilities | 14 329 903 | 14 333 652 | 14 335 451 | 14 329 400 | 14 363 135 |
| Other Debtors | 14 467 | 15 147 | 49 299 | 34 252 | 16 719 |
| Other | |||||
| Amounts Owed By Group Undertakings | 4 177 204 | 3 973 451 | 5 463 019 | 6 059 271 | 6 781 702 |
| Amounts Owed To Group Undertakings | 1 440 000 | 1 600 000 | 2 190 000 | 2 890 000 | 1 299 350 |
| Bank Borrowings | 1 800 000 | 1 400 000 | 2 300 000 | 2 035 000 | 1 815 000 |
| Bank Borrowings Overdrafts | 1 400 000 | 1 000 000 | 2 035 000 | 1 815 000 | 1 595 000 |
| Creditors | 3 740 000 | 3 500 000 | 5 125 000 | 5 805 000 | 3 594 000 |
| Investments Fixed Assets | 14 325 667 | 14 325 667 | 14 325 667 | 14 325 667 | 14 325 667 |
| Investments In Group Undertakings | 14 325 667 | 14 325 667 | 14 325 667 | 14 325 667 | 14 325 667 |
| Net Current Assets Liabilities | 3 744 236 | 3 507 985 | 5 134 784 | 5 808 733 | 3 631 468 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 900 000 | 900 000 | 900 000 | 1 100 000 | 699 650 |
| Other Taxation Social Security Payable | 994 | 880 | 422 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 18 069 903 | 17 833 652 | 19 460 451 | 20 134 400 | 17 957 135 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 30, 2024 filed on: 6th, September 2024 |
confirmation statement | Free Download (3 pages) |
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