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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

172

Average over period

Profit before tax

-£3M

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £15,404,954£16,795,032
Operating profit £61,729-£2,372,853
Profit before tax -£670,960-£3,493,590
Net profit -£670,960-£3,493,590
Cash £1,895,070£1,000,832
Total assets less current liabilities £5,885,194£2,133,146
Net assets £5,404,892£1,911,302
Equity £5,404,892£1,911,302
Average employees 156172
Wages £7,979,530£11,057,777

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.4%-14.1%
Net margin -4.4%-20.8%
Return on capital employed 1.0%-111.2%
Current ratio 0.56x0.06x
Interest cover 0.05x-0.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared financial forecasts comprising profit & loss, balance sheet and cashflows through to 30 September 2026 and these show that the Company, and subsidiary undertakings, will generate sufficient cash to repay its third-party liabilities as they fall due. As a result, the Directors consider the Company will be a going concern for a period of at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on a going concern basis.”

Group structure

  1. FUTURE BIOGAS LIMITED · parent
    1. Moor Bio-Energy Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    2. Future Biogas Systems Ltd 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    3. Ironstone Energy Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    4. Heath Farm Energy Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    5. Ridge Road Energy Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    6. Little Oak Biogas Ltd 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    7. Beckby Biogas Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    8. Riccall Renewables Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    9. Meridian Biogas Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    10. Bluestone Biogas Limited 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    11. Carrstone Renewables Ltd 100% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    12. AD HoldCo 1 Limited 51% · England & Wales · intermediate holding company
    13. Vulcan Renewables Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    14. Warren Energy Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    15. Grange Farm Energy Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    16. Egmere Energy Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    17. Biogas Meden Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity
    18. Merlin Renewables Limited* 51% · England & Wales · operation and maintenance of anaerobic digestion plants to generate gas and electricity

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
METHOLD, Graham Secretary 2021-04-29
BEVERIDGE, Steven Director 2023-08-22 Jun 1974 British
LUKAS, Philipp Hagen Director 2010-03-30 Apr 1974 German
Show 9 resigned officers
Name Role Appointed Resigned
BARNES, Paul Martin Director 2010-07-01 2015-10-20
BLACK, Robin Kennedy Director 2018-10-31 2020-09-30
GRANT, Martin Macdonald, Dr Director 2020-11-25 2021-07-19
GUNN-FORBES, Alastair Director 2010-07-01 2018-10-31
HAUXWELL, Philip Director 2015-02-11 2019-05-15
LLOYD, Humphrey Alexander Director 2015-01-30 2021-07-19
LUKAS, Joachim Hagen, Dr Director 2010-07-01 2016-05-27
MILLS, Colin Paul Director 2018-04-26 2024-10-31
RAI, Harveen Director 2019-12-05 2023-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Future Biogas Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-17 Active

Filing timeline

Last 20 of 113 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-18 MA Memorandum articles
  • 2024-01-18 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-20 CH01 officers Change person director company with change date PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 MA incorporation Memorandum articles
2024-01-18 RESOLUTIONS resolution Resolution
2024-01-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-27 AA01 accounts Change account reference date company current shortened PDF
2023-11-17 AA accounts Accounts with accounts type full
2023-08-22 AP01 officers Appoint person director company with name date PDF
2023-05-05 TM01 officers Termination director company with name termination date PDF
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 CH01 officers Change person director company with change date PDF
2023-02-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior.

Official Companies House page