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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

1 item

Cash

£902K

-35.6% vs 2023

Net assets

-£3M

+9.5% highest in 3 filed years

Employees

Average over period

Profit before tax

£273K

-49% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £534,826£272,857
Net profit £534,826£272,857
Cash £154,705£1,400,091£902,349
Total assets less current liabilities £16,522,299£16,846,567£16,710,452
Net assets -£3,258,738-£2,880,422-£2,607,565
Equity -£3,258,738-£3,415,248-£2,880,422-£2,607,565
Average employees
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net liabilities as at the balance sheet date. Notwithstanding this, as part of the regular budgeting and forecast review process, the directors have prepared cash flow forecasts covering a period in excess of 12 months from the approval of the financial statements and are satisfied the company will have sufficient cash to meet its obligations as they fall due during this period. The company is also a member of a group whose financial position is closely linked to the status and continued support of other group undertakings. Each of these fellow group undertakings have committed to support each other as required for the foreseeable future. The company has entered into certain fixed-price export contracts where the directors consider there to be minimal risk with respect to energy prices over the next 12-18 months and, furthermore, the directors have performed sensitivity analysis on key variables such as export prices and volumes, feedstock costs and yields on these forecasts and are satisfied as a result of this that there is no indication that the company will not be able to continue operating as a going concern. The company additionally has a long-term financing arrangement with its parent company and any unpaid interest under this arrangement may be deferred until the final repayment date of January 2051, at the company's discretion. Having considered the information available at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have therefore continued to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
HARRISON, Jake Director 2025-02-01 Jul 1989 British
MCKEE, David Joseph, Dr Director 2025-05-12 Oct 1980 British
MCQUAID, James Director 2026-02-10 Oct 1985 Irish
SHARWOOD, Christopher Neil Director 2025-12-19 Dec 1993 Irish
Show 13 resigned officers
Name Role Appointed Resigned
HAUXWELL, Phil Secretary 2015-03-05 2017-12-06
FUTURE BIOGAS LIMITED Corporate Secretary 2017-12-06 2021-01-08
CORBALLY, Colin George Eric Director 2018-02-05 2021-01-08
CZULOWSKI, Mary Bethan Director 2022-08-01 2025-09-23
FISHWICK, Michael Director 2021-01-20 2025-01-31
GILL, Paul Ellis Director 2021-01-08 2025-12-19
GISSEN, Erez Director 2021-01-08 2021-07-28
HAUXWELL, Phil Director 2015-03-05 2015-03-05
HUGHES, Michael John Director 2013-12-04 2018-02-05
LUKAS, Philipp Hagen Director 2012-05-16 2021-01-08
RAANAN, Itai Director 2022-08-01 2025-04-23
RAPPAPORT, Ron Daniel Director 2021-07-28 2022-08-01
SHARPE, Anthony Peter Director 2021-10-01 2025-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Redstow Renewables Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-08 Active
Future Biogas Limited Corporate entity ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2017-05-17 Ceased 2021-01-08
Tt Nominees Limited Corporate entity ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2017-05-17 Ceased 2021-01-08

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2025-12-30 TM01 officers Termination director company with name termination date PDF
2025-12-30 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-05-27 CH01 officers Change person director company with change date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-08-21 AA accounts Accounts with accounts type small PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 CH01 officers Change person director company with change date PDF
2024-01-27 RESOLUTIONS resolution Resolution
2024-01-27 RESOLUTIONS resolution Resolution
2024-01-27 MA incorporation Memorandum articles
2024-01-23 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page