Biomass Engineering Limited

Active06358032 Private limited company
Incorporated
31 August 2007 (19 years)
Previously known as
Hillcroft Care West Lancs Limited (until 28 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Junction Lane
Sankey Valley Industrial Estate
Newton Le Willows
WA12 8DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 March 2012
Appointed Shaw, Graham John as Director
30 March 2012
Resigned Shaw, Janet Lesley as Director
31 August 2007
Appointed Shaw, Graham John as Secretary
31 August 2007
Appointed North West Registration Services (1994) Limited as Corporate Secretary
31 August 2007
Resigned North West Registration Services (1994) Limited as Corporate Secretary
31 August 2007
Appointed Avis, Christine Susan as Nominee Director
31 August 2007
Resigned Avis, Christine Susan as Nominee Director
31 August 2007
Appointed Shaw, Janet Lesley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni608054

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bel (NI) Limited Owns 75–100% of shares
Biomass Engineering Limited This company Owns 75–100% of shares
Penwortham (Bes) Ltd Owns 25–50% of shares
Rochdale (Bes) Ltd Owns 25–50% of shares
Shaw-Energi Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,126

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £9,424 £9,281 £6,368 £6,418 £6,126 £6,126
Balance sheet detail
202520242023202120202019
Fixed Assets£7£7£7£7£7£6
Current Assets£20,310£20,592£21,530£47,054£46,928
Debtors£20,271£20,310£20,412
Cash£180
Creditors (< 1 year)£14,181£14,191£14,181£15,169£37,780£37,510
Net Current Assets£6,119£6,119£6,411£6,361£9,274£9,418
Net Assets£6,126£6,126£6,418£6,368£9,281£9,424
Shareholder Funds£6,126£6,126£6,418£6,368£9,281£9,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates30 April 2026
31 March 2026Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with no updates30 April 2025
31 March 2025Total exemption full accounts30 June 2024
16 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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