Website & contact details
- Group website
- The site of this company’s group or brand.
Warrens Emerald Biogas Ltd
- Incorporated
- 24 April 2009 (17 years)
- Previously known as
- Emerald Biogas Ltd (until 8 November 2018)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Manufacture of gas (35210)Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The Corn StoreHyde Hall FarmBuntingfordSG9 0RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Director · Appointed 1 February 2025
British
Born July 1989 (37)
Officer history (11 former)
10 February 2026
19 December 2025
19 December 2025
23 September 2025
12 May 2025
9 May 2025
23 April 2025
1 February 2025
31 January 2025
26 January 2022
1 October 2021
7 July 2021
7 July 2021
9 June 2020
9 June 2020
24 January 2020
11 December 2019
11 December 2019
11 December 2019
Resigned Bainbridge, Ian as Secretary
11 December 2019
11 December 2019
Resigned Warren, Adam as Director
11 December 2019
7 October 2010
Appointed Bainbridge, Ian as Secretary
24 April 2009
24 April 2009
Appointed Warren, Adam as Director
24 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12253606
Former controllers (2)
25 October 2022
Ceased Webl Holdings Limited — Owns 75–100% of shares
31 March 2021
Ceased Warrens Group Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,839,968
- Cash
- £1,442,596
- Profit Before Tax
- (£412,771)
- Employees
- 20
- Debt Ratio
- 68%
- Current Ratio
- 3.6x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £16,656,013 | £16,156,903 | £15,341,236 |
| Current Assets | £7,710,179 | £10,757,744 | £6,615,136 |
| Debtors | £5,567,520 | £6,092,979 | £4,970,294 |
| Cash | £1,442,596 | £3,927,148 | £979,020 |
| Creditors (< 1 year) | £2,165,559 | £3,597,146 | £1,623,615 |
| Creditors (> 1 year) | £12,983,741 | £12,502,522 | £11,923,390 |
| Net Current Assets | £5,544,620 | £7,160,598 | £4,991,521 |
| Net Assets | £7,839,968 | £8,870,071 | £6,611,163 |
| Shareholder Funds | £7,839,968 | £8,870,071 | £6,611,163 |
| Turnover | £15,799,017 | ||
| Cost of Sales | £14,263,059 | £11,302,054 | £5,815,738 |
| Gross Profit | £9,983,279 | ||
| Admin Expenses | £3,279,200 | £2,802,820 | £4,121,979 |
| Staff Costs | £961,324 | £798,989 | £1,043,645 |
| Operating Profit | £5,936,159 | ||
| Profit Before Tax | (£412,771) | £4,598,435 | £4,721,757 |
| Tax | (£842,399) | £606,174 | £380,277 |
| Profit for Period | £429,628 | £3,992,261 | £4,341,480 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 27 January 2026 | Director's details changed |
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