Biomass Future Generation Limited

Active07123411 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Trade of electricity (35140)
Directors
James Robert Lloyd
Accounts type
Total exemption full
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Lloyd, James Robert
Director · Appointed 6 August 2018
British
Born July 1978 (48)
Officer history (6 former)
25 March 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 March 2025
Resigned May, Graham Philip as Secretary
21 January 2019
Appointed May, Graham Philip as Secretary
6 August 2018
Appointed Lloyd, James Robert as Director
6 August 2018
Resigned Scott, Warren George as Director
13 July 2016
Resigned Fish, Martyn as Secretary
30 June 2015
Appointed Scott, Warren George as Director
30 June 2015
Appointed Fish, Martyn as Secretary
30 June 2015
Resigned Ainsworth, Claire Alison as Director
30 June 2015
Resigned Interim Assistance Limited as Corporate Secretary
30 June 2015
Resigned Broadbent, Christopher Barclay as Director
24 February 2010
Appointed Ainsworth, Claire Alison as Director
26 January 2010
Appointed Interim Assistance Limited as Corporate Secretary
12 January 2010
Appointed Broadbent, Christopher Barclay as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11340407
Former controllers (1)
6 August 2018
Ceased Warren George Scott — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,444,122)
Cash
£312,852
Debt Ratio
162%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£580,264) (£642,275) (£1,491,209) (£1,569,062) (£1,444,122)
Balance sheet detail
20242023202120202019
Fixed Assets£1,228,278£1,363,242£1,672,416£1,832,788£1,989,511
Current Assets£1,086,080£1,236,311£915,760£948,592£764,816
Debtors£234,301£228,884£298,624£294,604£325,320
Cash£312,852£383,989£155,650£223,177£31,360
Creditors (< 1 year)£1,946,485£2,356,620£1,973,955£1,593,545£1,504,481
Creditors (> 1 year)£1,811,995£1,811,995£2,105,430£1,830,110£1,830,110
Net Current Assets(£860,405)(£1,120,309)(£1,058,195)(£644,953)(£739,665)
Net Assets(£1,444,122)(£1,569,062)(£1,491,209)(£642,275)(£580,264)
Shareholder Funds(£1,444,122)(£1,569,062)(£1,491,209)(£642,275)(£580,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates12 January 2026
29 September 2025Total exemption full accounts31 December 2024
25 March 2025Termination of appointment of a secretary
25 March 2025Appointment of a secretary
14 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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