Kanadevia Inova Biogas Westholme Farm Ltd

Active08584147 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
JFS Westholme Farm Biogas Ltd (until 28 April 2025)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Yorkshire
Address
Marlborough House Westminster Place
Nether Poppleton
York
YO26 6RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born April 1966 (60)
Director · Appointed 13 March 2018
British
Born October 1961 (65)
Director · Appointed 29 November 2013
British
Born January 1956 (70)
Director · Appointed 29 November 2013
British
Born July 1985 (41)
Officer history (6 former)
19 March 2025
Resigned Mackenzie, Graham Andrew as Director
19 March 2025
Appointed Maslen, David John as Director
13 March 2018
Appointed Mills, Peter as Director
13 March 2018
Resigned Eades, David William as Director
24 January 2017
Appointed Mackenzie, Graham Andrew as Director
8 December 2016
Resigned Flint, Matthew John as Director
16 November 2016
Resigned Swallow, David as Director
13 April 2016
Resigned Johnson, Peter Michael as Director
1 August 2015
Appointed Eades, David William as Director
1 August 2015
Resigned Dunn, Michael Brian as Director
29 November 2013
Appointed Dunn, Michael Brian as Director
29 November 2013
Appointed Sanderson, Martyn Joseph as Director
29 November 2013
Appointed Sanderson, Donald Kirk as Director
25 June 2013
Appointed Johnson, Peter Michael as Director
25 June 2013
Appointed Swallow, David as Director
25 June 2013
Appointed Flint, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12449632
Former controllers (1)
23 December 2024
Ceased Iona Capital Limited — Owns 75–100% of shares (as a firm)

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Thornfield 008 Limited Owns 75–100% of shares
Kanadevia Inova Biogas Parentco Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Holdco Ltd Owns 75–100% of shares
Biogen Gwyriad Limited Owns 25–50% of shares
Biogen Waen Limited Owns 25–50% of shares
Kanadevia Inova Biogas Gravel Pit Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Home Farm Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Howla Hay Ltd Owns 75–100% of shares
Kanadevia Inova Biogas Westholme Farm Ltd This company Owns 75–100% of shares
Kanadevia Inova Biogas Wray House Ltd Owns 75–100% of shares
Keithick Biogas Limited Owns 75–100% of shares
Kanadevia Inova Capital Ltd Owns 75–100% of shares
1st Estate Biomethane Limited Owns 25–50% of shares
Bridgwater Energy Holdings Limited Owns 25–50% of shares
Bridgwater Resource Recovery Limited Owns 75–100% of shares
Cumbria Biogas Limited In liquidationOwns 75–100% of shares (as a firm)
Iona EI (General Partner) 2 LLP Proposed for strike-offHolds 75–100% of voting rights
Envacet Holdings Limited Has significant influence or control (as a firm)
Iona EI (General Partner) LLP DissolvedHolds 75–100% of voting rights
Iona EI (SLP) II LP Has significant influence or control
Iona EI (SLP) Iii LP Has significant influence or control
Iona EI (SLP) LP Has significant influence or control
Iona NW (General Partner) LLP DissolvedHolds 75–100% of voting rights
Iona NW (SLP) LP Has significant influence or control
Kanadevia Inova (General Partner) 3 LLP Holds 75–100% of voting rights
Northern Organic Solutions Limited Owns 25–50% of shares
TCR Invergordon Limited Owns 25–50% of shares

Financials

Net Assets
(£7,244,373)
Cash
£80,066
Employees
1
Debt Ratio
372%
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2025 (£3,383,039) (£4,051,702) (£4,798,180) (£5,721,232) (£6,408,560) (£7,244,373)
Balance sheet detail
202520232022202120202019
Fixed Assets£2,131,062£2,370,942£2,590,533£2,791,982£3,018,646£3,230,286
Current Assets£531,561£591,437£505,221£347,914£289,008£206,232
Debtors£334,828£326,218£301,225£300,282£197,575£178,082
Cash£80,066£157,221£181,164£34,025£42,534£28,150
Creditors (< 1 year)£741,133£966,248£961,516£768,426£670,370£579,010
Creditors (> 1 year)£9,165,863£8,404,691£7,855,470£7,169,650£6,688,986£6,240,547
Net Current Assets(£209,572)(£374,811)(£456,295)(£420,512)(£381,362)(£372,778)
Net Assets(£7,244,373)(£6,408,560)(£5,721,232)(£4,798,180)(£4,051,702)(£3,383,039)
Shareholder Funds(£7,244,373)(£6,408,560)(£5,721,232)(£4,798,180)(£4,051,702)(£3,383,039)

Filings 63

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a small company31 March 2026
8 July 2026Confirmation statement with updates25 June 2026
8 October 2025Accounts for a small company31 March 2025
18 July 2025Change of details for a person with significant control
25 June 2025Confirmation statement with updates25 June 2025
Show all 63 filings

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