Tornagrain Gas Mill Limited

Active09843473 Private limited company
Incorporated
27 October 2015 (11 years)
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of fertilizers and nitrogen compounds (20150)
Manufacture of gas (35210)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 22 August 2023
British
Born August 1982 (44)
Officer history (13 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
23 November 2023
Resigned Jones, Ravinder Ruby as Director
22 August 2023
Appointed Musther, Simon as Director
22 August 2023
Appointed Parker, Robert Joseph as Director
22 August 2023
Appointed Vincent, Graeme Kenneth Charles as Director
22 August 2023
Appointed Jones, Ravinder Ruby as Director
22 August 2023
Resigned Reid, Duncan Murray as Director
22 August 2023
Appointed Lister, Cathryn as Director
22 August 2023
Resigned Forster, Neil Andrew as Director
30 March 2023
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Speight, Sebastian James as Director
9 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
13 December 2019
Resigned Devani, Baiju as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
3 October 2017
Resigned Sheikh, Imran as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
15 January 2016
Appointed Sheikh, Imran as Director
15 January 2016
Appointed Devani, Baiju as Director
15 January 2016
Appointed Cruickshank, Sarah as Secretary
15 January 2016
Appointed Speight, Sebastian James as Director
15 January 2016
Resigned Jones, Ravinder Ruby as Director
27 October 2015
Appointed Jones, Ravinder Ruby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09116787

Financials

Cash
£223,337
down £1,248,870 (85%)
Current Ratio
0.2x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 (£7,040,588) (£9,392,995)
Balance sheet detail
20212020
Fixed Assets£9,499,772£9,989,974
Current Assets£4,641,494£4,882,629
Debtors£3,330,484£2,409,410
Cash£223,337£1,472,207
Creditors (< 1 year)£23,534,261£21,913,191
Net Current Assets(£18,892,767)(£17,030,562)
Shareholder Funds(£9,392,995)(£7,040,588)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
29 January 2026Confirmation statement with updates29 January 2026
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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