Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Gwe Biogas Holdings Limited
- Incorporated
- 1 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 2nd FloorRickyard BarnPury Hill Business Park Alderton RoadPaulerspuryTowcesterNN12 7LS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1959 (67)
Gunn, Aron Richard
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
Australian
Born September 1985 (41)
Officer history (3 former)
1 October 2026
1 October 2026
Resigned Harman, James Christopher as Director
31 October 2025
Appointed Gunn, Aron Richard as Secretary
31 October 2025
31 October 2025
Appointed Harman, James Christopher as Director
31 October 2025
31 October 2025
1 September 2018
1 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16590679
Former controllers (4)
23 October 2025
Ceased Sandhill Holdings Ltd — Owns 75–100% of shares
23 October 2025
Ceased Birch Valley Holdings Limited — Owns 50–75% of shares
23 October 2025
Ceased Matthew James Girking — Owns 25–50% of shares
20 November 2018
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £14,362,843
- Cash
- £0
- Turnover
- £450,000
- Profit Before Tax
- £308,798
- Current Ratio
- 2.3x
- Profit Margin
- 69%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,325,667 | £14,325,667 | £14,325,667 | £14,325,667 | |||
| Current Assets | £5,793,600 | £6,346,896 | £6,800,355 | £6,093,794 | £5,518,474 | £3,992,370 | £4,191,897 |
| Debtors | £5,793,600 | £6,346,338 | £6,798,421 | £6,093,523 | £5,512,318 | £3,988,598 | £4,191,671 |
| Cash | £0 | £558 | £1,934 | £271 | £6,156 | £3,772 | £226 |
| Creditors (< 1 year) | £2,562,672 | £483,259 | £3,168,887 | £285,061 | £383,690 | £484,385 | £447,661 |
| Creditors (> 1 year) | £3,193,752 | £5,856,680 | £3,594,000 | £5,805,000 | £5,125,000 | £3,500,000 | £3,740,000 |
| Net Current Assets | £3,230,928 | £5,863,637 | £3,631,468 | £5,808,733 | £5,134,784 | £3,507,985 | £3,744,236 |
| Net Assets | £14,362,843 | £14,332,624 | £14,363,135 | £14,329,400 | £14,335,451 | £14,333,652 | £14,329,903 |
| Shareholder Funds | £14,362,843 | £14,332,624 | £14,363,135 | £14,329,400 | £14,335,451 | £14,333,652 | £14,329,903 |
| Turnover | £450,000 | £475,000 | |||||
| Admin Expenses | £7,400 | £11,796 | |||||
| Operating Profit | £442,600 | £463,204 | |||||
| Profit Before Tax | £308,798 | £288,694 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £308,798 | £288,694 | |||||
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 1 October 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 25 June 2026 | Change of share class name or designation | |||
| 25 June 2026 | Particulars of variation of rights attached to shares |
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