CompanyTrack
C

CODFORD BIOGAS LIMITED

Active Norwich

Production of electricity

16 employees Website
Environment, agriculture and waste Production of electricity
C

CODFORD BIOGAS LIMITED

Production of electricity

Founded 2 Aug 2012 Active Norwich, England 16 employees codfordbiogas.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 8 May 2025
Net assets £5.79M £149.64K 2023 year on year
Total assets £11.68M £900.17K 2023 year on year
Total Liabilities £5.90M £750.52K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England

Office (Warminster)

Malmpit Hill, Codford, Warminster BA12 0FD

Office ()

on the southern edge of Salisbury Plain

Office (East Farm)

Codford St. Mary, a village in the Wylye valley on the southern edge of Salisbury Plain

Credit Report

Discover CODFORD BIOGAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.63M

Increased by £693.11k (+74%)

Net Assets

£5.79M

Increased by £149.64k (+3%)

Total Liabilities

£5.90M

Increased by £750.52k (+15%)

Turnover

£10.74M

Increased by £4.32M (+67%)

Employees

16

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 8,124,900 Shares £8.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 2014500,000£500k£1
28 Feb 2014500,000£500k£1
4 Nov 2013750,000£750k£1
27 Sept 20132,000,000£2.00m£1
15 Jul 20132,000,000£2.00m£1

Officers

Officers

3 active 10 resigned
Status
Benjamin Thomas FieldDirectorBritishUnited Kingdom433 Feb 2021Active
External Officer LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2023Active
Samuel Jack MatthewsDirectorBritishEngland373 Feb 2021Active

Shareholders

Shareholders (1)

Foresight Environmental Infrastructure (uk) Limited
100.0%
18 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jlen Environmental Assets Group (uk) Limited

United Kingdom

Active
Notified 4 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Robbin Stanley Bond

Ceased 4 Feb 2021

Ceased

Harry Piers Shaw Bond

Ceased 4 Feb 2021

Ceased

Group Structure

Group Structure

CODFORD BIOGAS LIMITED Current Company
BRILLIANT HARVEST 004 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Benjamin Thomas Field as director on 2025-10-28View(1 page)
6 Nov 2025OfficersAppointment of Mr Stuart James Alston Blackburn as director on 2025-10-28View(2 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updatesView(4 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(30 pages)
12 Jul 2024OfficersChange to director Samuel Jack Matthews on 2021-02-20View(2 pages)
6 Nov 2025 Officers

Termination of Benjamin Thomas Field as director on 2025-10-28

6 Nov 2025 Officers

Appointment of Mr Stuart James Alston Blackburn as director on 2025-10-28

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Jul 2024 Officers

Change to director Samuel Jack Matthews on 2021-02-20

Recent Activity

Latest Activity

Termination of Benjamin Thomas Field as director on 2025-10-28

3 months ago on 6 Nov 2025

Appointment of Mr Stuart James Alston Blackburn as director on 2025-10-28

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-04-30 with updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Change to director Samuel Jack Matthews on 2021-02-20

1 years ago on 12 Jul 2024