KANADEVIA INOVA BIOGAS WRAY HOUSE LTD

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £-2.32M

Total assets £3.43M

Total Liabilities £5.75M

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marlborough House Westminster Place Nether Poppleton York YO26 6RW England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£200.14k

Net Assets

-£2.32M

Total Liabilities

£5.75M

Turnover

N/A

Employees

N/A

Debt Ratio

168%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

5 active 5 resigned

Show resigned officers

						Status
David John Maslen	Director	British	England	59	20 Mar 2025	Active
Graham Andrew Mackenzie	Director	British	England	45	12 Jan 2017	Active
John Michael Douglas	Director	British	United Kingdom	67	18 Jul 2014	Active
John Robert Douglas	Director	British	United Kingdom	41	18 Jul 2014	Active
Peter Mills	Director	British	England	64	13 Mar 2018	Active

Shareholders

Shareholders (3)


Iona Environmental Infrastructure Holdco Ltd	86.0%	86	Ordinary	13 Feb 2022
John Michael Douglas	14.0%	14	Ordinary	13 Feb 2022
Iona Environmental Infrastructure Lp	0.0%	0	Ordinary	13 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iona Environmental Infrastructure Holdco Limited

United Kingdom

Active

Notified 23 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Iona Capital Limited

Ceased 23 Dec 2024

Ceased

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Group Structure

KANADEVIA INOVA BIOGAS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA BIOGAS PARENTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KANADEVIA CORPORATION japan

KANADEVIA INOVA BIOGAS WRAY HOUSE LTD Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
18 Jul 2025	Persons With Significant Control	Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-07-18	View(2 pages)
28 Apr 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
20 Mar 2025	Officers	Appointment of Mr David John Maslen as director on 2025-03-20	View(2 pages)