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LIGNA BIOMASS HOLDINGS LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LIGNA BIOMASS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Mar 2014 Active Liverpool, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £38.40M £0.00 2024 year on year
Total assets £38.40M £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Maritime Centre Port Of Liverpool Liverpool L21 1LA

Credit Report

Discover LIGNA BIOMASS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£38.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active 14 resigned
Status
Claudio VeritieroDirectorBritishEngland521 Apr 2022Active
Farook Akhtar KhanSecretaryUnknownUnknown—22 Sept 2017Active
Jason ClarkDirectorBritishEngland548 Jan 2024Active

Shareholders

Shareholders (2)

Peel Ports Investments Limited
100.0%
38,431,00217 Mar 2019
Peel Ports Holdings (ci) Limited
0.0%
017 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel Ports Investments Limited

United Kingdom

Active
Notified 15 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Eves

Ceased 15 May 2018

Ceased

John Whittaker

Ceased 15 May 2018

Ceased
See All Controllers

Group Structure

Group Structure

PEEL PORTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL HOLDINGS (PORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS UK FINANCECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS INTERMEDIATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS GROUP LIMITED united kingdom
LIGNA BIOMASS HOLDINGS LIMITED Current Company
LIGNA BIOMASS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
21 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-15 with no updatesView(3 pages)
20 Feb 2024MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
20 Feb 2024MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

View Document(3 pages)
27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(20 pages)
21 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-15 with no updates

View Document(3 pages)
20 Feb 2024 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View Document
20 Feb 2024 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View Document

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-15 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-02-15 with no updates

1 years ago on 21 Feb 2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 20 Feb 2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 20 Feb 2024