HEMSWELL BIOGAS LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 4 Mar 2025

Net assets £4.03M £148.81K 2023 year on year

Total assets £18.38M £955.16K 2023 year on year

Total Liabilities £14.35M £806.35K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU England

Office (Telford)

Barnes Farm, Telford TF6 6QX

Website

biotech4.co.uk

Credit Report

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

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 (2014–2023)

Cash in Bank

£720.60k

Increased by £145.25k (+25%)

Net Assets

£4.03M

Decreased by £148.81k (-4%)

Total Liabilities

£14.35M

Decreased by £806.35k (-5%)

Turnover

£11.76M

Employees

Increased by 5 (+24%)

Debt Ratio

78%

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

Officers

2 active 10 resigned

Show resigned officers

						Status
Christer Eric Stoyell	Director	British	England	48	12 Nov 2024	Active
Ralph Buchanan Maddan	Director	British	England	61	6 Sept 2024	Active

Shareholders

Shareholders (3)


Gvo B1 Limited	95.0%	9,500	A Ordinary	4 Mar 2025
Gvo B-1 Limited	5.0%	500	B Ordinary	4 Mar 2025
Neil Hunter	0.0%	0	B Ordinary	4 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gvo B-1 Limited

United Kingdom

Active

Notified 23 Oct 2017

Nature of Control

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

Emily Von Opel

Ceased 23 Oct 2017

Ceased

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Group Structure

GVO B-1 LIMITED united kingdom shares 75 to 100 percent

HANSA AKTIENGESELLSCHAFT switzerland

HEMSWELL BIOGAS LIMITED Current Company

HEMSWELL POWER SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LOGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with updates	View(4 pages)
8 Jan 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(35 pages)
21 Nov 2024	Officers	Termination of Marc Bolland as director on 2024-11-12	View(1 page)
20 Nov 2024	Officers	Termination of Marina Nitsa Viergutz as director on 2024-11-12	View(1 page)