KANADEVIA INOVA BIOGAS ST BOSWELLS LTD

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £-20.49M £2.77M 2023 year on year

Total assets £11.75M £535.46K 2023 year on year

Total Liabilities £32.23M £2.23M 2023 year on year

Charges 4

3 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

123 Pall Mall London SW1Y 5EA England

Credit Report

Discover KANADEVIA INOVA BIOGAS ST BOSWELLS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£291.22k

Decreased by £345.44k (-54%)

Net Assets

-£20.49M

Decreased by £2.77M (-16%)

Total Liabilities

£32.23M

Increased by £2.23M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

274%

Increased by 30 (+12%)

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

4 active 4 resigned

Show resigned officers

						Status
John Michael Kutner	Director	British	England	85	13 Mar 2025	Active
Michael Leclerc	Director	French	England	36	13 Mar 2025	Active
Nicholas Robert William Ross	Director	British	England	63	5 Jun 2014	Active
Trevor Howard Jackson	Director	British	United Kingdom	59	19 Sept 2014	Active

Shareholders

Shareholders (5)


Trevor Howard Jackson	7.5%	75	A Ordinary	11 Jun 2021
Iona Environmental Infrastructure Lp	0.0%	0	A Ordinary	11 Jun 2021
Iona Environmental Infrastructure Lp	0.0%	0	B Ordinary	11 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iona Environmental Infrastructure Holdco Limited

United Kingdom

Active

Notified 23 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm

Philip John Davies

Ceased 21 Dec 2023

Ceased

Iona Capital Limited

Ceased 23 Dec 2024

Ceased

Nicholas Robert William Ross

Ceased 21 Dec 2023

Ceased

See All Controllers

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 ST BOSWELLS LTD Current Company

KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 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)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-27 with no updates	View(3 pages)
15 May 2025	Officers	Termination of Peter Mills as director on 2025-05-13	View(1 page)
15 May 2025	Officers	Termination of Mark Alexander Whitehead as director on 2025-05-13	View(1 page)