KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 30 Jul 2025

Net assets £1.57K £0.00 2023 year on year

Total assets £523.66K £167.19K 2023 year on year

Total Liabilities £578.82K £110.44K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Atholl Crescent Edinburgh EH3 8HA Scotland

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 (2021–2023)

Cash in Bank

£9.99k

Increased by £2.84k (+40%)

Net Assets

£1.57k

Total Liabilities

£578.82k

Decreased by £110.44k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Increased by 11 (+11%)

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

3 active 6 resigned

Show resigned officers

						Status
John Michael Kutner	Director	British	England	85	12 Sept 2016	Active
Peter Mills	Director	British	England	64	15 May 2024	Active
Trevor Howard Jackson	Director	British	Scotland	59	12 Sept 2016	Active

Shareholders

Shareholders (1)


Kanadevia Inova Biogas St Boswells Ltd	100.0%	100	Ordinary	30 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boswells Biogas Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Iona Capital Limited

Ceased 26 Mar 2025

Ceased

Iona Environmental Infrastructure Lp

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

KANADEVIA INOVA BIOGAS ST BOSWELLS LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm

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 WAVERLEY FARM CONTRACTS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-16 with updates	View(4 pages)
18 Jul 2025	Persons With Significant Control	Change to St Boswells Biogas Ltd 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)
2 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
26 Mar 2025	Persons With Significant Control	Cessation of Iona Capital Limited as a person with significant control on 2025-03-26	View(1 page)