LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 9 Dec 2024

Net assets £0.00 £5.57M 2022 year on year

Total assets £0.00 £5.57M 2022 year on year

Total Liabilities £0.00 £169.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Credit Report

Discover LAVANT DOWN AGRICULTURAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £5.57M (-100%)

Total Liabilities

N/A

Decreased by £169.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

1 Allotment 19,900 Shares £3.96m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Mar 2016	ORDINARY	19,900	£3.96m	£199

Officers

2 active 7 resigned

Show resigned officers

						Status
Baden Jerome Gowrie-smith	Director	Australian	Spain	43	4 Dec 2020	Active
Philip Eystein Fjeld	Director	Norwegian	England	51	4 Dec 2020	Active

Shareholders

Shareholders (1)


Cng Fuels Ltd	100.0%	1	Ordinary	17 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cng Fuels Limited

United Kingdom

Active

Notified 4 Dec 2020

Nature of Control

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

See All Controllers

Group Structure

CNG FUELS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CNG FORESIGHT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REFUELS N.V. netherlands

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

LAVANT DOWN AGRICULTURAL SERVICES LIMITED Current Company

LAVANT DOWN WASHINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-04 with no updates	View(3 pages)
5 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2023	Address	Change Sail Address Company With Old Address New Address	View(1 page)