CompanyTrack
1

1ST ESTATE BIOMETHANE LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
1

1ST ESTATE BIOMETHANE LIMITED

Other service activities n.e.c.

Founded 13 Oct 2023 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Iona Capital Ltd, 123 Pall Mall London SW1Y 5EA United Kingdom

Credit Report

Discover 1ST ESTATE BIOMETHANE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20241£1£1

Officers

Officers

4 active
Status
Alexander Johnston TodhunterDirectorBritishUnited Kingdom3916 Oct 2023Active
John Edward Thomas TurvillDirectorBritishEngland7422 Jan 2024Active
Mark Alexander WhiteheadDirectorBritish,irishUnited Kingdom5313 Oct 2023Active
Shelley Jane Preston-oversbyDirectorBritishEngland5222 Jan 2024Active

Shareholders

Shareholders (3)

Iona Capital Ltd
50.0%
18 Nov 2024
1st Estate Service Ltd
50.0%
18 Nov 2024
Mark Whitehead
0.0%
08 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Iona Capital Limited

Unknown

Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Rdw Holdings Limited

United Kingdom

Active
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Alexander Whitehead

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

KANADEVIA INOVA CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RDW HOLDINGS LIMITED united kingdom
KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
1ST ESTATE BIOMETHANE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 2025-10-31View(8 pages)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
5 Dec 2024Persons With Significant ControlRdw Holdings Limited notified as a person with significant controlView(2 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-12 with updatesView(5 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-10-31View(2 pages)
4 Nov 2025 Accounts

Annual accounts made up to 2025-10-31

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

5 Dec 2024 Persons With Significant Control

Rdw Holdings Limited notified as a person with significant control

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-12 with updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

2 months ago on 4 Nov 2025

Confirmation statement made on 2025-10-12 with no updates

2 months ago on 3 Nov 2025

Rdw Holdings Limited notified as a person with significant control

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-10-12 with updates

1 years ago on 8 Nov 2024

Annual accounts made up to 2024-10-31

1 years ago on 8 Nov 2024