LAND ENERGY GIRVAN LIMITED

BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ

Company Number: 06813953
Incorporation date: 09-Feb-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
35110 Production of electricity




SUMMARY

This company is 15.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.3 million which has increased from GBP -51.7 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2021 GBP -10,278,073
30-Dec-2020 GBP -8,223,868
31-Dec-2019 GBP 23,191,466 655,979 938 -6,794,433
31-Dec-2018 GBP 18,921,726 -794,850 4,167 -7,366,273
31-Dec-2017 GBP 17,022,757 -174,232 479 -6,102,902


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2021 GBP 1,408,161 10,973,261 9,049,129 2,800 17,295,269
30-Dec-2020 GBP 452,135 12,487,372 8,490,464 1,000 -51,714,072
31-Dec-2019 GBP 406,735 14,232,064 15 67,445,883
31-Dec-2018 GBP 301,776 6,336,060 4,240,109 60,546,259 1,000 -36,938,553 -36,937,553
31-Dec-2017 GBP 1,434,861 7,198,780 8,208,270 49,588,846 1,000 -30,066,775 -30,065,775


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2021 GBP 22,371,770 -948,530 9,496,910 -10,445,440
30-Dec-2020 GBP 22,705,928 -657,316 7,954,321 -8,611,637


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2021 GBP 1,449,489 2,953,638 4,860,952 2,800 79,288,414
30-Dec-2020 GBP 614,906 2,530,605 2,066,289 1,000 -52,839,118 -52,838,118

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Dec-2021 GBP 64.29% 1,800 1,000 2,800 -928,248
30-Dec-2020 GBP 100.00% 1,000 0 1,000 33,294,007
31-Dec-2019 GBP inf% -1,000 1,000 0 63,642,316
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John Richard WESTMACOTT 09 Feb 2009 29 Mar 2024 Director British 9 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Finbarr O'CONNOR 10 Jul 2020 Asset Manager Chartered Accountant American,Irish 1 - 00 (0.0%)
Active Joseph Andrew WOODMANSEE 10 Jul 2020 Financial AdvisorAsset Manager American 1 - 00 (0.0%)
Resigned Peter James FOLEY 19 May 2011 10 Jul 2020 Financial Analyst Canadian 0 - 40 (0.0%)
Resigned Timothy Stephen RONIGER 19 May 2011 10 Jul 2020 Chief Financial Officer Swiss 1 - 61 (14.3%)
Resigned Simon Christopher Nigel WEATHERSEED 21 Oct 2009 19 May 2011 Director British 5 - 1110 (62.5%)
Resigned Richard George MCLANE 22 Jul 2009 19 May 2011 Director British 0 - 1610 (62.5%)
Resigned Ian DUNSFORD 09 Feb 2009 09 Feb 2009 Director British 0 - 379224 (59.1%)
Resigned Adam John COATES 09 Feb 2009 30 Jun 2009 Accountant British 31 - 123 (7.0%)
Active John Richard WESTMACOTT 09 Feb 2009 Director British 9 - 76 (37.5%)
Number of active directors: 3
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CLARIPOINT LIMITED (03683802) - Active
RYEDALE POTATOES LIMITED (04077776) - Active - Proposal to Strike off
ABACUS WOOD BRIDGEND LIMITED (05918765) - Dissolved
WCF RECYCLING SYSTEMS LIMITED (06315330) - Dissolved
ABACUS WOOD LIMITED (06456127) - Dissolved
LAND ENERGY GIRVAN LIMITED (06813953) - Active
LAND ENERGY LTD (07044056) - Active
LAND ENERGY THERMAL LTD (07557184) - Active
LAND ENERGY ESCO 1 LTD (07871346) - Active
LAND ENERGY TOPCO LIMITED (07871604) - Active
LAND ENERGY ESCO 2 LTD (08059561) - Active
LAND ENERGY ESCO 3 LTD (08315051) - Active
THE UK PELLET COUNCIL (08869506) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-092015-02-092014-02-092013-02-092012-02-09
GOTTEX REAL ASSET FUND 1 (CHP) S.A.R.L.ORDINARY720
72%
720
72%
720
72%
720
72%
720
72%
LAND ENERGY LIMITEDORDINARY280
28.0%
280
28.0%
280
28.0%
280
28.0%
280
28.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-02-252016-02-252015-02-25
LAND ENERGY GIRVAN LIMITEDB ORDINARY400
100%
400
100%
400
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAND ENERGY GIRVAN LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOWARTH TIMBER & BUILDING SUPPLIES LIMITED PRINCE EDWARD WORKS, PONTEFRACT, LANE, LEEDS, WEST YORKSHIRE, LS9 0RA 00201929 2018-03-31 93,063,000 1,845,000 46130-Agents involved in the sale of timber and building materials
47520-Retail sale of hardware, paints and glass in specialised stores
SCOTT TIMBER LIMITED UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY SC105196 2017-12-31 87,448,722 4,664,198
PREMDOR CROSBY LIMITED BIRTHWAITE BUSINESS PARK, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS 03227274 2017-12-30 86,655,000 -8,308,000
DONALDSON TIMBER ENGINEERING LIMITED DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG SC099182 2018-03-31 56,819,000 3,201,000
LAMBSON BUILDING PRODUCTS LIMITED HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NS 00878297 2017-12-31 25,062,463 0
SUMMERBRIDGE DOORS LTD CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL 03159998 2017-07-31 9,054,357 0
TIMBER GARDEN BUILDINGS LIMITED CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 1SU 06066071 2017-06-30 8,954,935 0
DENBIGH TIMBER PRODUCTS LIMITED 29-30 COLOMENDY INDUSTRIAL, ESTATE, RHYL ROAD, DENBIGH, LL16 5TA 04614222 2018-01-31 2,482,824 0
LAWRENCE WALSH LTD. 4 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2AF 02959528 2018-03-31 1,339,532 0 31090-Manufacture of other furniture
LEGACY (HOME IMPROVEMENTS) LIMITED BLOCK 1 UNIT 2 THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8JR SC366285 2018-09-30 494,429 0
BARBURY KITCHENS LIMITED TRINITY HOUSE 28-30, BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH 08433531 2018-12-31 312,076 0
HEART OF OAK BUILDINGS LIMITED ADDITIONS PLUS, 10A PARLAUNT ROAD, SLOUGH, ENGLAND, SL3 8BB 03768780 2018-09-30 222,397 0 23620-Manufacture of plaster products for construction purposes
43910-Roofing activities
MBS SUPERLEAGUE LTD SUTTON MADDOCK VILLAGE / PARISH HALL BRIDGNORTH ROAD, SUTTON MADDOCK, TELFORD, SHROPSHIRE, ENGLAND, TF11 9ND 08452180 2018-03-31 166,513 0 46410-Wholesale of textiles
EASY CHIP LIMITED 91 SOHO HILL, BIRMINGHAM, ENGLAND, B19 1AY 09163177 2018-08-31 126,943 0
THUNDERBOX COLLECTIVE LIMITED MIDDLE RUCKHAM, PENNYMOOR, TIVERTON, DEVON, UNITED KINGDOM, EX16 8LS 05502716 2018-07-31 68,813 0 38110-Collection of non-hazardous waste
A.C.BUCKOKE & SONS LIMITED UNIT28 VALE INDUSTRIAL PARK, 170, ROWAN ROAD, LONDON, ENGLAND, SW16 5BN 01047978 2018-03-31 65,742 0
TIME TO CREATE LTD UNIT S15, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ 09471385 2018-03-31 35,334 0 47910-Retail sale via mail order houses or via Internet
58190-Other publishing activities
PET PROPERTIES OF CHELMSFORD LTD 99 LIME WALK, CHELMSFORD, ESSEX, CM2 9NJ 04743371 2018-05-04 33,165 0
SPHERE PRODUCTS LTD FIELD VIEW BURY ROAD, HOPTON, DISS, NORFOLK, ENGLAND, IP22 2NU 09026400 2018-05-31 32,878 0 47890-Retail sale via stalls and markets of other goods
71129-Other engineering activities
PSG TIMBERS LTD 21 WHITEHEART CLOSE, NORTHAMPTON, ENGLAND, NN3 9GA 09005361 2017-12-31 30,703 0 45112-Sale of used cars and light motor vehicles
47540-Retail sale of electrical household appliances in specialised stores
96090-Other service activities not elsewhere classified
CARPRUG LIMITED 25 BURRILL ROAD, BEDALE, NORTH YORKSHIRE, DL8 1ET 04823341 2019-05-04 8,106 0 62030-Computer facilities management activities
68209-Other letting and operating of own or leased real estate
WOODEN HART WOODTURNING LTD 10 MEADOWSWEET ROAD, WYMONDHAM, NORFOLK, NR18 0YB 09247985 2019-03-31 6,300 0
LEYLAND ELECTRONICS LIMITED 37 HALL STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3BR 02612133 2018-05-31 840 0 26120-Manufacture of loaded electronic boards
74100-specialised design activities
LAUNDY MEDICAL SERVICES LTD 2 SPRING MEWS, KINGSLEY, FRODSHAM, WA6 8AQ 08298162 2017-11-30 63 0 86220-Specialists medical practice activities
SKINNERS SHEDS LIMITED BEXHILL ROAD, NINFIELD, EAST SUSSEX, TN39 5JP 03709428 2018-02-28 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAND ENERGY GIRVAN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 1.4% 5.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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