TORNAGRAIN GAS MILL LIMITED

Key Data

Status

Active

Company No.

09843473

Incorporation date

27/10/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

26/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

17/11/2025

Register inspection address has been changed from Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/07/2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

View PDF (1 pages)

04/02/2025

Appointment of Mr Luke William Ford as a director on 2025-02-04

View PDF (2 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

26/11/2024

Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Simon Musther as a director on 2024-07-15

View PDF (1 pages)

22/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

22/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

27/11/2023

Termination of appointment of Ravinder Ruby Jones as a director on 2023-11-23

View PDF (1 pages)

24/11/2023

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/09/2023

Satisfaction of charge 098434730001 in full

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (3 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

25/08/2023

Change of details for Garston Power Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

24/08/2023

Second filing of Confirmation Statement dated 2016-11-14

View PDF (7 pages)

23/08/2023

Previous accounting period shortened from 2023-04-05 to 2023-03-31

View PDF (1 pages)

22/08/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 2023-08-22

View PDF (1 pages)

22/08/2023

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Simon Musther as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Ms Ravinder Ruby Jones as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Robert Joseph Parker as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Ms Cathryn Lister as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Termination of appointment of Duncan Murray Reid as a director on 2023-08-22

View PDF (1 pages)

22/08/2023

Termination of appointment of Neil Andrew Forster as a director on 2023-08-22

View PDF (1 pages)

29/06/2023

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-03-30

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+508.72 % *

* during past year

Cash in Bank

£1,359,500.00

Business linkages

Check business linkages of TORNAGRAIN GAS MILL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.89M
-
0.00
223.34K
-

2022
0
19.89M
-
0.00
1.36M
-

2022
0
19.89M
-
0.00
1.36M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.89M £5.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.36M £508.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	04/06/2020 - 30/03/2023	241
Forster, Neil Andrew	Director	09/07/2020 - 22/08/2023	554
Reid, Duncan Murray	Director	30/09/2020 - 22/08/2023	574
Feneley, Adam	Director	08/02/2024 - Present	64
Vincent, Graeme Kenneth Charles	Director	22/08/2023 - 22/07/2025	43

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About TORNAGRAIN GAS MILL LIMITED

TORNAGRAIN GAS MILL LIMITED is an(a) Active company incorporated on 27/10/2015 with the registered office located at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TORNAGRAIN GAS MILL LIMITED?

TORNAGRAIN GAS MILL LIMITED is currently Active. It was registered on 27/10/2015 .

Where is TORNAGRAIN GAS MILL LIMITED located?

TORNAGRAIN GAS MILL LIMITED is registered at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU.

What does TORNAGRAIN GAS MILL LIMITED do?

TORNAGRAIN GAS MILL LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for TORNAGRAIN GAS MILL LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.