KANADEVIA INOVA BIOGAS ST BOSWELLS LTD

🌳Matureactive
09072369 · ltd · incorporated 2014-06-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35210
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company with a 86-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 11.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-13
    MILLS, Peter resigned
    director
  6. 2025-05-13
    WHITEHEAD, Mark Alexander resigned
    director
  7. 2025-04-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-04-01
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2025-03-13
    KUTNER, John Michael appointed
    director
  10. 2025-03-13
    LECLERC, Michael Philippe Francis appointed
    director
  11. 2025-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-01-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2024-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2024-02-07
    DAVIES, Philip John resigned
    director
  17. 2024-02-07
    MILLS, Peter appointed
    director
  18. 2024-02-07
    WHITEHEAD, Mark Alexander appointed
    director
  19. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2023-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2023-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2022-08-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2021-10-07
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  28. 2021-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2020-06-26
    🔓
    Charge satisfied #3
  30. 2020-06-09
    🔒
    Charge registered #4
    Lender: Iona Environmental Infrastructure Holdco Limited
  31. 2019-01-18
    MACKINNON, Iain Lachlan resigned
    director
  32. 2014-10-30
    🔒
    Charge registered #3
    Lender: Iona Environmental Infrastructure LP
  33. 2014-09-19
    JACKSON, Trevor Howard appointed
    director
  34. 2014-09-19
    MACKINNON, Iain Lachlan appointed
    director
  35. 2014-09-19
    🔒
    Charge registered #2
    Lender: Sgn Commercial Services Limited
  36. 2014-09-19
    🔒
    Charge registered #1
    Lender: Iona Environmental Infrastructure LP
  37. 2014-06-05
    🏢
    Company incorporated
    As KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
  38. 2014-06-05
    ROSS, Nicholas Robert William appointed
    director
  39. 2014-06-05
    DAVIES, Philip John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 86 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MILLS, Peter resigned 2025-05-13; WHITEHEAD, Mark Alexander resigned 2025-05-13

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-28: certificate-change-of-name-company

Group structure

Kanadevia Inova Biogas Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kanadevia Inova Biogas Holdco Ltd
Corporate parent · holds 75-100% shares
ultimate parent
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
This company · 09072369

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Kanadevia Inova Biogas Holdco Ltd
Corporate entity
75100%
75-100% shares · trust interest · firm interest23/12/2024
3 historic (ceased) PSCs
  • Nicholas Robert William Rossceased 21/12/2023· significant influence
  • Mr Philip John Daviesceased 21/12/2023· significant influence
  • Iona Capital Limitedceased 23/12/2024· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-06-05
Jurisdictionengland-wales
Primary SIC35210 — SIC 35210

Registered office

123 Pall Mall
London
SW1Y 5EA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27

Officers (4 active · 4 resigned)

JACKSON, Trevor Howard
director · ~60y · appointed 2014-09-19
View their other companies + combined net worth →
Active
KUTNER, John Michael
director · ~86y · appointed 2025-03-13
View their other companies + combined net worth →
Active
LECLERC, Michael Philippe Francis
director · ~37y · appointed 2025-03-13
View their other companies + combined net worth →
Active
ROSS, Nicholas Robert William
director · ~63y · appointed 2014-06-05
View their other companies + combined net worth →
Active
DAVIES, Philip John
director · ~55y · appointed 2014-06-05 · resigned 2024-02-07
Resigned
MACKINNON, Iain Lachlan
director · ~66y · appointed 2014-09-19 · resigned 2019-01-18
Resigned
MILLS, Peter
director · ~65y · appointed 2024-02-07 · resigned 2025-05-13
Resigned
WHITEHEAD, Mark Alexander
director · ~54y · appointed 2024-02-07 · resigned 2025-05-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Iona Environmental Infrastructure Holdco
Iona Environmental Infrastructure Holdco Limited
A registered charge1 property09/06/2020
satisfied
Iona Environmental Infrastructure LP
A registered charge1 property30/10/201426/06/2020
outstanding
Sgn Commercial Services
Sgn Commercial Services Limited
A registered charge19/09/2014
outstanding
Iona Environmental Infrastructure LP
A registered charge19/09/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-05-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-28
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-14
accounts-with-accounts-type-small
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07