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Biomarsh Environmental Ltd

Biomarsh Environmental Ltd is an active company incorporated on 25 July 1973 with the registered office located in Waltham Abbey, Essex. Biomarsh Environmental Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01124715
Private limited company
Age
52 years
Incorporated 25 July 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Peartree Farm
Holyfield
Waltham Abbey
Essex
EN9 2EW
England
Same address for the past 4 years
Telephone
08000285942
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1977
Director • General Manager • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1954
Director • Transport Contractor • British • Lives in England • Born in Oct 1945
Director • Office Manager • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartsmil Limited
Michelle Kathleen Travers, Mr Roderick Ernest Travers, and 3 more are mutual people.
Active
Aquamarsh Ltd
Michelle Kathleen Travers, Mr Roderick Ernest Travers, and 3 more are mutual people.
Active
Wales Environmental Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
Drainology Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
Cardiff Drain Cleaning Company Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
Drains Direct (UK) Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
WDDU Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
We Solutions Group Limited
Michelle Kathleen Travers, Mr Martin Kevin Travers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£241K
Decreased by £233K (-49%)
Turnover
£18.42M
Increased by £4.57M (+33%)
Employees
139
Increased by 23 (+20%)
Total Assets
£12.26M
Increased by £23K (0%)
Total Liabilities
-£9.42M
Increased by £1.54M (+20%)
Net Assets
£2.84M
Decreased by £1.52M (-35%)
Debt Ratio (%)
77%
Increased by 12.45% (+19%)
Latest Activity
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Wales Environmental Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Hartsmil Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Biomarsh Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Notification of Wales Environmental Holdings Limited as a person with significant control on 1 January 2025
Submitted on 28 Feb 2025
Cessation of Hartsmil Limited as a person with significant control on 1 January 2025
Submitted on 28 Feb 2025
Satisfaction of charge 011247150016 in full
Submitted on 12 Feb 2025
Satisfaction of charge 011247150017 in full
Submitted on 12 Feb 2025
Satisfaction of charge 011247150013 in full
Submitted on 12 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Repayment History
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