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Biowise Limited

Biowise Limited is an active company incorporated on 16 October 2001 with the registered office located in Doncaster, South Yorkshire. Biowise Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04305295
Private limited company
Age
23 years
Incorporated 16 October 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Biowise Limited
Contact
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ashford House Grenadier Road Exeter Devon EX1 3LH England
Telephone
01482325221
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Diego Pablo Vera Heredia
Director • Spanish • Lives in England • Born in Jan 1978
Fraser Wilson McKenzie
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Mr Javier Peiro Balaguer
Director • Spanish • Lives in England • Born in Jan 1974
Steven John Longdon
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Christopher Stephen McCarthy
Director • Commercial Director • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCC Waste Management Limited
Steven John Longdon, Fraser Wilson McKenzie, and 3 more are mutual people.
Active
Wastewise (UK) Limited
Steven John Longdon, Fraser Wilson McKenzie, and 3 more are mutual people.
Active
Wastewise Limited
Steven John Longdon, Fraser Wilson McKenzie, and 3 more are mutual people.
Active
FCC (Gloucestershire) Investments Limited
Steven John Longdon, Fraser Wilson McKenzie, and 3 more are mutual people.
Active
J & B Recycling Limited
Steven John Longdon, Fraser Wilson McKenzie, and 2 more are mutual people.
Active
FCC O&M Services Limited
Steven John Longdon, Fraser Wilson McKenzie, and 2 more are mutual people.
Active
UBB Waste (Essex) Limited
Steven John Longdon, Fraser Wilson McKenzie, and 2 more are mutual people.
Active
FCC (Gloucestershire) Holdings Limited
Steven John Longdon, Fraser Wilson McKenzie, and 2 more are mutual people.
Active
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Brands
Wastewise
Wastewise is a resource management service provider with over 50 years of experience, specializing in waste management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£165K
Increased by £12K (+8%)
Turnover
£15.12M
Increased by £1.5M (+11%)
Employees
44
Same as previous period
Total Assets
£14.97M
Increased by £3.1M (+26%)
Total Liabilities
-£5.25M
Increased by £1.06M (+25%)
Net Assets
£9.73M
Increased by £2.04M (+27%)
Debt Ratio (%)
35%
Decreased by 0.21% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Wastewise Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Christopher Stephen Mccarthy Resigned
10 Months Ago on 31 Oct 2024
Gregory Prance Resigned
1 Year 1 Month Ago on 24 Jul 2024
Diego Pablo Vera Heredia Resigned
1 Year 1 Month Ago on 12 Jul 2024
Javier Peiro Balaguer Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Fraser Wilson Mckenzie Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Steven John Longdon Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Wastewise Holdings Limited as a person with significant control on 1 November 2024
Submitted on 30 Dec 2024
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Gregory Prance as a director on 24 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Steven John Longdon as a director on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
Submitted on 17 Jun 2024
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Repayment History
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