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Bio-Tiful Dairy Limited

Bio-Tiful Dairy Limited is an active company incorporated on 16 August 2012 with the registered office located in Market Drayton, Shropshire. Bio-Tiful Dairy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08181288
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tern Valley Business Park
Shrewsbury Rd
Market Drayton
TF9 3SQ
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
Telephone
02088535857
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1969
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Muller Dairy (U.K.) Limited
Matthew Paul Jones, Major Singh Rana, and 1 more are mutual people.
Active
WCK Limited
Matthew Paul Jones, Major Singh Rana, and 1 more are mutual people.
Active
Yew Tree Dairy Limited
Matthew Paul Jones, Major Singh Rana, and 1 more are mutual people.
Active
Yew Tree Dairy Partco Limited
Matthew Paul Jones, Major Singh Rana, and 1 more are mutual people.
Active
Yew Tree Dairy Holdings Limited
Matthew Paul Jones, Major Singh Rana, and 1 more are mutual people.
Active
TM Telford Dairy Limited
Matthew Paul Jones and Richard Trevor Williams are mutual people.
Active
Muller Investments Limited
Matthew Paul Jones and Major Singh Rana are mutual people.
Active
TM UK Production Limited
Matthew Paul Jones and Richard Trevor Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.35M (+185%)
Turnover
£32.48M
Increased by £8.7M (+37%)
Employees
43
Increased by 11 (+34%)
Total Assets
£11.68M
Increased by £3.93M (+51%)
Total Liabilities
-£6.24M
Increased by £2.28M (+58%)
Net Assets
£5.44M
Increased by £1.65M (+44%)
Debt Ratio (%)
53%
Increased by 2.32% (+5%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Matthew Paul Jones Appointed
6 Months Ago on 10 Apr 2025
Natalia Bowes Resigned
6 Months Ago on 10 Apr 2025
Natalia Bowes (PSC) Resigned
6 Months Ago on 10 Apr 2025
Tm Uk Production Limited (PSC) Appointed
6 Months Ago on 10 Apr 2025
Simon Paul Plant Appointed
6 Months Ago on 10 Apr 2025
Mr Major Singh Rana Appointed
6 Months Ago on 10 Apr 2025
Mr Richard Trevor Williams Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 14 May 2025
Notification of Tm Uk Production Limited as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Cessation of Natalia Bowes as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Simon Paul Plant as a director on 10 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Natalia Bowes as a director on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard Trevor Williams as a director on 10 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to Tern Valley Business Park Shrewsbury Rd Market Drayton TF9 3SQ on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Major Singh Rana as a director on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Matthew Paul Jones as a director on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Repayment History
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