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Biowatt Facilities Management Limited
Biowatt Facilities Management Limited is an active company incorporated on 29 September 2016 with the registered office located in Newbury, Berkshire. Biowatt Facilities Management Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
10401560
Private limited company
Age
9 years
Incorporated
29 September 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(29 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Biowatt Facilities Management Limited
Contact
Update Details
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
106a High Street Chesham Buckinghamshire HP5 1EB England
Companies in RG14 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Andrew Michael Vernau
Director • British • Lives in UK • Born in Nov 1979
Mr Georgi Georgiev Zlatev
Director • Bulgarian • Lives in England • Born in Nov 1986
Yuito Uda
Director • Japanese • Lives in Japan • Born in Aug 1989
James Robert Lloyd
Director • British • Lives in England • Born in Jul 1978
Hiroyuki Sasaoka
Director • Japanese • Lives in UK • Born in Apr 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biowatt Site Services Limited
James Robert Lloyd, Mr Georgi Georgiev Zlatev, and 2 more are mutual people.
Active
Marsh Farm Biogas Limited
James Robert Lloyd and Mr Georgi Georgiev Zlatev are mutual people.
Active
Katharos Organic Limited
James Robert Lloyd is a mutual person.
Active
Biowatt Developments Limited
James Robert Lloyd is a mutual person.
Active
Biowatt Energy Limited
James Robert Lloyd is a mutual person.
Active
Advanced Energy Synergy Ltd
Mr Georgi Georgiev Zlatev is a mutual person.
Active
Biowatt Biogas Limited
James Robert Lloyd is a mutual person.
Active
Methanum Buntingford Limited
James Robert Lloyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£193.23K
Decreased by £6.23K (-3%)
Turnover
£1.31M
Decreased by £257.98K (-16%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.63M
Increased by £427.97K (+36%)
Total Liabilities
-£504.19K
Decreased by £158.59K (-24%)
Net Assets
£1.12M
Increased by £586.56K (+109%)
Debt Ratio (%)
31%
Decreased by 24.26% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Yuito Uda Appointed
7 Months Ago on 31 Mar 2025
Hiroyuki Sasaoka Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr James Robert Lloyd Details Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ippei Kojma Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Hiroyuki Sasaoka Appointed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Yuito Uda as a director on 31 March 2025
Submitted on 7 May 2025
Termination of appointment of Hiroyuki Sasaoka as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr James Robert Lloyd on 15 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Hiroyuki Sasaoka as a director on 31 March 2024
Submitted on 10 May 2024
Termination of appointment of Ippei Kojma as a director on 31 March 2024
Submitted on 10 May 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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