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Bio Carbonics Limited

Bio Carbonics Limited is an active company incorporated on 13 June 2018 with the registered office located in Lincoln, Lincolnshire. Bio Carbonics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11413256
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Wilkin Chapman Llp The Maltings
11-15 Brayford Wharf East
Lincoln
LN5 7AY
United Kingdom
Same address since incorporation
Telephone
01305 889525
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Apr 1963
Director • American • Lives in Netherlands • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Choughs Nominees Limited
Alastair Gilbert Martin is a mutual person.
Active
Cereal Processing Partnership Limited
Michael Hamish Bichan is a mutual person.
Active
Active Business Partnerships Limited
Michael Hamish Bichan is a mutual person.
Active
The Royal Countryside Fund
Andrew Mark Phillips is a mutual person.
Active
STL Energy Limited
Mr Nicholas Layton is a mutual person.
Active
Terravesta Assured Energy Crops Limited
Michael Hamish Bichan is a mutual person.
Active
Terravesta Limited
Michael Hamish Bichan is a mutual person.
Active
Terravesta Products Ltd
Michael Hamish Bichan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£865.97K
Increased by £379.24K (+78%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.78M
Increased by £274.61K (+18%)
Total Liabilities
-£681.2K
Decreased by £352.32K (-34%)
Net Assets
£1.1M
Increased by £626.93K (+131%)
Debt Ratio (%)
38%
Decreased by 30.27% (-44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Alastair Gilbert Martin Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Andrew Mark Phillips Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Alastair Gilbert Martin Appointed
1 Year 8 Months Ago on 29 Feb 2024
Carson Wind Holding B.V. (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Jv Energen Llp (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Carson Wind Holding B.V. (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Andrew Mark Phillips Appointed
6 Years Ago on 14 Feb 2019
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Alastair Gilbert Martin as a director on 31 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 1 Jul 2024
Appointment of Mr Andrew Mark Phillips as a director on 14 February 2019
Submitted on 28 Jun 2024
Appointment of Mr Alastair Gilbert Martin as a director on 29 February 2024
Submitted on 25 Jun 2024
Termination of appointment of Andrew Mark Phillips as a director on 29 February 2024
Submitted on 25 Jun 2024
Change of details for Carson Wind Holding B.V. as a person with significant control on 29 February 2024
Submitted on 22 May 2024
Resolutions
Submitted on 12 Mar 2024
Sub-division of shares on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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