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Biogains Ltd

Biogains Ltd is an active company incorporated on 26 January 2021 with the registered office located in Exeter, Devon. Biogains Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13159618
Private limited company
Age
5 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (26 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Unit 11, Gidleys Meadow Business Park
Christow
Exeter
Devon
EX6 7QB
England
Address changed on 24 Feb 2025 (11 months ago)
Previous address was The Wish Stoke Road Maidencombe Torquay TQ1 4TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1976
Director • English • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1973
Ar Land & Planning Ltd
PSC
Rockside Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowland Ecology Limited
Mark Robert Webb is a mutual person.
Active
Brooks Ecological Ltd
Mark Robert Webb is a mutual person.
Active
Avian Ecology Ltd
Mark Robert Webb is a mutual person.
Active
Ge Consulting Services (UK) Limited
Mark Robert Webb is a mutual person.
Active
TT Developments (Penzance) Ltd
Andrew David Rowe is a mutual person.
Active
Peloton Land Ltd
Andrew David Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£207.4K
Increased by £206.18K (+16942%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.93K
Increased by £256.22K (+1128%)
Total Liabilities
-£65.41K
Increased by £37.71K (+136%)
Net Assets
£213.51K
Increased by £218.51K (-4371%)
Debt Ratio (%)
23%
Decreased by 98.56% (-81%)
Latest Activity
Confirmation Submitted
26 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Amended Full Accounts Submitted
2 Months Ago on 4 Dec 2025
Registered Address Changed
11 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Mr Mark Robert Webb Appointed
1 Year 1 Month Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Rockside Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 24 Jun 2024
Ar Land & Planning Ltd (PSC) Appointed
3 Years Ago on 18 May 2022
Andrew David Rowe (PSC) Resigned
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 8 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2025
Registered office address changed from The Wish Stoke Road Maidencombe Torquay TQ1 4TN England to Unit 11, Gidleys Meadow Business Park Christow Exeter Devon EX6 7QB on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Mark Robert Webb as a director on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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