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Biowise Limited EXETER

Biowise started in year 2001 as Private Limited Company with registration number 04305295. The Biowise company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Exeter at Ashford House. Postal code: EX1 3LH. Since 1st December 2008 Biowise Limited is no longer carrying the name Biowaste Recycling.

The firm has 4 directors, namely Gregory P., Javier P. and Diego V. and others. Of them, Javier P., Diego V., Christopher M. have been with the company the longest, being appointed on 25 May 2022 and Gregory P. has been with the company for the least time - from 17 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HU10 6TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1108671 . It is located at Albion Lane, Willerby, Hull with a total of 9 carsand 2 trailers.

Biowise Limited Address / Contact

Office Address Ashford House
Office Address2 Grenadier Road
Town Exeter
Post code EX1 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04305295
Date of Incorporation Tue, 16th Oct 2001
Industry Remediation activities and other waste management services
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Gregory P.

Position: Director

Appointed: 17 February 2023

Javier P.

Position: Director

Appointed: 25 May 2022

Diego V.

Position: Director

Appointed: 25 May 2022

Christopher M.

Position: Director

Appointed: 25 May 2022

Stephen W.

Position: Director

Appointed: 30 January 2018

Resigned: 25 May 2022

Robert W.

Position: Director

Appointed: 30 January 2018

Resigned: 25 May 2022

Kurt B.

Position: Director

Appointed: 13 July 2016

Resigned: 16 January 2018

James L.

Position: Director

Appointed: 15 April 2009

Resigned: 25 May 2022

Antony R.

Position: Secretary

Appointed: 30 October 2003

Resigned: 01 December 2010

David B.

Position: Secretary

Appointed: 01 February 2002

Resigned: 30 October 2003

Benjamin R.

Position: Secretary

Appointed: 16 October 2001

Resigned: 08 February 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Daniel I.

Position: Director

Appointed: 16 October 2001

Resigned: 13 July 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Wastewise Holdings Limited from Hull, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wastewise Holdings Limited

Albion House Albion Lane, Willerby, Hull, HU10 6TS, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 11109687
Notified on 16 January 2018
Nature of control: 75,01-100% shares

James L.

Notified on 1 October 2016
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul L.

Notified on 1 October 2016
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Ashcourt Contracts Limited

Medina House Station Avenue, Bridlington, YO16 4LZ, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 06856507
Notified on 1 October 2016
Ceased on 16 January 2018
Nature of control: 25-50% shares

Company previous names

Biowaste Recycling December 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth973 2801 523 5291 664 094      
Balance Sheet
Cash Bank In Hand 72 462113 302      
Cash Bank On Hand  113 302200 86426 8187 15534 7022 224 133420 199
Current Assets688 607932 5901 912 3221 684 7961 591 2332 231 9218 423 3463 969 9244 421 118
Debtors681 607860 1281 799 0201 483 9321 564 4152 224 7668 388 6441 745 7914 000 919
Intangible Fixed Assets65 53365 53352 426      
Net Assets Liabilities  1 576 7632 082 1102 422 3402 698 5383 274 7684 661 5966 008 290
Net Assets Liabilities Including Pension Asset Liability973 2801 523 5291 664 094      
Other Debtors  141 589344 902506 192138 120260 150243 8221 744
Property Plant Equipment  6 544 0316 950 4077 238 2497 180 5078 457 6028 496 2668 292 534
Stocks Inventory7 000        
Tangible Fixed Assets2 080 0623 848 2936 244 031      
Reserves/Capital
Called Up Share Capital130130130      
Profit Loss Account Reserve915 453910 0331 243 579      
Shareholder Funds973 2801 523 5291 664 094      
Other
Amount Specific Advance Or Credit Directors        2 000 581
Amount Specific Advance Or Credit Made In Period Directors        2 995 581
Amount Specific Advance Or Credit Repaid In Period Directors        995 000
Director Remuneration       137 512137 549
Accounting Period Subsidiary2 0132 0142 015      
Accrued Liabilities Deferred Income  133 26793 01965 67632 310395 727238 563261 872
Accrued Liabilities Not Expressed Within Creditors Subtotal   39 66735 66731 66727 66723 667 
Accumulated Amortisation Impairment Intangible Assets  13 10726 21439 32152 42865 53365 533 
Accumulated Depreciation Impairment Property Plant Equipment  651 700860 7001 242 1321 618 6222 003 7302 269 5772 797 920
Amounts Owed By Group Undertakings  119 41963 82591 843148 738187 628244 709149 769
Amounts Owed To Group Undertakings     120 060120 060  
Average Number Employees During Period  20232526283943
Balances Amounts Owed To Related Parties    843 019843 019 843 019 
Bank Borrowings  2 099 3452 644 1322 222 5062 860 1846 541 476246 709279 789
Bank Borrowings Overdrafts  1 895 0952 238 5911 821 804404 2455 341 8072 148 6101 849 602
Bank Overdrafts    133 594 34 889  
Corporation Tax Payable    10 14265 791 335 438481 891
Creditors  4 719 5444 801 0914 344 9884 106 6703 847 7494 530 0243 011 909
Creditors Due After One Year1 689 5782 190 2364 952 762      
Creditors Due Within One Year986 3221 920 9392 413 545      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   165 3606 565  451 824128 572
Disposals Property Plant Equipment   360 04033 650 8 100714 988169 770
Dividends Paid   58 42664 186115 86162 064571 39461 134
Finance Lease Liabilities Present Value Total  1 012 430979 7311 011 665584 4621 770 172674 147669 278
Finance Lease Payments Owing Minimum Gross  1 691 009500 848636 540582 9573 037 082829 203826 418
Fixed Assets3 032 9264 801 1577 096 4577 489 7267 764 4617 693 6128 812 6028 851 2668 292 534
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts  248 333      
Future Finance Charges On Finance Leases  98 166356 104407 320130 791605 567155 056157 140
Future Minimum Lease Payments Under Non-cancellable Operating Leases   46 45546 45589 51385 78057 06333 019
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     644 233-8 876  
Increase From Amortisation Charge For Year Intangible Assets   13 10713 10713 10713 105  
Increase From Depreciation Charge For Year Property Plant Equipment   374 360387 997376 490385 108717 671656 915
Intangible Assets  52 42639 31926 21213 105   
Intangible Assets Gross Cost  65 53365 53365 53365 53365 53365 533 
Intangible Fixed Assets Aggregate Amortisation Impairment  13 107      
Intangible Fixed Assets Amortisation Charged In Period  13 107      
Intangible Fixed Assets Cost Or Valuation65 53365 533       
Investments Fixed Assets887 331887 331500 000500 000500 000500 000355 000355 000 
Investments In Group Undertakings  500 000500 000500 000500 000355 000355 000-355 000
Net Assets Liabilities Joint Ventures  -100-100-100  -100-100
Net Assets Liabilities Subsidiaries  -100-100-100  -100-100
Net Current Assets Liabilities-297 715-988 349-734 441-364 505-544 955-415 076-986 4731 135 2141 769 680
Number Shares Allotted 1010      
Other Creditors  2 5211 933135 400220 477321 32014 53516 047
Other Remaining Borrowings  1 045 000893 000669 750600 339383 94950 0815 081
Other Taxation Social Security Payable  11 01911 3809 62811 44216 65230 71062 754
Par Value Share 11     1
Percentage Class Share Held In Joint Venture   5050   50
Percentage Class Share Held In Subsidiary   100100   100
Profit Loss   563 773404 416392 059638 2941 958 2221 407 828
Profit Loss Subsidiaries  21 658-94 526-7 023  -40 036-526 567
Property Plant Equipment Gross Cost  7 195 7317 811 1078 480 3818 799 12910 461 33210 765 84311 090 454
Provisions For Liabilities Balance Sheet Subtotal  65 709202 353416 511441 661675 945771 1931 042 015
Provisions For Liabilities Charges72 35399 04365 709      
Revaluation Reserve57 697613 366420 385      
Secured Debts60 202155 5845 116 893      
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions 1 789 4453 179 551      
Tangible Fixed Assets Cost Or Valuation2 714 5234 333 0306 895 731      
Tangible Fixed Assets Depreciation634 461484 737651 700      
Tangible Fixed Assets Depreciation Charged In Period 202 342309 581      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 116 190142 618      
Tangible Fixed Assets Depreciation Increase Decrease From Exchange Adjustments 20 346       
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations -256 222       
Tangible Fixed Assets Disposals 545 890616 850      
Tangible Fixed Assets Increase Decrease From Exchange Adjustments 17 808       
Tangible Fixed Assets Increase Decrease From Revaluations 357 144       
Total Additions Including From Business Combinations Property Plant Equipment   975 416702 924318 7481 679 1791 019 499494 381
Total Assets Less Current Liabilities2 735 2113 812 8086 362 0167 125 2217 219 5067 278 5367 826 1299 986 48010 062 214
Total Borrowings  5 045 2035 229 6185 380 8235 532 87310 545 049296 790284 870
Trade Creditors Trade Payables  1 117 631926 208916 911876 8321 184 4421 064 339874 726
Trade Debtors Trade Receivables  1 206 6281 075 205966 380970 6387 940 8661 257 2601 565 577
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        270 822
Administrative Expenses      974 6271 437 2091 455 583
Amortisation Expense Intangible Assets      13 105  
Applicable Tax Rate       1919
Comprehensive Income Expense      638 2941 958 2221 407 828
Cost Sales      5 826 6877 024 0868 956 532
Current Tax For Period       335 438481 891
Depreciation Expense Property Plant Equipment      385 108717 671656 915
Distribution Costs      145 000 565 096
Dividends Paid On Shares Interim      62 064571 39461 134
Further Operating Expense Item Component Total Operating Expenses      145 000 355 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss       -28 
Gain Loss On Disposals Property Plant Equipment       -37 080-18 941
Gross Profit Loss      2 164 1624 026 7114 390 629
Increase Decrease In Current Tax From Adjustment For Prior Periods       -30 0655 903
Interest Expense On Bank Loans Similar Borrowings       77 80967 767
Interest Expense On Bank Overdrafts       6091 662
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts       181 997158 541
Interest Payable Similar Charges Finance Costs      238 345260 415227 970
Number Shares Issued Fully Paid        10
Operating Profit Loss      1 048 5352 644 5872 393 617
Other Deferred Tax Expense Credit       125 31348 414
Other Interest Receivable Similar Income Finance Income       4 736797
Other Operating Income Format1      4 00055 08523 667
Pension Other Post-employment Benefit Costs Other Pension Costs       92 126104 633
Prepayments       241 222283 248
Profit Loss On Ordinary Activities Before Tax      810 1902 388 9082 166 444
Provisions       771 1931 042 015
Social Security Costs       101 035131 086
Staff Costs Employee Benefits Expense       1 226 0091 566 844
Tax Expense Credit Applicable Tax Rate       453 893411 624
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       20 56712 512
Tax Tax Credit On Profit Or Loss On Ordinary Activities      171 896430 686758 616
Total Current Tax Expense Credit       335 438487 794
Total Deferred Tax Expense Credit       95 248270 822
Total Operating Lease Payments       33 22734 091
Turnover Revenue      7 990 84911 050 79713 347 161
Wages Salaries       1 032 8481 331 125

Transport Operator Data

Albion Lane
Address Willerby
City Hull
Post code HU10 6TS
Vehicles 9
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 14th, October 2023 		Free Download (26 pages)

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