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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BIODRIVE LTD

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro09264987
Fundada15/10/2014
Objeto socialEnvironmental consulting activities
DirecciónC/O Begbies Traynor (Central) Llp 11c, Kingsmead Square, Bath, BA1 2AB
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro15/10/2014
Autoridad registral—
Capital registrado100

Fuente: — · Última actualización: 2/12/2025

Línea temporal (27 eventos)

1/12/2025

Dirección actualizada

C/O Begbies Traynor (CENTRAL) Llp 11C, Kingsmead Square, Bath, Ba1 2AB

1/12/2025

Estado cambiado

active → liquidation

15/10/2014

Nombramiento Christopher Nicholas Hawkins (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Christopher Nicholas Hawkins

75–100% shares · 75–100% voting rights

Nombrado el: 15/10/2016

87.5%
Christopher Nicholas Hawkins

75–100% shares · 75–100% voting rights

Nombrado el: 15/10/2016

87.5%

Officers & directors

Christopher Nicholas Hawkins

Director

Nombrado el: 15/10/2014

—

Línea temporal de propiedad (1 cambios)

15/10/2016

Nombramiento Christopher Nicholas Hawkins (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Begbies Traynor (Central) Llp 11c

Kingsmead Square

Bath

BA1 2AB

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £6.4K

Cifras clave

Beneficio / (pérdida)

2015£6430
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2015£6530
2016£6530
2017£19.793
2018£12.546
2019£23.931
2020£24.803
2021£23.221
2022£21.142
2023£20.756
2024£19.315

Net Assets Liabilities

2015—
2016£6530
2017£19.793
2018£12.546
2019£23.931
2020£24.803
2021£23.221
2022£21.142
2023—
2024—

Equity

2015—
2016£6530
2017£19.793
2018£12.546
2019£23.931
2020£24.803
2021£23.221
2022£21.142
2023£20.756
2024£19.315

Current Assets

2015£20.113
2016£20.113
2017£29.279
2018£40.752
2019£6811
2020—
2021—
2022—
2023—
2024—

Net Current Assets Liabilities

2015£1400
2016£1400
2017£16.236
2018£-50.923
2019£-65.205
2020£-57.934
2021£-58.792
2022£-59.842
2023£-60.886
2024£-61.583

Total Assets Less Current Liabilities

2015£15.585
2016£15.585
2017£28.455
2018£18.819
2019£31.965
2020£26.336
2021£24.754
2022£22.675
2023£20.756
2024£19.315

Cash Bank On Hand

2015—
2016£345
2017£4734
2018£32.660
2019£811
2020£1671
2021£26
2022£66
2023£292
2024£8

Debtors

2015£19.768
2016£19.768
2017£24.545
2018£8092
2019£6000
2020—
2021—
2022—
2023—
2024—

Other Debtors

2015—
2016£0
2017£24.545
2018£8092
2019£6000
2020—
2021—
2022—
2023—
2024—

Creditors

2015—
2016£18.713
2017£13.043
2018£91.675
2019£72.016
2020£59.605
2021£58.818
2022£59.908
2023£61.178
2024£61.591

Trade Creditors Trade Payables

2015—
2016£0
2017£1
2018£50.807
2019—
2020£0
2021£1008
2022—
2023—
2024—

Other Creditors

2015—
2016£1695
2017£950
2018£36.180
2019—
2020—
2021—
2022£57.856
2023£61.178
2024£61.591

Number Shares Allotted

2015100
2016—
2017100
2018100
2019100
2020100
2021100
2022—
2023—
2024—

Par Value Share

2015£1
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023—
2024—

Average Number Employees During Period

2015—
20161
20171
20180
20190
20200
20210
20221
20231
20241

Accrued Liabilities

2015—
2016—
2017£0
2018£1000
2019£2885
2020£1740
2021£2088
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016£1499
2017£4675
2018£6335
2019£5735
2020£6946
2021£7975
2022£8850
2023£9594
2024£10.015

Additions Other Than Through Business Combinations Property Plant Equipment

2015—
2016—
2017£148.508
2018£66.688
2019—
2020£487
2021—
2022—
2023—
2024—

Called Up Share Capital

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Carrying Amount Property Plant Equipment With Restricted Title

2015—
2016—
2017£7222
2018£9945
2019£11.475
2020£4154
2021—
2022—
2023—
2024—

Cash Bank In Hand

2015£345
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2015£6218
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2015£18.713
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Finance Lease Liabilities Present Value Total

2015—
2016£6218
2017£6218
2018£3270
2019£4050
2020£1081
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016£2156
2017£2789
2018£3700
2019£1425
2020£1211
2021£1029
2022£875
2023£744
2024£421

Loans From Directors

2015—
2016—
2017—
2018£0
2019£55.205
2020£49.973
2021£53.703
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£6530
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022—
2023—
2024—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£2773
2018£2040
2019£2025
2020—
2021—
2022—
2023—
2024—

Other Disposals Property Plant Equipment

2015—
2016—
2017£90.969
2018£37.600
2019£13.500
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2015—
2016£14.318
2017—
2018—
2019—
2020—
2021—
2022£2052
2023—
2024—

Profit Loss Account Reserve

2015£6430
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2015—
2016£8496
2017£12.219
2018£69.742
2019£97.170
2020£84.270
2021£83.546
2022£82.517
2023£81.642
2024£80.898

Property Plant Equipment Gross Cost

2015—
2016£9995
2017£74.417
2018£103.505
2019£90.005
2020£90.492
2021£90.492
2022£90.492
2023£90.492
2024£90.492

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016£2837
2017—
2018—
2019—
2020—
2021—
2022£1533
2023—
2024—

Provisions For Liabilities Charges

2015£2837
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£6530
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2015£14.185
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2015£16.688
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2015£16.688
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2015£2503
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2015£2503
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2015—
2016—
2017£2444
2018£3003
2019£3984
2020£1533
2021£1533
2022—
2023—
2024—

Taxation Social Security Payable

2015—
2016—
2017£12.092
2018£58
2019£2982
2020£6811
2021£2019
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016£190
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2015—
2016£19.768
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica2015201620172018201920202021202220232024
Beneficio / (pérdida)£6430—————————
Activo total£6530£6530£19.793£12.546£23.931£24.803£23.221£21.142£20.756£19.315
Net Assets Liabilities—£6530£19.793£12.546£23.931£24.803£23.221£21.142——
Equity—£6530£19.793£12.546£23.931£24.803£23.221£21.142£20.756£19.315
Current Assets£20.113£20.113£29.279£40.752£6811—————
Net Current Assets Liabilities£1400£1400£16.236£-50.923£-65.205£-57.934£-58.792£-59.842£-60.886£-61.583
Total Assets Less Current Liabilities£15.585£15.585£28.455£18.819£31.965£26.336£24.754£22.675£20.756£19.315
Cash Bank On Hand—£345£4734£32.660£811£1671£26£66£292£8
Debtors£19.768£19.768£24.545£8092£6000—————
Other Debtors—£0£24.545£8092£6000—————
Creditors—£18.713£13.043£91.675£72.016£59.605£58.818£59.908£61.178£61.591
Trade Creditors Trade Payables—£0£1£50.807—£0£1008———
Other Creditors—£1695£950£36.180———£57.856£61.178£61.591
Number Shares Allotted100—100100100100100———
Par Value Share£1—£1£1£1£1£1———
Average Number Employees During Period—110000111
Accrued Liabilities——£0£1000£2885£1740£2088———
Accumulated Depreciation Impairment Property Plant Equipment—£1499£4675£6335£5735£6946£7975£8850£9594£10.015
Additions Other Than Through Business Combinations Property Plant Equipment——£148.508£66.688—£487————
Called Up Share Capital£100—————————
Carrying Amount Property Plant Equipment With Restricted Title——£7222£9945£11.475£4154————
Cash Bank In Hand£345—————————
Creditors Due After One Year£6218—————————
Creditors Due Within One Year£18.713—————————
Finance Lease Liabilities Present Value Total—£6218£6218£3270£4050£1081————
Increase From Depreciation Charge For Year Property Plant Equipment—£2156£2789£3700£1425£1211£1029£875£744£421
Loans From Directors———£0£55.205£49.973£53.703———
Net Assets Liabilities Including Pension Asset Liability£6530—————————
Nominal Value Allotted Share Capital——£100£100£100£100£100———
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£2773£2040£2025—————
Other Disposals Property Plant Equipment——£90.969£37.600£13.500—————
Other Taxation Social Security Payable—£14.318—————£2052——
Profit Loss Account Reserve£6430—————————
Property Plant Equipment—£8496£12.219£69.742£97.170£84.270£83.546£82.517£81.642£80.898
Property Plant Equipment Gross Cost—£9995£74.417£103.505£90.005£90.492£90.492£90.492£90.492£90.492
Provisions For Liabilities Balance Sheet Subtotal—£2837—————£1533——
Provisions For Liabilities Charges£2837—————————
Share Capital Allotted Called Up Paid£100—————————
Shareholder Funds£6530—————————
Tangible Fixed Assets£14.185—————————
Tangible Fixed Assets Additions£16.688—————————
Tangible Fixed Assets Cost Or Valuation£16.688—————————
Tangible Fixed Assets Depreciation£2503—————————
Tangible Fixed Assets Depreciation Charged In Period£2503—————————
Taxation Including Deferred Taxation Balance Sheet Subtotal——£2444£3003£3984£1533£1533———
Taxation Social Security Payable——£12.092£58£2982£6811£2019———
Total Additions Including From Business Combinations Property Plant Equipment—£190————————
Trade Debtors Trade Receivables—£19.768————————

Documentos

Appointment of a voluntary liquidator

10/11/2025

Ver

Statement of affairs

10/11/2025

Ver

Change of registered office address

10/11/2025

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-11-03

10/11/2025

Ver

Total exemption full accounts made up to 30 June 2024

24/7/2025

Ver

Previous accounting period shortened from 31 October 2024 to 30 June 2024

24/4/2025

Ver

Confirmation statement

27/11/2024

Ver

Company name changed amzco power LTD\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11

15/10/2024

Ver

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Total exemption full accounts made up to 31 October 2023

29/7/2024

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
1,07×
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
98,5 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-6,9 %
CAGR activos totales (2015–2024)CAGR activos totales
+12,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+203,1 %
Activo circulante neto interanual (2016 vs. 2017)
+1059,7 %
Activos totales interanuales (2017 vs. 2018)
-36,6 %
Activo circulante neto interanual (2017 vs. 2018)
-413,6 %
Activos totales interanuales (2018 vs. 2019)
+90,7 %
  1. –Bath
  2. –BIODRIVE LTD
Activo circulante neto interanual (2018 vs. 2019)
-28 %
Activos totales interanuales (2019 vs. 2020)
+3,6 %
Activo circulante neto interanual (2019 vs. 2020)
+11,2 %
Activos totales interanuales (2020 vs. 2021)
-6,4 %
Activo circulante neto interanual (2020 vs. 2021)
-1,5 %
Activos totales interanuales (2021 vs. 2022)
-9 %
Activo circulante neto interanual (2021 vs. 2022)
-1,8 %
Activos totales interanuales (2022 vs. 2023)
-1,8 %
Activo circulante neto interanual (2022 vs. 2023)
-1,7 %
Activos totales interanuales (2023 vs. 2024)
-6,9 %
Activo circulante neto interanual (2023 vs. 2024)
-1,1 %
CAGR activos totales (2015–2024)
+12,8 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
98,5 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
1,07×
Activo circulante neto (2015)
1400 GBP
Activo circulante neto (2016)
1400 GBP
Activo circulante neto (2017)
16.236 GBP
Activo circulante neto (2018)
-50.923 GBP
Activo circulante neto (2019)
-65.205 GBP
Activo circulante neto (2020)
-57.934 GBP
Activo circulante neto (2021)
-58.792 GBP
Activo circulante neto (2022)
-59.842 GBP
Activo circulante neto (2023)
-60.886 GBP
Activo circulante neto (2024)
-61.583 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
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