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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

BIODRIVE LTD

Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号09264987
設立15/10/2014
目的環境コンサルティング活動
住所C/O Begbies Traynor (Central) Llp 11c, Kingsmead Square, Bath, BA1 2AB
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日15/10/2014
登録機関—
登録資本金100

ソース: — · 最終更新: 02/12/2025

タイムライン (27イベント)

01/12/2025

住所更新

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

01/12/2025

ステータス変更

active → liquidation

15/10/2014

就任 Christopher Nicholas Hawkins (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Christopher Nicholas Hawkins

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

就任日: 15/10/2016

87.5%
Christopher Nicholas Hawkins

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

就任日: 15/10/2016

87.5%

Officers & directors

Christopher Nicholas Hawkins

Director

就任日: 15/10/2014

—

オーナーシップ・タイムライン (1の変更)

15/10/2016

就任 Christopher Nicholas Hawkins (人)

重要な支配権を持つ者

株主一覧

名前持株議決権以降
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実質的支配者

名前持株国以降
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地理

本社

C/O Begbies Traynor (Central) Llp 11c

Kingsmead Square

Bath

BA1 2AB

財務

主な数値は年次決算提出資料より。

通貨を変換

2015

利益/(損失): £6.4K

主な数字

利益/(損失)

2015£6,430
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

総資産

2015£6,530
2016£6,530
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£6,530
2017£19,793
2018£12,546
2019£23,931
2020£24,803
2021£23,221
2022£21,142
2023—
2024—

Equity

2015—
2016£6,530
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£6,811
2020—
2021—
2022—
2023—
2024—

Net Current Assets Liabilities

2015£1,400
2016£1,400
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£4,734
2018£32,660
2019£811
2020£1,671
2021£26
2022£66
2023£292
2024£8

Debtors

2015£19,768
2016£19,768
2017£24,545
2018£8,092
2019£6,000
2020—
2021—
2022—
2023—
2024—

Other Debtors

2015—
2016£0
2017£24,545
2018£8,092
2019£6,000
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£1,008
2022—
2023—
2024—

Other Creditors

2015—
2016£1,695
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£1,000
2019£2,885
2020£1,740
2021£2,088
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016£1,499
2017£4,675
2018£6,335
2019£5,735
2020£6,946
2021£7,975
2022£8,850
2023£9,594
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£7,222
2018£9,945
2019£11,475
2020£4,154
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£6,218
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£6,218
2017£6,218
2018£3,270
2019£4,050
2020£1,081
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016£2,156
2017£2,789
2018£3,700
2019£1,425
2020£1,211
2021£1,029
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£6,530
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£2,773
2018£2,040
2019£2,025
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£2,052
2023—
2024—

Profit Loss Account Reserve

2015£6,430
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2015—
2016£8,496
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£9,995
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£2,837
2017—
2018—
2019—
2020—
2021—
2022£1,533
2023—
2024—

Provisions For Liabilities Charges

2015£2,837
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£6,530
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£2,503
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2015£2,503
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2015—
2016—
2017£2,444
2018£3,003
2019£3,984
2020£1,533
2021£1,533
2022—
2023—
2024—

Taxation Social Security Payable

2015—
2016—
2017£12,092
2018£58
2019£2,982
2020£6,811
2021£2,019
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—
メートル2015201620172018201920202021202220232024
利益/(損失)£6,430—————————
総資産£6,530£6,530£19,793£12,546£23,931£24,803£23,221£21,142£20,756£19,315
Net Assets Liabilities—£6,530£19,793£12,546£23,931£24,803£23,221£21,142——
Equity—£6,530£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£6,811—————
Net Current Assets Liabilities£1,400£1,400£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£4,734£32,660£811£1,671£26£66£292£8
Debtors£19,768£19,768£24,545£8,092£6,000—————
Other Debtors—£0£24,545£8,092£6,000—————
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£1,008———
Other Creditors—£1,695£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£1,000£2,885£1,740£2,088———
Accumulated Depreciation Impairment Property Plant Equipment—£1,499£4,675£6,335£5,735£6,946£7,975£8,850£9,594£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——£7,222£9,945£11,475£4,154————
Cash Bank In Hand£345—————————
Creditors Due After One Year£6,218—————————
Creditors Due Within One Year£18,713—————————
Finance Lease Liabilities Present Value Total—£6,218£6,218£3,270£4,050£1,081————
Increase From Depreciation Charge For Year Property Plant Equipment—£2,156£2,789£3,700£1,425£1,211£1,029£875£744£421
Loans From Directors———£0£55,205£49,973£53,703———
Net Assets Liabilities Including Pension Asset Liability£6,530—————————
Nominal Value Allotted Share Capital——£100£100£100£100£100———
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£2,773£2,040£2,025—————
Other Disposals Property Plant Equipment——£90,969£37,600£13,500—————
Other Taxation Social Security Payable—£14,318—————£2,052——
Profit Loss Account Reserve£6,430—————————
Property Plant Equipment—£8,496£12,219£69,742£97,170£84,270£83,546£82,517£81,642£80,898
Property Plant Equipment Gross Cost—£9,995£74,417£103,505£90,005£90,492£90,492£90,492£90,492£90,492
Provisions For Liabilities Balance Sheet Subtotal—£2,837—————£1,533——
Provisions For Liabilities Charges£2,837—————————
Share Capital Allotted Called Up Paid£100—————————
Shareholder Funds£6,530—————————
Tangible Fixed Assets£14,185—————————
Tangible Fixed Assets Additions£16,688—————————
Tangible Fixed Assets Cost Or Valuation£16,688—————————
Tangible Fixed Assets Depreciation£2,503—————————
Tangible Fixed Assets Depreciation Charged In Period£2,503—————————
Taxation Including Deferred Taxation Balance Sheet Subtotal——£2,444£3,003£3,984£1,533£1,533———
Taxation Social Security Payable——£12,092£58£2,982£6,811£2,019———
Total Additions Including From Business Combinations Property Plant Equipment—£190————————
Trade Debtors Trade Receivables—£19,768————————

書類

Appointment of a voluntary liquidator

10/11/2025

表示

Statement of affairs

10/11/2025

表示

Change of registered office address

10/11/2025

表示

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

10/11/2025

表示

Total exemption full accounts made up to 30 June 2024

24/07/2025

表示

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

24/04/2025

表示

Confirmation statement

27/11/2024

表示

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

表示

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Total exemption full accounts made up to 31 October 2023

29/07/2024

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪BOBER LIMITEDSYLVIE CHAMPION🇬🇧ABSON, Katie LouiseHARRELL, GLENIS L. JR.
流動比率(2015)流動比率
1.07×
ROA(当期純利益)(2015)ROA(当期純利益)
98.5%
自己資本比率(2024)自己資本比率
100%
総資産 前年比(2023 vs 2024)総資産 前年比
-6.9%
総資産 CAGR(2015–2024)総資産 CAGR
+12.8%

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2016 vs 2017)
+203.1%
流動純資産 前年比(2016 vs 2017)
+1,059.7%
総資産 前年比(2017 vs 2018)
-36.6%
流動純資産 前年比(2017 vs 2018)
-413.6%
総資産 前年比(2018 vs 2019)
+90.7%
流動純資産 前年比(2018 vs 2019)
-28%
総資産 前年比(2019 vs 2020)
+3.6%
  1. –Bath
  2. –BIODRIVE LTD
流動純資産 前年比(2019 vs 2020)
+11.2%
総資産 前年比(2020 vs 2021)
-6.4%
流動純資産 前年比(2020 vs 2021)
-1.5%
総資産 前年比(2021 vs 2022)
-9%
流動純資産 前年比(2021 vs 2022)
-1.8%
総資産 前年比(2022 vs 2023)
-1.8%
流動純資産 前年比(2022 vs 2023)
-1.7%
総資産 前年比(2023 vs 2024)
-6.9%
流動純資産 前年比(2023 vs 2024)
-1.1%
総資産 CAGR(2015–2024)
+12.8%

効率・収益性

ROA(当期純利益)(2015)
98.5%

運転資本・流動性

流動比率(2015)
1.07×
流動純資産(2015)
£1,400
流動純資産(2016)
£1,400
流動純資産(2017)
£16,236
流動純資産(2018)
-£50,923
流動純資産(2019)
-£65,205
流動純資産(2020)
-£57,934
流動純資産(2021)
-£58,792
流動純資産(2022)
-£59,842
流動純資産(2023)
-£60,886
流動純資産(2024)
-£61,583

資本構成

自己資本比率(2016)
100%
自己資本比率(2017)
100%
自己資本比率(2018)
100%
自己資本比率(2019)
100%
自己資本比率(2020)
100%
自己資本比率(2021)
100%
自己資本比率(2022)
100%
自己資本比率(2023)
100%
自己資本比率(2024)
100%
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