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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

BIODRIVE LTD

Private Limited Company (Ltd.)•Liquidação

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro09264987
Fundada15/10/2014
Objeto socialEnvironmental consulting activities
EndereçoC/O Begbies Traynor (Central) Llp 11c, Kingsmead Square, Bath, BA1 2AB
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro15/10/2014
Autoridade registral—
Capital registrado100

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (27 eventos)

01/12/2025

Endereço atualizado

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

01/12/2025

Status alterado

active → liquidation

15/10/2014

Nomeação Christopher Nicholas Hawkins (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Christopher Nicholas Hawkins

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

Nomeado em: 15/10/2016

87.5%
Christopher Nicholas Hawkins

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

Nomeado em: 15/10/2016

87.5%

Officers & directors

Christopher Nicholas Hawkins

Director

Nomeado em: 15/10/2014

—

Linha do tempo de propriedade (1 alterações)

15/10/2016

Nomeação Christopher Nicholas Hawkins (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Begbies Traynor (Central) Llp 11c

Kingsmead Square

Bath

BA1 2AB

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £6.4K

Indicadores

Lucro / (prejuízo)

2015£6.430
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Ativo total

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—
Métrica2015201620172018201920202021202220232024
Lucro / (prejuízo)£6.430—————————
Ativo total£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————————

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

24/07/2025

Ver

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

24/04/2025

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

29/07/2024

Ver

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Rácio de liquidez corrente (2015)Rácio de liquidez corrente
1,07×
Rentabilidade dos ativos (líquida) (2015)Rentabilidade dos ativos (líquida)
98,5%
Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-6,9%
CAGR ativos totais (2015–2024)CAGR ativos totais
+12,8%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2016 vs. 2017)
+203,1%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+1.059,7%
Ativos totais ano contra ano (2017 vs. 2018)
-36,6%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-413,6%
Ativos totais ano contra ano (2018 vs. 2019)
+90,7%
  1. –Bath
  2. –BIODRIVE LTD
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-28%
Ativos totais ano contra ano (2019 vs. 2020)
+3,6%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+11,2%
Ativos totais ano contra ano (2020 vs. 2021)
-6,4%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-1,5%
Ativos totais ano contra ano (2021 vs. 2022)
-9%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-1,8%
Ativos totais ano contra ano (2022 vs. 2023)
-1,8%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-1,7%
Ativos totais ano contra ano (2023 vs. 2024)
-6,9%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-1,1%
CAGR ativos totais (2015–2024)
+12,8%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2015)
98,5%

Capital circulante e liquidez

Rácio de liquidez corrente (2015)
1,07×
Ativo circulante líquido (2015)
£ 1.400
Ativo circulante líquido (2016)
£ 1.400
Ativo circulante líquido (2017)
£ 16.236
Ativo circulante líquido (2018)
-£ 50.923
Ativo circulante líquido (2019)
-£ 65.205
Ativo circulante líquido (2020)
-£ 57.934
Ativo circulante líquido (2021)
-£ 58.792
Ativo circulante líquido (2022)
-£ 59.842
Ativo circulante líquido (2023)
-£ 60.886
Ativo circulante líquido (2024)
-£ 61.583

Estrutura de capital

Rácio de capital próprio (2016)
100%
Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início