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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£253K

+53.3% vs 2023

Net assets

£11M

+14.2% highest in 4 filed years

Employees

44

0% vs 2023

Profit before tax

£2M

-23.3% lowest in 4 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £11,050,797£13,347,161£15,115,000£15,416,000
Operating profit £2,644,587£2,393,617£2,724,000£2,116,000
Profit before tax £2,388,908£2,166,444£2,733,000£2,095,000
Net profit £1,958,222£1,407,828£2,042,000£1,383,000
Cash £2,224,133£420,199£165,000£253,000
Total assets less current liabilities £9,986,480£10,062,214£12,122,000£15,090,000
Net assets £4,661,596£6,008,290£9,725,000£11,108,000
Equity £2,698,538£3,274,768£4,661,596£6,008,290£9,725,000£11,108,000
Average employees 39434444
Wages £1,032,848£1,331,125£1,601,000£1,793,000
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 23.9%17.9%18.0%13.7%
Net margin 17.7%10.5%13.5%9.0%
Return on capital employed 26.5%23.8%22.5%14.0%
Gearing (liabilities / total assets) 35.0%44.0%
Current ratio 2.20x1.91x
Interest cover 10.16x10.50x21.45x7.37x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BIOWISE LIMITED 2008-12-01 → present
  2. BIOWASTE RECYCLING LIMITED 2001-10-16 → 2008-12-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. However, due to FCC's policy of cash sweeping, a letter of support is in place. Accordingly, the directors continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. BIOWISE LIMITED · parent
    1. Wastewise (UK) Limited 100% · England and Wales · Dormant
    2. Wastewise Limited 100% · England and Wales · Dormant
    3. J&B Bio Limited 50% · England and Wales · Waste Management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2024-06-10 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-06-10 Oct 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
BROOK, David Frank Secretary 2002-02-01 2003-10-30
RILEY, Benjamin Stanley Secretary 2001-10-16 2002-02-08
ROOKES, Antony Secretary 2003-10-30 2010-12-01
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2001-10-16 2001-10-16
BOUSFIELD, Kurt James Nicholas Director 2016-07-13 2018-01-16
INGRAM, Daniel Robert John Director 2001-10-16 2016-07-13
LANDAU, James Alexander Charles Director 2009-04-15 2022-05-25
MCCARTHY, Christopher Stephen Director 2022-05-25 2024-10-31
PEIRO BALAGUER, Javier Director 2022-05-25 2024-07-01
PRANCE, Gregory Director 2023-02-17 2024-07-24
VERA HEREDIA, Diego Pablo Director 2022-05-25 2024-07-12
WARDELL, Stephen John Director 2018-01-30 2022-05-25
WILKES, Robert Morris Director 2018-01-30 2022-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wastewise Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-16 Active
Mr James Alexander Charles Landau Individual Shares 25–50%, Voting 25–50% 2016-10-01 Ceased 2018-01-18
Mr Paul Christopher Warrington Landau Individual Shares 25–50%, Voting 25–50% 2016-10-01 Ceased 2018-01-18
Ashcourt Contracts Limited Corporate entity Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm 2016-10-01 Ceased 2018-01-16

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 AA accounts Accounts with accounts type full
2025-03-10 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-09-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-09-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-13 AD01 address Change registered office address company with date old address new address PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2023-02-03 CS01 confirmation-statement Confirmation statement

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page