BIOMAR LIMITED
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Cash
£1k
-100% vs 2024
Net assets
£34m
-11% lowest in 3 filed years
Employees
92
+5.7% vs 2024
Profit before tax
£9m
-15.4% vs 2024
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £180,318,000 | £183,856,000 | £167,502,000 | -8.9% | |
| Operating profit | £8,885,000 | £12,144,000 | £10,049,000 | -17.3% | |
| Profit before tax | £8,322,000 | £10,637,000 | £8,994,000 | -15.4% | |
| Net profit | £6,563,000 | £8,074,000 | £6,375,000 | -21% | |
| Cash | — | £2,907,000 | £1,000 | -100% | |
| Total assets less current liabilities | £41,849,000 | £44,301,000 | £40,605,000 | -8.3% | |
| Net assets | £36,384,000 | £38,580,000 | £34,321,000 | -11% | |
| Equity | £36,384,000 | £38,580,000 | £34,321,000 | -11% | |
| Average employees | 99 | 87 | 92 | +5.7% | |
| Wages | £6,118,000 | £4,526,000 | £4,920,000 | +8.7% | |
| Directors' remuneration | £707,000 | £627,000 | £754,000 | +20.3% | |
| Directors' pension contributions | £24,000 | £30,000 | £30,000 | 0% | |
| Highest paid director | £500,000 | £449,000 | £567,000 | +26.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.9% | 6.6% | 6.0% | |
| Net margin | 3.6% | 4.4% | 3.8% | |
| Return on capital employed | 21.2% | 27.4% | 24.7% | |
| Gearing (liabilities / total assets) | 60.4% | 57.0% | 64.3% | |
| Current ratio | 1.20x | 1.28x | 1.01x | |
| Interest cover | 3.10x | 3.82x | 4.17x |
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 2 times since incorporation
- BIOMAR LIMITED 1994-07-14 → present
- ECOLINE LIMITED 1991-05-03 → 1994-07-14
- FIXSEAL LIMITED 1989-08-16 → 1991-05-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- 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 and have concluded it is appropriate for the financial statements to be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Patrick James | Director | 2015-07-01 | Jul 1971 | British |
| DIAZ VERDUGO, Carlos Armando | Director | 2015-01-01 | Sep 1969 | Chilean |
| ESKILDSEN, Claus | Director | 2017-05-22 | Jan 1970 | Danish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREHAN, Stephen Charles | Secretary | 1994-04-29 | 1995-05-11 |
| NEWSTEAD, Michael David | Secretary | 1995-05-11 | 2015-06-12 |
| WILKINS, Stuart Paul | Secretary | 1991-07-05 | 1994-04-29 |
| WILSON, Robert | Secretary | 2015-06-12 | 2026-05-27 |
| ABELSEN, Svein Arne | Director | 2000-12-14 | 2005-03-11 |
| ALSTED, Niels | Director | 2000-12-14 | 2009-07-01 |
| BRUNBORG, Nils Agnur | Director | 2005-11-24 | 2008-10-31 |
| BUNDGAARD, Ivan | Director | 1992-12-21 | 1996-05-10 |
| GOODLAD, Charles Alexander, Dr | Director | 1990-01-15 | 1991-07-18 |
| JENSEN, Preben Moller | Director | 1990-01-15 | 1994-12-17 |
| MACE, Guy Whitmore | Director | 1999-11-03 | 2015-11-15 |
| MELING, Jan Fredrik | Director | 2005-03-11 | 2005-11-24 |
| PEDERSEN, Arne | Director | 1990-01-15 | 1992-12-21 |
| ROSSTAD, Jan Sverre | Director | 2009-07-01 | 2019-01-15 |
| SHEPHERD, Christopher Jonathan, Dr | Director | 1991-07-25 | 2000-12-14 |
| SORENSEN, Jens Bjerg | Director | 1995-01-16 | 2000-12-14 |
| SPEIRS, John Garrett | Director | 1992-12-21 | 2002-05-21 |
| STENTEBJERG, Mogens | Director | 1995-03-21 | 2017-05-22 |
| SVEJGARD, Torben | Director | 2008-10-31 | 2015-01-01 |
| WILSON, Robert | Director | 2022-12-12 | 2026-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biomar Group A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.