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Biotecture Limited

06297364

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG
Incorporated 29/06/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74100
Specialised design activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 31/01/2022

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Timothy William Howell

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Matthew Robert Peacock

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Mr Paul Michael Phillips

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Persons with Significant Control

Mitie Landscapes Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 01383623 · Companies House · Limited By Shares

Notified 31/01/2022

Former PSCs

Mr Omar Alexander Fayed

Ceased 19/03/2018

Mr Richard Alexander Sabin

Ceased 04/12/2019

Planet Biotecture Ltd

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 11/08/2020Registered 13/08/2020Satisfied 20/06/2022
Charge
satisfied

HSBC BANK PLC

Created 25/04/2018Registered 27/04/2018Satisfied 23/07/2019
Charge
satisfied

OMAR FAYED

Created 20/12/2016Registered 06/01/2017Satisfied 20/03/2018

CompanyRankvs 129+ SIC 74100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2021

Net Worth

£1.0M

Balance sheet strength

Cash

£523k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.7M

Current Liabilities

£673k

Fixed Assets

£248k

Debtors

£970k

33avg. employees-3

Balance Sheet

Intangible assets£45k
Bank loans & overdrafts£104k
Assets less current liabilities£1.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20212.49+£179k
20202.14-£53k
20191.81—

Derived from filed accounts. Not audited figures.