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The Biodiversity Consultancy Limited

06413116

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD
Incorporated 30/10/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Caroline Elizabeth Laurie

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Mr Stuart John Morgan

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Jonathan Michael Maynard Ekstrom

director · Since 30/10/2007

British · England · Age 51

Malcolm Paul Starkey

director · Since 17/12/2019

British · England · Age 51

David Charles Stead

director · Since 01/07/2022

British · England · Age 61

Shani Elissa Grey

director · Since 01/07/2022

British · England · Age 49

Frank Harnischfeger

director · Since 01/07/2022

German · Germany · Age 62

Timothy John Curtis

director · Since 12/08/2024

British · United Kingdom · Age 60

Former

Robin Antony Mitchell

director · Resigned 16/06/2017

David Michael Tassell

secretary · Resigned 12/03/2018

David Michael Tassell

director · Resigned 31/07/2022

Helen Jane Temple

director · Resigned 08/03/2024

Katherin Julie Pertsinidis

secretary · Resigned 31/12/2024

Katherin Julie Pertsinidis

director · Resigned 31/12/2024

Persons with Significant Control

Mr Jonathan Michael Maynard Ekstrom

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

British · England · Age 51

Part First Floor, Newnham Mill, Newnham Road, Cambridge, CB3 9EY

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13rd Floor Great Titchfield House, 14-18 Great Titchfield St
2026-05-07

3RD FLOOR

post townLondon
2026-05-07

LONDON

CompanyRankvs 9160+ SIC 82990 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£959k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.5M

Current Liabilities

£795k

Fixed Assets

£118k

Debtors

£1.4M

1avg. employees-43

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.17-£861k
20243.30-£248k
20233.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/12/20259 pages · PDF
Director details changed

change person director company with change date

20/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202512 pages · PDF
Shares cancelled

capital cancellation shares

13/08/202510 pages · PDF
Share buyback

capital return purchase own shares

13/08/20254 pages · PDF
Shares allotted

capital allotment shares

05/08/20257 pages · PDF
MA

memorandum articles

04/08/202523 pages · PDF
RESOLUTIONS

resolution

04/08/20251 page · PDF
Shares cancelled

capital cancellation shares

31/07/20257 pages · PDF
Share buyback

capital return purchase own shares

31/07/20254 pages · PDF
RESOLUTIONS

resolution

22/07/20251 page · PDF
Shares cancelled

capital cancellation shares

30/05/20257 pages · PDF
Share buyback

capital return purchase own shares

30/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

22/05/20257 pages · PDF
Share buyback

capital return purchase own shares

22/05/20254 pages · PDF
RESOLUTIONS

resolution

02/05/20251 page · PDF
RESOLUTIONS

resolution

16/04/20251 page · PDF
Shares cancelled

capital cancellation shares

07/04/20259 pages · PDF
Share buyback

capital return purchase own shares

11/02/20254 pages · PDF
RESOLUTIONS

resolution

06/02/20251 page · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
TM02

termination secretary company with name termination date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202412 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20249 pages · PDF
Shares cancelled

capital cancellation shares

20/09/202413 pages · PDF
RESOLUTIONS

resolution

13/09/20241 page · PDF
RESOLUTIONS

resolution

13/09/20241 page · PDF
CH03

change person secretary company with change date

22/08/20241 page · PDF
Director appointed

appoint person director company with name date

16/08/20242 pages · PDF
Shares cancelled

capital cancellation shares

12/07/20249 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20241 page · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Share buyback

capital return purchase own shares

06/03/20243 pages · PDF
RESOLUTIONS

resolution

27/02/20241 page · PDF
Shares cancelled

capital cancellation shares

26/02/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202312 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20239 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Shares allotted

capital allotment shares

19/04/20236 pages · PDF
RESOLUTIONS

resolution

18/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
MA

memorandum articles

07/10/202218 pages · PDF
RESOLUTIONS

resolution

07/10/20221 page · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202111 pages · PDF
RESOLUTIONS

resolution

10/07/20211 page · PDF
Share buyback

capital return purchase own shares

09/07/20213 pages · PDF
Shares cancelled

capital cancellation shares

05/07/202110 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20209 pages · PDF
RESOLUTIONS

resolution

06/03/202019 pages · PDF
Shares cancelled

capital cancellation shares

03/02/20209 pages · PDF
RESOLUTIONS

resolution

10/01/20201 page · PDF
Share buyback

capital return purchase own shares

10/01/20203 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20189 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Shares allotted

capital allotment shares

18/04/20189 pages · PDF
SH08

capital name of class of shares

21/03/20182 pages · PDF
RESOLUTIONS

resolution

13/03/201820 pages · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
AP03

appoint person secretary company with name date

12/03/20182 pages · PDF
TM02

termination secretary company with name termination date

12/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
PSC changed

change to a person with significant control

01/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201710 pages · PDF
Director resigned

termination director company with name termination date

21/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
RESOLUTIONS

resolution

21/04/201618 pages · PDF
RESOLUTIONS

resolution

14/03/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20153 pages · PDF
Director details changed

change person director company with change date

22/01/20152 pages · PDF
Director details changed

change person director company with change date

22/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20143 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20143 pages · PDF
AP03

appoint person secretary company with name date

11/11/20142 pages · PDF
SH02

capital alter shares subdivision

23/10/20145 pages · PDF
RESOLUTIONS

resolution

23/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20133 pages · PDF
Director details changed

change person director company with change date

08/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
TM02

termination secretary company with name

06/12/20102 pages · PDF