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The Bio-D Holdings (Uk) Limited

07042911

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 Marfleet Environmental Technologies Park, Westgate Way, Hull, HU9 5LW
Incorporated 14/10/2009

Previously known as

Rolco 313 Limited · until 19/05/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

20411
20411

Officers

Lloyd Spencer Atkin

secretary · Since 16/03/2010

British

Lloyd Spencer Atkin

director · Since 16/03/2010

British · England · Age 50

Joanne Elizabeth Atkin

director · Since 30/06/2015

British · England · Age 45

Former

John Paul Flanagan

director · Resigned 16/03/2010

Rollits Company Formations Limited

corporate director · Resigned 16/03/2010

Sara Beatrice Holtby

director · Resigned 30/06/2015

Persons with Significant Control

Mr Lloyd Atkin

Significant control

British · England · Age 50

Unit 10, Marfleet Environmental Technologies Park, Hull, HU9 5LW

Notified 14/10/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2015Registered 04/07/2015Satisfied 02/05/2021

Change History

officer appointedATKIN, Lloyd Spencer
2026-05-07
officer appointedATKIN, Joanne Elizabeth
2026-05-07
officer appointedATKIN, Lloyd Spencer
2026-05-07
statusactive
2026-05-07

Active

post townHull
2026-05-07

HULL

typeltd
2026-05-07

Private Limited Company

address line1Unit 10 Marfleet Environmental Technologies Park
2026-05-07

UNIT 10 MARFLEET ENVIRONMENTAL TECHNOLOGIES PARK

CompanyRankvs 236+ SIC 20411 peers
50

Financial strength65th percentile among SIC peers · 16/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£260k

Working capital

Current Assets

Current Liabilities

£261k

Debtors

£700

0avg. employees

Balance Sheet

Assets less current liabilities£82k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020-£24k
2019-£1k

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type total exemption full

09/02/20267 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20244 pages · PDF
MA

memorandum articles

12/10/202416 pages · PDF
RESOLUTIONS

resolution

12/10/20242 pages · PDF
CC04

statement of companys objects

12/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20224 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
CH03

change person secretary company with change date

24/05/20221 page · PDF
PSC changed

change to a person with significant control

24/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20227 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20215 pages · PDF
RP04AR01

second filing of annual return with made up date

12/05/2021PDF
RP04AR01

second filing of annual return with made up date

12/05/2021PDF
RP04AR01

second filing of annual return with made up date

12/05/2021PDF
RP04AR01

second filing of annual return with made up date

12/05/2021PDF
RP04AR01

second filing of annual return with made up date

12/05/2021PDF
MR04

mortgage satisfy charge full

02/05/20211 page · PDF
RP04AR01

second filing of annual return with made up date

01/04/202122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20217 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/02/20215 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20205 pages · PDF
RESOLUTIONS

resolution

28/10/20205 pages · PDF
MA

memorandum articles

27/10/202016 pages · PDF
RESOLUTIONS

resolution

27/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20198 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
CH03

change person secretary company with change date

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
PSC changed

change to a person with significant control

13/07/20172 pages · PDF
Director details changed

change person director company with change date

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20157 pages · PDF
Share buyback

capital return purchase own shares

22/07/20153 pages · PDF
Director resigned

termination director company with name termination date

14/07/20152 pages · PDF
Director appointed

appoint person director company with name date

14/07/20153 pages · PDF
Shares cancelled

capital cancellation shares

14/07/20154 pages · PDF
RESOLUTIONS

resolution

14/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201544 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20146 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20126 pages · PDF
Address changed

change registered office address company with date old address

16/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20106 pages · PDF
MEM/ARTS

memorandum articles

21/05/201015 pages · PDF
CERTNM

certificate change of name company

19/05/20102 pages · PDF
CONNOT

change of name notice

19/05/20102 pages · PDF
RESOLUTIONS

resolution

30/03/20101 page · PDF
CONNOT

change of name notice

30/03/20102 pages · PDF
Shares allotted

capital allotment shares

29/03/20104 pages · PDF
RESOLUTIONS

resolution

29/03/20101 page · PDF
SH02

capital alter shares subdivision

26/03/20105 pages · PDF
Address changed

change registered office address company with date old address

24/03/20102 pages · PDF
Director resigned

termination director company with name

24/03/20102 pages · PDF
Director resigned

termination director company with name

24/03/20102 pages · PDF
AP03

appoint person secretary company with name

24/03/20103 pages · PDF
Director appointed

appoint person director company with name

24/03/20103 pages · PDF
Director appointed

appoint person director company with name

24/03/20103 pages · PDF
Incorporated

incorporation company

14/10/200928 pages · PDF