Bio Trading Limited

Active03812170 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Information technology consultancy activities (62020)
Directors
Jim Wyatt
Controlled by
James Robert Wyatt
Accounts type
Micro entity
Region
South East
Address
1 The Coppers Beatrice Webb Drive
Holmbury St Mary
Dorking
RH5 6LQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wyatt, Jim
Director · Appointed 21 February 2006
British
Born November 1968
Secretary · Appointed 13 December 2004
British
Officer history (10 former)
29 June 2026
Resigned Wyatt, Carolyn Joy as Director
26 July 2024
Resigned Burwood, Jonathan Gordon as Director
26 July 2024
Resigned Teeluck, Jonathan Anthony as Director
19 July 2024
Resigned Marner, Peter Daniel as Director
5 November 2019
Resigned Best, Mark David as Director
10 April 2017
Appointed Burwood, Jonathan Gordon as Director
1 November 2013
Appointed Teeluck, Jonathan Anthony as Director
2 April 2011
Appointed Best, Mark David as Director
1 June 2009
Appointed Marner, Peter Daniel as Director
1 January 2009
Resigned Watson, Paula Joanne as Director
30 June 2006
Resigned Chilton, Mark as Director
1 March 2006
Appointed Chilton, Mark as Director
21 February 2006
Appointed Wyatt, Jim as Director
13 December 2004
Appointed Morrissey, John Peter as Secretary
8 December 2004
Resigned Hanson, Timothy John as Secretary
22 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1999
Appointed Hanson, Timothy John as Secretary
22 July 1999
Appointed Watson, Paula Joanne as Director
22 July 1999
Appointed Wyatt, Carolyn Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Robert Wyatt
Individual · Notified 11 May 2016
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (2)
12 August 2026
Ceased Carolyn Joy Wyatt — Holds 25–50% of voting rights
10 October 2024
Ceased Peter Daniel Marner — Holds 25–50% of voting rights

Financials

Cash
£9,714
Employees
3
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £362,236 £442,164 £570,160 £477,156 £124,267 £112,871
Balance sheet detail
202520242023202220212020
Fixed Assets£0£23,214£25,053£9,868£7,281
Current Assets£159,039£408,926£852,212£1,815,598£1,048,032£887,027
Debtors£149,325£308,164£506,740£573,738£622,011£678,553
Cash£9,714£100,762£345,472£1,241,860£426,021£208,474
Creditors (< 1 year)£46,168£284,659£393,859£1,265,731£613,783£530,689
Net Current Assets£112,871£124,267£458,353£549,867£434,249£356,338
Net Assets£124,267£477,156£570,160£442,164£362,236
Shareholder Funds£112,871£124,267£477,156£570,160£442,164£362,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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