Biowise Limited

Active04305295 Private limited company
Incorporated
16 October 2001 (25 years)
Previously known as
Biowaste Recycling Limited (until 1 December 2008)
Industry
Treatment and disposal of non-hazardous waste (38210)
Remediation activities and other waste management services (39000)
Accounts type
Full
Region
Yorkshire
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born May 1966 (60)
Director · Appointed 10 June 2024
British
Born October 1965 (61)
Officer history (13 former)
31 October 2024
Resigned Mccarthy, Christopher Stephen as Director
24 July 2024
Resigned Prance, Gregory as Director
12 July 2024
Resigned Vera Heredia, Diego Pablo as Director
1 July 2024
Resigned Peiro Balaguer, Javier as Director
10 June 2024
Appointed Mckenzie, Fraser Wilson as Director
10 June 2024
Appointed Longdon, Steven John as Director
17 February 2023
Appointed Prance, Gregory as Director
25 May 2022
Appointed Mccarthy, Christopher Stephen as Director
25 May 2022
Resigned Landau, James Alexander Charles as Director
25 May 2022
Appointed Vera Heredia, Diego Pablo as Director
25 May 2022
Resigned Wardell, Stephen John as Director
25 May 2022
Resigned Wilkes, Robert Morris as Director
25 May 2022
Appointed Peiro Balaguer, Javier as Director
30 January 2018
Appointed Wardell, Stephen John as Director
30 January 2018
Appointed Wilkes, Robert Morris as Director
16 January 2018
Resigned Bousfield, Kurt James Nicholas as Director
13 July 2016
Appointed Bousfield, Kurt James Nicholas as Director
13 July 2016
Resigned Ingram, Daniel Robert John as Director
1 December 2010
Resigned Rookes, Antony as Secretary
15 April 2009
Appointed Landau, James Alexander Charles as Director
30 October 2003
Appointed Rookes, Antony as Secretary
30 October 2003
Resigned Brook, David Frank as Secretary
8 February 2002
Resigned Riley, Benjamin Stanley as Secretary
1 February 2002
Appointed Brook, David Frank as Secretary
16 October 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
16 October 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
16 October 2001
Appointed Riley, Benjamin Stanley as Secretary
16 October 2001
Appointed Ingram, Daniel Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11109687

Holdings 3

Companies where Biowise Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 January 2018
Ceased James Alexander Charles Landau — Owns 25–50% of shares
18 January 2018
Ceased Paul Christopher Warrington Landau — Owns 25–50% of shares
16 January 2018
Ceased Ashcourt Contracts Limited — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

3C Holdings Limited Owns 75–100% of shares
3C Waste Limited Owns 75–100% of shares
Landfill Management Limited Owns 75–100% of shares
Allington O&M Services Limited Owns 75–100% of shares
Allington Waste Company Limited Owns 75–100% of shares
Anti-Waste Limited Owns 75–100% of shares
Anti-Waste (Restoration) Limited Owns 75–100% of shares
Arnold Waste Disposal Limited Owns 75–100% of shares
BDR Property Limited Owns 75–100% of shares
BDR Waste Disposal Limited Owns 75–100% of shares
Derbyshire Waste Limited Owns 75–100% of shares
Pennine Waste Management Limited Owns 75–100% of shares
East Waste Limited Owns 75–100% of shares
FCC Environment (Berkshire) Limited Owns 75–100% of shares
FCC Environment Limited Owns 75–100% of shares
Lincwaste Limited Owns 75–100% of shares
FCC Environment Lostock Limited Owns 75–100% of shares
FCC Lostock Holdings Limited Owns 75–100% of shares
CI Iii Lostock Efw Limited Owns 25–50% of shares
Lostock Sustainable Energy Plant Ltd Owns 75–100% of shares
FCC Recycling (UK) Limited Owns 75–100% of shares
FCC Wrexham Pfi Holdings Limited Owns 75–100% of shares
FCC Wrexham Pfi Limited Owns 75–100% of shares
Hykeham O & M Services Limited Owns 75–100% of shares
Mercia Waste Management Limited Owns 25–50% of shares
Beacon Waste Limited Owns 75–100% of shares
RE3 Holding Limited Owns 75–100% of shares
RE3 Limited Owns 75–100% of shares
Severn Waste Services Limited Owns 25–50% of shares
FCC Waste Management Limited Owns 75–100% of shares
Crossco (1370) Limited Owns 75–100% of shares
Crossco (1371) Limited Owns 75–100% of shares
Ubb Waste (Essex) Limited Owns 50–75% of shares
FCC O&M Services Limited Owns 75–100% of shares
Wastewise Holdings Ltd Owns 75–100% of shares
Biowise Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,008,290
up £1,346,694 (29%)
Cash
£420,199
down £1,803,934 (81%)
Turnover
£13,347,161
up £2,296,364 (21%)
Profit Before Tax
£2,166,444
down £222,464 (9%)
Employees
43
up 4 (10%)
Debt Ratio
53%
Current Ratio
1.7x
Profit Margin
16%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £11,050,797 £13,347,161
Balance sheet detail
202120202019
Fixed Assets£8,292,534£8,851,266£8,812,602
Current Assets£4,421,118£3,969,924£8,423,346
Debtors£4,000,919£8,388,644
Cash£420,199£2,224,133£34,702
Creditors (< 1 year)£2,651,438£2,834,710£9,409,819
Creditors (> 1 year)£3,011,909£4,530,024£3,847,749
Net Current Assets£1,769,680£1,135,214(£986,473)
Net Assets£6,008,290£4,661,596£3,274,768
Shareholder Funds£6,008,290£4,661,596£3,274,768

Turnover£13,347,161£11,050,797
Cost of Sales£8,956,532£7,024,086
Gross Profit£4,390,629£4,026,711
Admin Expenses£1,455,583£1,437,209
Staff Costs£1,566,844
Operating Profit£2,393,617£2,644,587
Profit Before Tax£2,166,444£2,388,908
Tax£758,616£430,686
Profit for Period£1,407,828£1,958,222£638,294

Filings 136

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates30 June 2026
26 January 2026Confirmation statement with no updates30 June 2025
31 October 2025Full accounts31 December 2024
10 March 2025Full accounts31 December 2023
Show all 136 filings

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