Bioflow Direct Limited

Active04443360 Private limited company
Incorporated
21 May 2002 (24 years)
Previously known as
Bioflow Limited (until 26 April 2017)
Ecoflow Limited (until 28 June 2011)
Ecoflow PLC (until 6 May 2010)
Earlier: Ecoflow Limited., Landmark European Marketing Limited
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South West
Address
Eden House Forge Lane
Moorlands Trading Estate
Saltash
PL12 6LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2017
British
Born March 1945 (81)
Director · Appointed 22 November 2016
British
Born July 1947 (79)
Corsie, Richard
Secretary · Appointed 9 August 2010
Director · Appointed 7 July 2010
British
Born November 1966
Officer history (17 former)
27 June 2025
Resigned Story, John Edward as Director
25 October 2017
Appointed Russell, Samuel John as Director
13 April 2017
12 April 2017
Appointed Story, John Edward as Director
22 November 2016
Appointed Mathewson, David Carr as Director
9 August 2010
Appointed Corsie, Richard as Secretary
9 August 2010
Resigned Cane, Cynthia as Secretary
17 July 2010
Resigned Markland, Myra Mary as Director
7 July 2010
Appointed Corsie, Richard as Director
11 June 2010
Appointed Cane, Cynthia as Secretary
11 June 2010
Resigned Viti Limited as Corporate Secretary
20 September 2007
Resigned Rawson, Kim Patrick as Director
19 September 2007
Resigned Reynolds, Richard John as Director
20 August 2007
Appointed Viti Limited as Corporate Secretary
16 August 2007
Resigned Mark Holt & Co Ltd as Corporate Secretary
26 April 2007
Resigned Barry, James as Director
1 September 2006
Appointed Rawson, Kim Patrick as Director
1 June 2006
Appointed Reynolds, Richard John as Director
5 January 2006
Resigned Gale, Stuart Lockland as Director
1 August 2004
Appointed Barry, James as Director
31 March 2004
Resigned Binfield, Paul Raymond as Director
13 June 2003
Resigned Broderick, Nigel as Director
17 May 2003
Appointed Markland, Myra Mary as Director
31 March 2003
Resigned Busby, John Martin as Director
30 October 2002
Appointed Mark Holt & Co Ltd as Corporate Secretary
30 October 2002
Resigned Busby, John Martin as Secretary
18 June 2002
Appointed Binfield, Paul Raymond as Director
18 June 2002
Appointed Busby, John Martin as Director
18 June 2002
Appointed Gale, Stuart Lockland as Director
14 June 2002
Resigned Markland, Myra Mary as Secretary
14 June 2002
Appointed Busby, John Martin as Secretary
14 June 2002
Appointed Broderick, Nigel as Director
21 May 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 May 2002
Resigned Luciene James Limited as Corporate Nominee Director
21 May 2002
Appointed Markland, Myra Mary as Secretary
21 May 2002
Appointed Luciene James Limited as Corporate Nominee Director
21 May 2002
21 May 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12526750
Former controllers (3)
10 September 2020
Ceased John Edward Story — Owns 25–50% of shares
10 September 2020
Ceased Richard Corsie — Owns 25–50% of shares
12 April 2017
Ceased Captain Paul Anthony Scott Markland — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scram Group Limited Owns 25–50% of shares
Bioflow Direct Limited This company Owns 75–100% of shares
Bioflow Limited Owns 75–100% of shares
Mutts & Hounds Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£517,264
Cash
£5,789
Employees
8
Debt Ratio
49%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £767,402 £454,391 £517,264
Balance sheet detail
202520242023
Fixed Assets£877,557£1,003,410£1,129,012
Current Assets£126,925£286,118£230,008
Debtors£26,743£163,773
Cash£5,789£3,665
Creditors (< 1 year)£392,457£151,564£107,993
Creditors (> 1 year)£94,761£453,149£446,849
Net Current Assets(£265,532)£134,554£123,815
Net Assets£517,264£454,391£767,402
Shareholder Funds£767,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with no updates16 January 2026
27 June 2025Termination of appointment of a director
19 February 2025Total exemption full accounts30 June 2024
16 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?