Bio-Nature Limited

Active05205389 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martyn Anthony Illingworth
Elizabeth Smith
Leslie Illingworth
Owned by
Leslie Illingworth
Martyn Anthony Illingworth
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit C Trafalgar Park
Admiral Way
Keighley
BD21 3LN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Illingworth, Martyn Anthony
Director · Appointed 1 October 2016
English
Born July 1977 (49)
Smith, Elizabeth
Director · Appointed 1 October 2016
English
Born April 1978 (48)
Illingworth, Andrea
Secretary · Appointed 13 August 2004
British
Illingworth, Leslie
Director · Appointed 13 August 2004
British
Born January 1949 (77)
Officer history (2 former)
1 October 2016
Appointed Illingworth, Martyn Anthony as Director
1 October 2016
Appointed Smith, Elizabeth as Director
13 August 2004
Appointed Illingworth, Andrea as Secretary
13 August 2004
Appointed Illingworth, Leslie as Director
13 August 2004
Appointed Lazarus, Heather Ann as Nominee Secretary
13 August 2004
Resigned Lazarus, Heather Ann as Nominee Secretary
13 August 2004
Appointed Lazarus, Harry Pierre as Nominee Director
13 August 2004
Resigned Lazarus, Harry Pierre as Nominee Director

Ownership 2 active

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

Leslie Illingworth
Individual · Notified 13 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Martyn Anthony Illingworth
Individual · Notified 13 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1977 (49)

Financials

Net Assets
£224,932
Cash
£104,439
Employees
37
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £29,385 £93,210 £93,874 £127,668 £224,932
Balance sheet detail
20242023202220212020
Fixed Assets£248,557£103,864£122,529£141,017£109,676
Current Assets£1,056,441£979,155£695,241£668,520£541,104
Debtors£571,161£472,045£426,802£352,593£320,186
Cash£104,439£132,167£85,285£127,695£86,220
Creditors (< 1 year)£1,006,557£914,024£674,897£643,108£555,935
Creditors (> 1 year)£11,370£21,593£31,566£52,421£54,433
Net Current Assets£49,884£65,131£20,344£25,412(£14,831)
Net Assets£224,932£127,668£93,874£93,210£29,385
Shareholder Funds£224,932£127,668£93,874£93,210£29,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Amended total exemption full accounts31 August 2025
28 May 2026Total exemption full accounts31 August 2025
27 August 2025Confirmation statement with no updates13 August 2025
28 May 2025Total exemption full accounts31 August 2024
21 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

Other companies in this industry

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?