The Bionic Group Limited

Active05466755 Private limited company
Incorporated
28 May 2005 (21 years)
Industry
Business and domestic software development (62012)
Owned by
Sarah Leigh Eio
Andrew John Eio
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2008
British
Born November 1964
Officer history (7 former)
27 May 2022
Resigned Eio, Andrew John as Secretary
13 August 2018
Resigned Ling, Andrew William as Director
8 July 2015
Resigned Postlethwaite, Garry as Director
24 July 2013
Appointed Postlethwaite, Garry as Director
2 October 2008
Appointed Ling, Andrew William as Director
2 October 2008
Appointed Eio, Andrew John as Secretary
2 October 2008
Appointed Eio, Andrew John as Director
2 October 2008
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 October 2008
Resigned Rwl Directors Limited as Corporate Director
28 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 May 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 May 2005
Appointed Rwl Directors Limited as Corporate Director
28 May 2005
Resigned Rwl Directors Limited as Corporate Director
28 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 May 2005
Appointed Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Sarah Leigh Eio
Individual · Notified 31 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1964

Holdings 1

Companies where The Bionic Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 August 2018
Ceased Andrew William Ling — Owns 25–50% of shares

Financials

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

Net Assets
£56,935
Cash
£51,279
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £25,604 £141,124 £147,198 (£23,588) £21,663 £56,935
Balance sheet detail
202520242023202220212020
Fixed Assets£10,569£4,553£7,390£6,466£10,096£7,743
Current Assets£277,324£199,055£162,704£279,066£399,926£307,787
Debtors£226,045£151,040£157,293£262,055£252,156£159,079
Cash£51,279£48,015£5,411£17,011£147,770£148,708
Creditors (< 1 year)£228,419£180,884£192,426£137,337£267,370£184,022
Creditors (> 1 year)£0£105,038
Net Current Assets£48,905£18,171(£29,722)£141,729£132,556£123,765
Net Assets£56,935£21,663(£23,588)£147,198£141,124£25,604
Shareholder Funds£56,935£21,663(£23,588)£147,198£141,124£25,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates28 May 2026
15 May 2026Total exemption full accounts30 November 2025
19 August 2025Particulars of variation of rights attached to shares
19 August 2025Memorandum and Articles of Association
19 August 2025Resolutions
Show all recent filings

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