Bip Organics Limited

Active05828147 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Manufacture of coke oven products (19100)
Directors
Sven De Neef
Wim Gaston Lathouwers
Accounts type
Audit exemption subsidiary
Region
North West
Address
Brooks Lane Industrial Estate
Brooks Lane
Middlewich
CW10 0QF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Nixon, Samantha Louise
Secretary · Appointed 17 June 2026
De Neef, Sven
Director · Appointed 12 December 2024
Belgian
Born December 1978 (47)
Director · Appointed 22 August 2022
Belgian
Born February 1967 (59)
Lathouwers, Wim Gaston
Director · Appointed 22 August 2022
Belgian
Born September 1983 (43)
Officer history (9 former)
17 June 2026
Appointed Nixon, Samantha Louise as Secretary
17 June 2026
Resigned Lauter, Trudie as Secretary
12 December 2024
Resigned Dalton, Susan as Secretary
12 December 2024
Appointed De Neef, Sven as Director
12 December 2024
Resigned Dalton, Susan as Director
12 December 2024
Appointed Lauter, Trudie as Secretary
24 October 2022
Appointed Dalton, Susan as Secretary
22 August 2022
Resigned Bennett, Michael John Russell as Secretary
22 August 2022
Appointed Dalton, Susan as Director
22 August 2022
Appointed Lathouwers, Wim Gaston as Director
22 August 2022
Appointed Goethals, Bart Monika Alfons as Director
22 August 2022
Resigned Bennett, Jack Alexander Michael as Director
22 August 2022
Resigned Bennett, Michael John Russell as Director
1 August 2020
Appointed Bennett, Jack Alexander Michael as Director
18 April 2018
Resigned Newton, Laura as Secretary
18 April 2018
Resigned Newton, Laura as Director
18 April 2018
Appointed Bennett, Michael John Russell as Secretary
19 September 2012
Resigned Bennett, Wendy Helena as Secretary
17 September 2012
Appointed Newton, Laura as Secretary
11 July 2007
Appointed Newton, Laura as Director
24 May 2006
Appointed Bennett, Wendy Helena as Secretary
24 May 2006
Appointed Bennett, Michael John Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Share Company
Reg. no. 05827612

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Indaver Iws Cheshire Limited Owns 75–100% of shares
Indaver Ness Services Limited Owns 75–100% of shares
Indaver Solvents Huddersfield Ltd Owns 75–100% of shares
Indaver Solvents Limited Owns 75–100% of shares
Bip Organics Limited This company Owns 75–100% of shares
Bip Resources Limited Owns 75–100% of shares
Centec International Limited Owns 75–100% of shares

Financials

Net Assets
£1,186,841
up £502,563 (73%)
Cash
£300,274
down £446,410 (60%)
Employees
31
up 1 (3%)
2021: 30 in the 2022 accounts
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £400,331 £684,278 £1,186,841
Balance sheet detail
202220212020
Fixed Assets£379,115£409,656£503,847
Current Assets£3,757,866£2,975,827£1,435,821
Debtors£2,941,184£1,977,250£1,133,964
Cash£300,274£746,684£50,834
Creditors (< 1 year)£2,887,396£2,530,063£1,349,231
Creditors (> 1 year)£0£105,085£108,557
Net Current Assets£870,470£445,764£86,590
Net Assets£1,186,841£684,278£400,331
Shareholder Funds£1,186,841£684,278£400,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a secretary
10 July 2026Termination of appointment of a secretary
27 May 2026Confirmation statement with no updates24 May 2026
16 December 2025Other filing
16 December 2025Accounts filing
Show all recent filings

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