Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Wilson Bio-Chemical Limited
- Incorporated
- 19 June 2006 (20 years)
- Previously known as
- Zara Futures Limited (until 24 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brendan HughesPeter Metcalf
- Owned by
- Thomas Steven WilsonMark EnnisBrendan Hughes
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Dunston Innovation CentreDunston RoadChesterfieldS41 8NG
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Thomas Steven
Secretary · Appointed 26 January 2023
Director · Appointed 20 June 2015
British
Born April 1956 (70)
Hughes, Brendan
Director · Appointed 20 June 2015
Irish
Born September 1948 (78)
Metcalf, Peter
Director · Appointed 19 June 2006
British
Born March 1958 (68)
Wilson, Thomas Steven
Director · Appointed 19 June 2006
British
Born March 1947 (79)
Officer history (4 former)
26 January 2023
Appointed Wilson, Thomas Steven as Secretary
26 January 2023
26 January 2023
20 June 2015
20 June 2015
Appointed Hughes, Brendan as Director
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
Appointed Wilson, Thomas Steven as Director
19 June 2006
19 June 2006
Appointed Metcalf, Peter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Steven Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
British
Born April 1956 (70)
Brendan Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1948 (78)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £115,034
- Employees
- 5
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £630,278 | £658,624 | £679,695 | £512,547 | £343,823 | £270,669 | £222,997 |
| Current Assets | £201,002 | £548,297 | £273,735 | £115,357 | £140,937 | £59,342 | £51,448 |
| Debtors | £85,968 | £56,401 | £51,408 | £70,941 | £84,784 | £40,563 | £31,121 |
| Cash | £115,034 | £491,896 | £222,327 | £44,416 | £56,153 | £18,779 | £20,327 |
| Creditors (< 1 year) | £1,754,406 | £2,137,961 | £1,921,465 | £1,498,511 | £1,282,980 | £1,101,187 | £828,498 |
| Net Current Assets | (£1,553,404) | (£1,589,664) | (£1,647,730) | (£1,383,154) | (£1,142,043) | (£1,041,845) | (£777,050) |
| Shareholder Funds | (£923,126) | (£931,040) | (£968,035) | (£870,607) | (£798,220) | (£771,176) | (£554,053) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 March 2026 | Previous accounting period shortened | |||
| 24 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 15 April 2025 | Total exemption full accounts | 30 June 2024 |
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