Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Bioclad Limited
- Incorporated
- 4 September 2008 (18 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Lee Gibson Farquharson
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 7 Harrogate West Business ParkBardner BankKillinghallHarrogateHG3 2FN
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Farquharson, Lee Gibson
Director · Appointed 10 May 2022
British
Born May 1969 (57)
Director · Appointed 8 February 2021
British
Born August 1974 (52)
Officer history (9 former)
11 May 2026
19 February 2024
19 February 2024
27 July 2023
17 May 2023
17 May 2023
Resigned Mckenzie, Vanda Jane Patricia as Director
28 February 2023
10 May 2022
Appointed Farquharson, Lee Gibson as Director
8 February 2021
8 February 2021
8 February 2021
8 February 2021
1 December 2020
Resigned Ledgard, Nicholas Arthur as Secretary
17 August 2015
Appointed Mckenzie, Vanda Jane Patricia as Director
18 February 2015
Appointed Ledgard, Nicholas Arthur as Secretary
5 September 2008
5 September 2008
5 September 2008
4 September 2008
4 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14809622
Former controllers (3)
1 March 2024
Ceased McKenzie Holdings Limited — Owns 75–100% of shares
17 July 2020
17 July 2020
Ceased Vanda Jane Patricia Mckenzie — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Advanced Hygienic Contracting Limited Owns 75–100% of shares
Bioclad Limited This company Owns 75–100% of shares
The Yorkshire Joinery Workshop Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,029,553
- up £286,141 (38%)
- 2019: £743,412 in the 2020 accounts
- Cash
- £90,300
- up £83,223 (1176%)
- Employees
- 20
- down 4 (17%)
- Debt Ratio
- 70%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £64,245 | £41,987 |
| Current Assets | £3,338,339 | £2,499,309 |
| Debtors | £1,308,488 | |
| Cash | £90,300 | £7,077 |
| Creditors (< 1 year) | £2,129,068 | £1,789,907 |
| Creditors (> 1 year) | £231,756 | |
| Net Current Assets | £1,209,271 | £709,402 |
| Net Assets | £1,029,553 | £743,411 |
| Shareholder Funds | £1,029,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 26 November 2024 | Total exemption full accounts | 30 April 2024 |
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