Website & contact details
- Group website
- The site of this company’s group or brand.
Bio-Tiful Dairy Limited
- Incorporated
- 16 August 2012 (14 years)
- Industry
- Manufacture of other milk products (10519)
- Owned by
- Accounts type
- Group
- Address
- Tern Valley Business ParkShrewsbury RdMarket DraytonTF9 3SQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born November 1988
Director · Appointed 10 April 2025
British
Born August 1966 (60)
Director · Appointed 10 April 2025
British
Born January 1978 (48)
Officer history (11 former)
15 September 2026
15 October 2025
10 April 2025
10 April 2025
10 April 2025
10 April 2025
10 April 2025
25 April 2024
31 January 2024
3 January 2023
30 June 2022
1 June 2020
1 June 2020
Resigned Oliver-Mooney, Rebecca Jane as Director
1 January 2020
1 January 2020
Appointed Oliver-Mooney, Rebecca Jane as Director
15 January 2016
15 January 2016
15 January 2016
Resigned Kupenga, Michael as Director
15 January 2016
12 November 2015
12 November 2015
Appointed Kupenga, Michael as Director
9 August 2013
9 August 2013
16 August 2012
16 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07710777
Former controllers (1)
10 April 2025
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited This company Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £2,539,220
- Profit
- £3,375,812
- Employees
- 46
- Current Ratio
- 1.3x
- Return on Equity
- 91%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £101,749 | £75,779 | £49,330 | £5,022 |
| Current Assets | £17,658,699 | £14,004,021 | £6,171,097 | £4,262,819 |
| Debtors | £3,744,678 | £2,266,150 | ||
| Cash | £2,539,220 | £1,880,504 | £2,108,521 | £1,674,075 |
| Creditors (< 1 year) | £14,043,559 | £9,723,427 | £2,406,397 | £1,333,599 |
| Net Current Assets | £3,615,140 | £4,280,594 | £3,764,700 | £2,929,220 |
| Net Assets | £3,814,030 | £2,933,288 | ||
| Shareholder Funds | £3,712,153 | £4,356,373 | £3,814,030 | £2,933,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 11 May 2026 | Statement of capital following an allotment of shares | |||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 29 October 2025 | Termination of appointment of a director |
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