Bio-Gard Limited

Active08662158 Private limited company
Incorporated
23 August 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Martin Clare Harvey
Josef Matthias Pichler
Accounts type
Total exemption full
Region
East of England
Address
Glebe Barn
Ringstead
Hunstanton
PE36 5JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2013
British
Born April 1949 (77)
Director · Appointed 23 August 2013
Austrian
Born February 1959 (67)
Officer history (1 former)
8 December 2014
Resigned Harvey, Martin Clare as Secretary
23 August 2013
Appointed Harvey, Martin Clare as Director
23 August 2013
Appointed Pichler, Josef Matthias as Director
23 August 2013
Appointed Harvey, Martin Clare as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born February 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£129,656
Cash
£203,891
Employees
5
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £105,523 £129,778 £117,893 £98,146 £127,116 £129,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,581£5,239£5,510£11,624£23,623£30,119£25,906
Current Assets£265,499£256,923£237,280£217,124£229,891£210,026£158,184
Debtors£85,708
Cash£203,891£217,989£200,682£174,609£174,747£132,253£56,743
Creditors (< 1 year)£139,308£135,046£144,644£110,855£123,736£134,622£102,263
Net Current Assets£126,191£121,877£92,636£106,269£106,155£75,404£55,921
Net Assets£129,656£127,116£98,146£117,893£129,778£105,523
Shareholder Funds£129,656£127,116£98,146£117,893£129,778£105,523£81,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 August 2025
23 December 2025Confirmation statement with no updates14 December 2025
7 January 2025Change of details for a person with significant control
7 January 2025Confirmation statement with updates14 December 2024
27 November 2024Total exemption full accounts31 August 2024
Show all recent filings

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