Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Biosecure Limited
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kathryn Kelly Anne MillettPiers Dominic Millett
- Owned by
- Piers Dominic MillettKathryn Kelly Anne MillettPiers Dominic Millett
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Orchard CottageOld ApleyMarket RasenLN8 5JQ
Officers 3 active
Officer details are public data from the Companies House register.
Millett, Roger Frank
Secretary · Appointed 3 July 2014
Millett, Kathryn Kelly Anne
Director · Appointed 3 July 2014
British
Born October 1976 (50)
Millett, Piers Dominic
Director · Appointed 3 July 2014
British
Born June 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Piers Dominic Millett
Individual · Notified 25 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Kathryn Kelly Anne Millett
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Piers Dominic Millett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£92,839)
- Cash
- £6,756
- Employees
- 2
- Debt Ratio
- 535%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,599 | £22,527 | £29,497 | £36,475 | £42,475 | £42,825 | £36,000 |
| Current Assets | £6,756 | £8,297 | £111,576 | £19,959 | |||
| Debtors | £0 | £1,956 | £16,906 | ||||
| Cash | £6,756 | £6,341 | £8,297 | £109,620 | £3,053 | £26,128 | £2,483 |
| Creditors (< 1 year) | £111,094 | £75,412 | £40,358 | £28,495 | £42,776 | £46,550 | £29,688 |
| Creditors (> 1 year) | £3,100 | £6,000 | £8,934 | £12,500 | £15,000 | £15,000 | |
| Net Current Assets | (£104,338) | (£69,071) | (£32,061) | £83,081 | (£22,817) | (£20,422) | (£27,205) |
| Net Assets | (£92,839) | (£52,544) | (£11,498) | (£7,944) | £4,658 | £7,403 | |
| Shareholder Funds | (£92,839) | (£52,544) | (£11,498) | (£7,944) | £4,658 | £7,403 | £8,795 |
| Turnover | £73,177 | £235,716 | £233,384 | £193,328 | £190,781 | £210,458 | |
| Cost of Sales | £87,935 | £204,822 | £151,721 | £106,256 | £96,996 | £125,340 | |
| Gross Profit | (£14,758) | £30,894 | £81,663 | £87,072 | £93,785 | £85,118 | |
| Admin Expenses | £25,031 | £30,786 | £33,143 | £31,917 | £26,682 | £30,668 | |
| Operating Profit | (£39,789) | £108 | £50,325 | ||||
| Profit Before Tax | (£40,046) | (£468) | £49,484 | £63,420 | £70,143 | £54,450 | |
| Tax | £0 | £1,086 | £10,086 | £12,165 | £11,535 | £22,832 | |
| Profit for Period | (£40,046) | (£1,554) | £39,398 | £51,255 | £58,608 | £31,618 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 August 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Notification of a person with significant control |
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