Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Biobest UK Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy Luke Crittenden2M-Consult BvbaJM Vandoorne Bvba
- Owned by
- Biobest Group NV
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1 Wyvern WayHenwood Industrial EstateAshfordTN24 8DW
Officers 4 active
Officer details are public data from the Companies House register.
Crittenden, Timothy Luke
Director · Appointed 1 August 2024
British
Born February 1991 (35)
2M-Consult Bvba
Corporate Director · Appointed 1 July 2018
Jm Vandoorne Bvba
Corporate Director · Appointed 1 July 2018
Ttp Bvba
Corporate Director · Appointed 1 July 2018
Officer history (6 former)
1 August 2024
Resigned Jones, Simon as Director
1 August 2024
Appointed Crittenden, Timothy Luke as Director
1 July 2018
Resigned Vandoorne-Feys, Jean-Marc as Director
1 July 2018
Appointed 2M-Consult Bvba as Corporate Director
1 July 2018
Appointed Jm Vandoorne Bvba as Corporate Director
1 July 2018
Appointed Ttp Bvba as Corporate Director
1 July 2018
Appointed Jones, Simon as Director
1 July 2018
Resigned Walker, Ian Philip as Director
1 July 2018
Resigned Mertens, Marc Domien Josephina as Director
27 September 2016
Appointed Vandoorne-Feys, Jean-Marc as Director
27 September 2016
Resigned 2M-Consult Bvba as Corporate Director
27 September 2016
Resigned Jm Vandoorne Bvba as Corporate Director
27 September 2016
Appointed Mertens, Marc Domien Josephina as Director
26 February 2015
Appointed 2M-Consult Bvba as Corporate Director
26 February 2015
Appointed Jm Vandoorne Bvba as Corporate Director
26 February 2015
Appointed Walker, Ian Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biobest Group NV
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Be0893.948.337
Former controllers (1)
1 July 2017
Ceased Biobest NV — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£392,656)
- Cash
- £205,493
- Employees
- 16
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £266,888 | £226,617 | £280,369 |
| Current Assets | £743,379 | £688,235 | £943,177 |
| Cash | £205,493 | £250,662 | £509,648 |
| Creditors (< 1 year) | £1,402,923 | £655,250 | £529,762 |
| Net Current Assets | (£659,544) | £32,985 | £413,415 |
| Net Assets | (£392,656) | £259,602 | £693,784 |
| Shareholder Funds | (£392,656) | £259,602 | £693,784 |
| Turnover | £4,599,801 | ||
| Cost of Sales | £3,738,564 | ||
| Gross Profit | £861,237 | ||
| Admin Expenses | £1,409,218 | ||
| Staff Costs | £819,840 | £784,208 | |
| Operating Profit | (£326,926) | ||
| Profit Before Tax | (£328,155) | £438,068 | |
| Tax | (£65,158) | £84,205 | |
| Profit for Period | (£262,997) | £353,863 | |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2026 | Director's details changed | |||
| 13 April 2026 | Accounts for a small company | 31 December 2024 | ||
| 12 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 13 February 2026 | Director's details changed |
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