Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Biowatt Site Services Limited
- Incorporated
- 21 October 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Masahiro Togo
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Japanese
Born October 1983 (43)
Togo, Masahiro
Director · Appointed 22 March 2026
Japanese
Born December 1983 (42)
Director · Appointed 16 December 2020
Bulgarian
Born November 1986
Director · Appointed 21 October 2015
British
Born July 1978 (48)
Officer history (8 former)
31 March 2026
31 March 2026
Resigned Uda, Yuito as Director
22 March 2026
Appointed Togo, Masahiro as Director
22 March 2026
Resigned Vernau, Andrew Michael as Director
31 March 2025
Appointed Uda, Yuito as Director
31 March 2025
Resigned Sasaoka, Hiroyuki as Director
31 March 2024
Resigned Kojma, Ippei as Director
31 March 2024
Appointed Sasaoka, Hiroyuki as Director
31 March 2023
Appointed Vernau, Andrew Michael as Director
31 March 2023
Appointed Kojma, Ippei as Director
31 March 2023
Resigned Ando, Ken as Director
31 March 2023
Resigned Kanomata, Satoshi as Director
1 February 2022
Resigned Ridgeway, John Weston as Secretary
3 December 2021
Appointed Ando, Ken as Director
3 December 2021
Appointed Kanomata, Satoshi as Director
3 December 2021
16 December 2020
26 September 2016
Appointed Ridgeway, John Weston as Secretary
21 October 2015
21 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10401560
Former controllers (2)
16 November 2021
14 January 2017
Ceased John Weston Ridgeway — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biowatt Facilities Management Limited Owns 50–75% of shares
Biowatt Site Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Turnover
- £461,192
- Profit
- (£657,566)
- Employees
- 18
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,381 | £66,583 | |||
| Current Assets | £73,886 | £31,862 | £29,442 | £333,364 | £537,012 |
| Creditors (< 1 year) | £483,909 | £546,056 | |||
| Creditors (> 1 year) | £50,000 | ||||
| Net Current Assets | (£150,545) | (£9,044) | |||
| Net Assets | (£153,164) | ||||
| Shareholder Funds | (£1,055,583) | (£398,017) | (£340,560) | (£153,164) | £57,539 |
| Turnover | £461,192 | £667,291 | £608,834 | ||
| Cost of Sales | £238,284 | £98,193 | £56,844 | ||
| Gross Profit | £222,908 | £569,098 | £551,990 | ||
| Admin Expenses | £875,225 | £626,726 | £520,339 | ||
| Staff Costs | £702,027 | £527,381 | £463,899 | ||
| Operating Profit | (£652,317) | (£57,628) | £31,651 | ||
| Profit for Period | (£657,566) | (£57,457) | £30,396 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director |
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