Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Biowatt Facilities Management Limited
- Incorporated
- 29 September 2016 (10 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Marubeni Corporation
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2018
Bulgarian
Born November 1986
Director · Appointed 29 September 2016
British
Born July 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marubeni Corporation
Corporate entity · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed Company. The Tokyo Stock Exchange
Reg. no. 8002
Corporate entity · Notified 18 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13742919
Former controllers (1)
18 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biowatt Facilities Management Limited This company Owns 50–75% of shares
Biowatt Site Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Turnover
- £1,308,329
- Profit
- £586,563
- Return on Equity
- 52%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,531,758 | £1,074,771 | £882,787 | £821,481 | £814,907 |
| Creditors (< 1 year) | £577,099 | £825,574 | |||
| Creditors (> 1 year) | £50,000 | ||||
| Net Current Assets | £244,382 | (£10,667) | |||
| Net Assets | £194,382 | ||||
| Shareholder Funds | £1,123,996 | £537,433 | £651,504 | £194,382 | (£10,667) |
| Turnover | £1,308,329 | £1,566,309 | £1,065,641 | ||
| Cost of Sales | £535,835 | £1,207,865 | £887,380 | ||
| Gross Profit | £772,494 | £358,444 | £178,261 | ||
| Admin Expenses | £179,111 | £466,638 | £581,031 | ||
| Operating Profit | £593,383 | (£108,194) | (£402,770) | ||
| Profit for Period | £586,563 | (£114,071) | (£405,562) | ||
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 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director |
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