Bio Carbonics Limited

Active11413256 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Support activities for crop production (01610)
Owned by
Carson Wind Holding B.V.
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Wilkin Chapman LLP The Maltings
11-15 Brayford Wharf East
Lincoln
LN5 7AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2019
British
Born February 1957 (69)
Director · Appointed 14 February 2019
British
Born October 1964 (62)
Carson, Christopher Scott
Director · Appointed 14 February 2019
American
Born June 1963 (63)
Director · Appointed 14 February 2019
British
Born April 1967 (59)
Director · Appointed 13 June 2018
British
Born March 1957 (69)
Officer history (2 former)
31 October 2024
Resigned Martin, Alastair Gilbert as Director
29 February 2024
Appointed Martin, Alastair Gilbert as Director
29 February 2024
Resigned Phillips, Andrew Mark as Director
14 February 2019
Appointed Finding, Nicholas Anthony as Director
14 February 2019
Appointed Phillips, Andrew Mark as Director
14 February 2019
Appointed Carson, Christopher Scott as Director
14 February 2019
Appointed Layton, Nicholas as Director
14 February 2019
Appointed Phillips, Andrew Mark as Director
13 June 2018
Appointed Bichan, Michael Hamish as Director

Ownership 1 active

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

Carson Wind Holding B.V.
Corporate entity · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Besloten Vennootschap Met Beperkte Aansprakelijkheid
Reg. no. 64682897
Former controllers (4)
29 February 2024
Ceased JV Energen LLP — Owns 25–50% of shares
11 June 2022
Ceased JV Energen LLP — Owns 25–50% of shares
11 June 2022
Ceased Carson Wind Holding B.V. — Owns 25–50% of shares
22 October 2019
Ceased Active Business Partnerships Limited — Owns 75–100% of shares

Financials

Net Assets
£1,261,349
Cash
£945,287
Employees
5
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,103,768 £1,261,349
Balance sheet detail
20252024
Fixed Assets£418,298£494,832
Current Assets£1,380,930£1,290,133
Cash£945,287£865,974
Creditors (< 1 year)£418,965£462,651
Creditors (> 1 year)£14,339£95,000
Net Current Assets£961,965£827,482
Net Assets£1,261,349£1,103,768
Shareholder Funds£1,261,349£1,103,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
13 August 2026Confirmation statement with no updates12 June 2026
17 November 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with updates12 June 2025
5 November 2024Termination of appointment of a director
Show all recent filings

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