Company Overview
Biotecture Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 29 June 2007, so this is a well established company. Biotecture Limited has been in business for 18 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 31 December 2026.
Registered Address

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
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Companies House Data
Company NameBIOTECTURE LIMITED
Company Number06297364
Registered Office AddressLevel 12, The Shard
 32 London Bridge Street
 SE1 9SG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/06/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Directors & Members
Show Resigned
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 31 January 2022
 Active
Timothy Howell - Director
(British, 59 years old, born June 1967)
Appointed 31 January 2022
 Active
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 31 January 2022
 Active
Paul Phillips - Director
(British, 49 years old, born October 1977)
Appointed 27 May 2025
 Active
Katherine Woods - Director
(British, 43 years old, born December 1983)
Appointed 27 May 2025
 Active
Mitie Company Secretarial Services Limited - Secretary
Appointed 31 January 2022
 Active
Secretaries
Show Resigned
Mitie Company Secretarial Services Limited - Secretary
Appointed 31 January 2022
 Active
Other Company Directorships
Peter Dickinson
ADVANCE ENVIRONMENTAL LIMITED
ALARM COMMUNICATION LIMITED
ARGUS FIRE PROTECTION COMPANY LIMITED
ATANA LTD
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
ESM POWER LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
G.B. ELECTRONICS LIMITED
GUARDIAN WATER TREATMENT LTD
HADRIAN TECHNOLOGY LIMITED
HYDRO-X AIR LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
ISLAND FIRE PROTECTION LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE ENVIRONMENTAL SERVICES LIMITED
MARLOWE LIMITED
SLADEMAIN LIMITED
SLUDGE TEK HOLDINGS LIMITED
SLUDGE TEK LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
TRANS-FIRE HOLDINGS LTD
TRANS-FIRE PROTECTION LIMITED
VICTORY FIRE LIMITED
WCS ENVIRONMENTAL ENGINEERING LTD
WCS ENVIRONMENTAL SOUTH EAST LTD
WCS SERVICES LIMITED
WOODFORD INVESTMENTS LIMITED
Timothy Howell
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
GREEN PLANET DESIGN LTD
Matthew Peacock
ADVANCE ENVIRONMENTAL LIMITED
ALARM COMMUNICATION LIMITED
ATANA LTD
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
FIRE ALARM FABRICATION SERVICES LIMITED
GUARDIAN WATER TREATMENT LTD
HYDRO-X AIR LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
ISLAND FIRE PROTECTION LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE 2016 LIMITED
MARLOWE FIRE & SECURITY (BBC) LIMITED
MARLOWE FIRE & SECURITY GROUP LIMITED
MARLOWE FIRE & SECURITY LIMITED
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
MARLOWE LIMITED
MARLOWE SMOKE CONTROL LIMITED
MERRYWEATHER & SONS LTD
MJ FIRE SAFETY LTD
MORGAN FIRE PROTECTION LIMITED
N-OV8 GROUP LIMITED
SLUDGE TEK HOLDINGS LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
TRANS-FIRE HOLDINGS LTD
TRANS-FIRE PROTECTION LIMITED
VICTORY FIRE LIMITED
WCS ENVIRONMENTAL ENGINEERING LTD
Paul Phillips
ARGUS FIRE PROTECTION COMPANY LIMITED
CLINIWASTE HEALTH SOUTH LIMITED
CONVERGE TECHNOLOGY LTD
ESOTERIC LIMITED
G.B. ELECTRONICS LIMITED
GBE CONVERGE GROUP LTD
LINX INTERNATIONAL GROUP LIMITED
MACLELLAN INTERNATIONAL LIMITED
MITIE AVIATION SECURITY LIMITED
MITIE CARE AND CUSTODY LIMITED
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
MITIE FM LIMITED
MITIE FS (UK) LIMITED
MITIE LANDSCAPES LIMITED
MITIE SECURITY LIMITED
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
PERPETUITY TRAINING LIMITED
PROCIUS LIMITED
RHI INDUSTRIALS LIMITED
SLADEMAIN LIMITED
TAVCOM LIMITED
UK CRBS LIMITED
Katherine Woods
ADVANCE ENVIRONMENTAL LIMITED
ALARM COMMUNICATION LIMITED
ATANA LTD
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
FIRE ALARM FABRICATION SERVICES LIMITED
FOREST GROUP HOLDINGS LIMITED
FOREST U.K. LIMITED
GB REFRIGERATION LIMITED
GUARDIAN WATER TREATMENT LTD
HADRIAN TECHNOLOGY LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
ISLAND FIRE PROTECTION LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE 2016 LIMITED
MARLOWE FIRE & SECURITY (BBC) LIMITED
MARLOWE FIRE & SECURITY GROUP LIMITED
MARLOWE FIRE & SECURITY LIMITED
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
MARLOWE LIMITED
MARLOWE SMOKE CONTROL LIMITED
MERRYWEATHER & SONS LTD
MJ FIRE SAFETY LTD
MORGAN FIRE PROTECTION LIMITED
N-OV8 GROUP LIMITED
SLUDGE TEK HOLDINGS LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Oct-2021 31-Oct-2020
Balance Sheet
Fixed Assets 247,601 247,601 258,877
Current Assets 1,678,816 1,678,816 1,771,399
Creditors Due Within One Year 672,877 672,877 827,890
Working Cap 1,005,939 1,005,939 943,509
Total Assets Less Current Liabilities 1,253,540 1,253,540 1,202,386
Long-term Liabilities 1,253,292 1,253,292 1,202,138
Net Assets 248 248 248
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 248 248 248
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Oct-2021 31-Oct-2020
Tangible Fixed Assets - - -
Fixed Assets 12.9% 12.9% 12.8%
Stocks Inventory - - -
Debtors 50.4% 50.4% 44.3%
Cash Bank In Hand 27.2% 27.2% 34.9%
Current Assets 87.1% 87.1% 87.2%
Creditors Due Within One Year 34.9% 34.9% 40.8%
Net Current Assets Liabilities 52.2% 52.2% 46.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 65.1% 65.1% 59.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Oct-2021 31-Oct-2020
Liquidity Ratio 2.5 2.5 2.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Oct-2021 31-Oct-2020
Assets 1,926,417 1,926,417 2,030,276
Debt 1,926,169 1,926,169 2,030,028
Net Assets/Debt 248 248 248

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 30 September 2025 with updates
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Memorandum and Articles of Association
Resolutions
Statement of Company's objects
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Confirmation statement made on 30 September 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Confirmation statement made on 30 September 2023 with no updates
Confirmation statement made on 30 September 2022 with updates
Current accounting period extended from 31 October 2022 to 31 March 2023
Satisfaction of charge 062973640003 in full
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