BIOPOTATOES LIMITED

Active Southampton

Research and experimental development on biotechnology

3 employees website.com
Environment, agriculture and waste Research and experimental development on biotechnology
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BIOPOTATOES LIMITED

Research and experimental development on biotechnology

Founded 6 Jul 2010 Active Southampton, England 3 employees website.com
Environment, agriculture and waste Research and experimental development on biotechnology

Previous Company Names

BIO POTATOES LIMITED 15 Jul 2010 — 25 Nov 2010
QUAYSHELFCO 2010 LIMITED 6 Jul 2010 — 15 Jul 2010
Accounts Submitted 25 Sept 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 3 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £433K £450K 2025 year on year
Total assets £438K £437K 2025 year on year
Total Liabilities £5K £13K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Grove House Swanmore Road Droxford Southampton Hampshire SO32 3PT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOPOTATOES LIMITED (07305413), an active environment, agriculture and waste company based in Southampton, England. Incorporated 6 Jul 2010. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£137.46k

Increased by £137.18k (+48991%)

Net Assets

£432.96k

Increased by £450.24k (+2605%)

Total Liabilities

£4.75k

Decreased by £13.34k (-74%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

1%

Decreased by 2248 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,500 Shares £680k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 2024315£3.15£0.01
24 Sept 20242,185£500k£228.833
25 Feb 20143,000£90k£30
25 Feb 20143,000£90k£30

Officers

Officers

2 active 1 resigned
Status
Bazeley, Nigel FrankDirectorBritishUnited Kingdom7021 Oct 2019Active
Hooper, Jeffrey NeilDirectorBritishUnited Kingdom7925 Feb 2014Active

Shareholders

Shareholders (4)

Jeffrey Hooper
47.4%
5,451
Nigel Bazeley
31.6%
3,634

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Nigel Frank Bazeley

British

Active
Notified 21 Oct 2019
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jeffrey Neil Hooper

British

Active
Notified 6 Jul 2016
Residence England
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Professor Roderick John Scott

Ceased 18 Dec 2018

Ceased

John Vladimir Landell Mills

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Jul 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
29 Sept 2024ResolutionResolutions
29 Sept 2024IncorporationMemorandum Articles
3 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Jul 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

29 Sept 2024 Resolution

Resolutions

29 Sept 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 27 Feb 2025

Resolutions

1 years ago on 29 Sept 2024

Memorandum Articles

1 years ago on 29 Sept 2024