BIO NEWCO A LIMITED

Active Walsall

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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BIO NEWCO A LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2019 Active Walsall, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 7 Mar 2025 Next due 13 Feb 2026 3 months overdue
Net assets £-933K £8K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £3M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom

Full company profile for BIO NEWCO A LIMITED (11800174), an active company based in Walsall, United Kingdom. Incorporated 31 Jan 2019. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£93.41k

Increased by £93.37k (+274626%)

Net Assets

-£933.36k

Decreased by £7.77k (-1%)

Total Liabilities

£2.66M

Increased by £1.06M (+67%)

Turnover

N/A

Employees

3

Debt Ratio

154%

Decreased by 85 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 199,800 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2019199,800£20k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gh Bio-power Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gh Bio-power Limited

United Kingdom

Active
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Nicholas Whalley

Ceased 26 Sept 2019

Ceased

Group Structure

Group Structure

BIO NEWCO A LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updates
27 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Apr 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

27 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 days ago on 18 Apr 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 7 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Nov 2024