EQUINE BIO GENIE LTD

Active Bicester

Specialised cleaning services

3 employees website.com
Specialised cleaning services
E

EQUINE BIO GENIE LTD

Specialised cleaning services

Founded 19 Jun 2020 Active Bicester, England 3 employees website.com
Specialised cleaning services
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 May 2025 Next due 18 May 2026 8 days remaining
Net assets £136 £118 2025 year on year
Total assets £210K £52K 2025 year on year
Total Liabilities £210K £51K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU England

Full company profile for EQUINE BIO GENIE LTD (12682071), an active company based in Bicester, England. Incorporated 19 Jun 2020. Specialised cleaning services. 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 (2021–2025)

Cash in Bank

£34.04k

Increased by £6.10k (+22%)

Net Assets

£136.00

Increased by £118.00 (+656%)

Total Liabilities

£210.35k

Increased by £51.44k (+32%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

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

Officers

Officers

2 active
Status
Benjamin John TuckeyDirectorBritishUnited Kingdom4919 Jun 2020Active
Helen Shirley TuckeyDirectorBritishUnited Kingdom4319 Jun 2020Active

Shareholders

Shareholders (2)

Benjamin John Tuckey
50.0%
Helen Shirley Tuckey
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Benjamin John Tuckey

British

Active
Notified 4 May 2021
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Shirley Tuckey

British

Active
Notified 4 May 2021
Residence United Kingdom
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Helen Shirley Tuckey

British

Active
Notified 4 May 2021
Residence United Kingdom
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Benjamin John Tuckey

British

Active
Notified 4 May 2021
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Genie Ltd

Ceased 4 May 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
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
5 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
20 May 2024Confirmation StatementConfirmation statement made on 4 May 2024 with updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

5 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

20 May 2024 Confirmation Statement

Confirmation statement made on 4 May 2024 with updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 4 May 2025 with updates

11 months ago on 15 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 4 May 2024 with updates

1 years ago on 20 May 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024