BIOGAINS LTD

Active Exeter

Environmental consulting activities

0 employees website.com
Environmental consulting activities
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BIOGAINS LTD

Environmental consulting activities

Founded 26 Jan 2021 Active Exeter, England 0 employees website.com
Environmental consulting activities
Accounts Submitted 22 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-14K £12K 2024 year on year
Total assets £8K £7K 2024 year on year
Total Liabilities £22K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 11, Gidleys Meadow Business Park Christow Exeter Devon EX6 7QB England

Website

www.example.com

Full company profile for BIOGAINS LTD (13159618), an active company based in Exeter, England. Incorporated 26 Jan 2021. Environmental consulting activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£14.40k

Decreased by £12.19k (-552%)

Total Liabilities

£22.09k

Increased by £19.61k (+788%)

Turnover

N/A

Employees

N/A

Debt Ratio

287%

Decreased by 602 (-68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 Allotments 100 Shares £325k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202450£325k£7k
12 Dec 202425£0.25£0.01
12 Dec 202425£0.25£0.01

Officers

Officers

2 active 1 resigned
Status
Andrew David RoweDirectorBritishEngland5226 Jan 2021Active
Kelly, Thomas JamesDirectorIrishIreland5227 Feb 2026Active

Shareholders

Shareholders (3)

Rockside Holdings Limited
37.5%
75
Ar Land & Planning Limited
37.5%
75

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew David Rowe

British

Active
Notified 26 Jan 2021
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Francis Garner

British

Active
Notified 26 Jan 2021
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ar Land & Planning Ltd

United Kingdom

Active
Notified 18 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROCKSIDE HOLDINGS LTD united kingdom
BIOGAINS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Stock Farm, Brayford, Barnstaple (EX32 7QQ) NORTH DEVON
Leasehold-5 Nov 2024
Land lying to the north-west of Belvidere Road, Exeter EXETER
Leasehold-5 Feb 2024
Land at Stock Farm, Brayford, Barnstaple (EX32 7QQ)
Leasehold
Added 5 Nov 2024
District NORTH DEVON
Land lying to the north-west of Belvidere Road, Exeter
Leasehold
Added 5 Feb 2024
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersTermination of Mark Robert Webb as director on 27 Feb 2026
27 Feb 2026OfficersAppointment of Mr Thomas James Kelly as director on 27 Feb 2026
8 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Dec 2025AccountsAnnual accounts made up to 30 Apr 2024
27 Feb 2026 Officers

Termination of Mark Robert Webb as director on 27 Feb 2026

27 Feb 2026 Officers

Appointment of Mr Thomas James Kelly as director on 27 Feb 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

4 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Termination of Mark Robert Webb as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Appointment of Mr Thomas James Kelly as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 30 Apr 2024

5 months ago on 4 Dec 2025