BIOME BIOPLASTICS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£154K
+776.4% vs 2022
Net assets
£3M
+4.7% vs 2022
Employees
10
-16.7% vs 2022
Profit before tax
£122K
+16% vs 2022
Name history
Renamed 2 times since incorporation
- BIOME BIOPLASTICS LIMITED 2009-12-24 → present
- ADEPT POLYMERS LIMITED 2003-05-02 → 2009-12-24
- HS141 LIMITED 2002-11-14 → 2003-05-02
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £4,498,468 | £2,562,679 | |
| Operating profit | £104,981 | £121,810 | |
| Profit before tax | £104,981 | £121,808 | |
| Net profit | £235,691 | £141,641 | |
| Cash | £17,551 | £153,813 | |
| Total assets less current liabilities | £3,281,487 | £3,436,926 | |
| Net assets | £3,281,487 | £3,436,926 | |
| Equity | £3,281,487 | £3,436,926 | |
| Average employees | 12 | 10 | |
| Wages | £498,696 | £497,461 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 4.8% | |
| Net margin | 5.2% | 5.5% | |
| Return on capital employed | 3.2% | 3.5% | |
| Current ratio | 10.14x | 4.22x | |
| Interest cover | — | 60905.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors believe that the Company has access to sufficient resources to continue in business for the foreseeable future.”
Significant events
- “On 11 March 2024 Biome Technologies plc, the parent company of Biome Bioplastics Limited, entered into an additional Convertible Loan Note (CLN) agreement with a gross value of £400,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMPSON-STRANGE, Donna | Secretary | 2009-01-02 | — | British |
| MINES, Paul Robert | Director | 2007-04-16 | Sep 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Robert | Secretary | 2003-01-24 | 2003-07-31 |
| DUGGAN, Robert Edward | Secretary | 2003-08-27 | 2007-11-30 |
| WARNER, Clive Howard | Secretary | 2007-11-30 | 2009-01-01 |
| HS120 LIMITED | Corporate Secretary | 2002-11-14 | 2003-01-24 |
| BROWN, Declan Linsay | Director | 2014-05-31 | 2020-05-01 |
| BROWN, Declan Linsay | Director | 2011-11-01 | 2012-11-30 |
| BYGRAVE, Sue | Director | 2009-01-05 | 2011-10-31 |
| COCKBURN, Stephen John | Director | 2002-12-10 | 2003-07-31 |
| SMITH, Robert St John | Director | 2020-11-30 | 2024-05-29 |
| WAGNER, Martin Joseph | Director | 2006-11-23 | 2007-04-12 |
| WARNER, Clive Howard | Director | 2006-11-23 | 2009-01-01 |
| WHITCHURCH, Graham John | Director | 2002-12-16 | 2007-01-30 |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2002-11-14 | 2002-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biome Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-06 | SH01 | capital | Capital allotment shares | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-43%
£4,498,468 £2,562,679
-
Cash
+776.4%
£17,551 £153,813
-
Net assets
+4.7%
£3,281,487 £3,436,926
-
Employees
-16.7%
12 10
-
Operating profit
+16%
£104,981 £121,810
-
Profit before tax
+16%
£104,981 £121,808
-
Wages
-0.2%
£498,696 £497,461
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers