BIOMARSH ENVIRONMENTAL LTD

PEARTREE FARM, HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW

Previous name: TRAVERS ENVIRONMENTAL SERVICES LTD (changed on 10-Jun-2010)

Company Number: 01124715
Incorporation date: 25-Jul-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
37000 Sewerage





SUMMARY

This company is 50.7 years old and is currently active. It is controlled by Biomarsh Holdings Limited. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 3.6 million in the previous year. The latest reported revenue figure is GBP 15.7 million which is up 50% on previous year's figure of GBP 10.3 million. The company has 5 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 15,693,631 2,727,486 9,720 -138,245 540,133 2,335,318
31-Dec-2020 GBP 10,326,197 538,303 -143,897 -2,824 685,024
31-Dec-2019 GBP 10,965,996 509,312 -197,143 30,966 675,489
31-Dec-2018 GBP 12,340,051 890,972 -194,902 133,473 562,597
31-Dec-2017 GBP 11,421,711 933,871 -226,529 188,998 518,344
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 357,987 7,160,995 3,720,061 415,834 100 3,301,406 5,548,641
31-Dec-2020 GBP 293,835 5,056,537 3,399,364 823,421 100 1,341,088 3,588,323
31-Dec-2019 GBP 249,399 5,840,568 3,883,783 2,271,787 100 918,564 3,165,799
31-Dec-2018 GBP 129 4,244,475 6,056,592 2,548,634 100 771,199 2,387,810
31-Dec-2017 GBP 208,685 3,776,738 5,014,789 3,309,996 100 923,349 2,656,213
31-Dec-2016 GBP 100 1,272,918 3,035,369

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martin Kevin TRAVERS 01 Sep 2013 29 Mar 2024 1 - 0
Resigned Margaret TRAVERS 31 Dec 1992 24 Jun 2011 3 - 6
Resigned Joyce Margurite BIRD 31 Dec 1992 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martin Kevin TRAVERS 06 Aug 2018 Company Director British 10 - 32 (15.4%)
Active Margaret TRAVERS 27 Mar 2017 Company Director British 3 - 62 (22.2%)
Resigned Martin Kevin TRAVERS 27 Mar 2017 06 Aug 2018 Company Secretary/Director British 10 - 32 (15.4%)
Resigned Lisa Kelly TRAVERS 23 Oct 2013 27 Mar 2017 Production Co-Ordinator British 0 - 10 (0.0%)
Active Malcolm John TRAVERS 01 Sep 2013 General Manager British 11 - 22 (15.4%)
Active Michelle Kathleen TRAVERS 01 Sep 2013 Office Manager British 10 - 00 (0.0%)
Active Roderick Ernest TRAVERS Transport Contractor British 3 - 11 (25.0%)
Resigned Margaret TRAVERS 24 Jun 2011 Office Manager British 3 - 62 (22.2%)
Number of active directors: 5
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 15.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARTSMIL LIMITED (01119865) - Active
BIOMARSH ENVIRONMENTAL LTD (01124715) - Active
BIOMARSH WESTERN LTD (01131517) - Dissolved
WALES ENVIRONMENTAL LIMITED (02530769) - Active
DRAINOLOGY LIMITED (03054085) - Active
CARDIFF DRAIN CLEANING COMPANY LIMITED (04845253) - Active
WALES ENVIRONMENTAL HOLDINGS LIMITED (07349536) - Active
MOVERS VEHICLE SOLUTIONS LIMITED (09485254) - Dissolved
BIOMARSH TRUCK HIRE LIMITED (09495365) - Dissolved
DRAINS DIRECT (UK) LIMITED (09674676) - Active
RHM CONSULTANTS LTD (09675868) - Dissolved
WE SOLUTIONS GROUP LIMITED (11039489) - Active
AQUAMARSH LTD (13057283) - Active
DRIVER PROVIDER UK LTD (13219564) - Active
HARTSMILL HOLDINGS LIMITED (15016696) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312013-01-012012-12-31
BIOMARSH HOLDINGS LIMITEDORDINARY 1 GBP100
100%
100
100%
0
0%
0
0%
0
0%
BIOMARSH HOLDINGS LTDORDINARY0
0%
0
0%
100
100%
100
100%
0
0%
RODERICK TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
18
18%
MARGARET TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
18
18%
LISA TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
16
16%
MARTIN TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
16
16%
MALCOLM TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
16
16%
MICHELLE TRAVERSORDINARY0
0%
0
0%
0
0%
0
0%
16
16%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BIOMARSH ENVIRONMENTAL LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-08-13 Mr E Karkls v Biomarsh Environmental Ltd [2019] UKET 3310518/2019 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 37000 Sewerage)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MSN CONTRACT SERVICES LTD 2 SYCAMORE ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4LT 05744992 2018-03-31 1,345,247 0 42210-Construction of utility projects for fluids
68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
INVERT SURVEYS LIMITED WILLIMAY HOUSE, PARK STREET, LYE, WEST MIDLANDS, DY9 8SS 09104734 2018-06-30 888,497 0
DRAINFIX SERVICES LIMITED UNIT 11 ROBJOHNS ROAD, ROBJOHNS ROAD, CHELMSFORD, UNITED KINGDOM, CM1 3AG 10330384 2018-08-31 558,393 0
LUXURY TOILET HIRE (UK) LIMITED UNIT 1 CLAYBURY BUILDINGS, HALES LANE EAST, LITTLE CANFIELD, ESSEX, ENGLAND, CM6 1TQ 06080176 2018-03-31 457,088 0
MITCHELL INDUSTRIAL SERVICES LIMITED DIAMOND BUSINESS PARK, 112 SANDWASH CLOSE RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LY 04406848 2018-03-31 244,337 0
H2O COMMISSIONING SOLUTIONS LTD 30 MOORLAND ROAD, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 4HN 07958717 2018-02-28 125,211 0
A.K. ENVIRONMENTAL CONSULTANCY LIMITED SIDNEY HOUSE, WORCESTER ROAD, MALVERN, ENGLAND, WR14 4AA 03149903 2018-03-31 93,198 0 55900-Other accommodation
71121-Engineering design activities for industrial process and production
74909-Other professional, scientific and technical activities not elsewhere classified
SAPPHIRE ENVIRONMENTAL LTD. MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 3RU 07122106 2018-12-31 86,079 0
SHIVA WATER UK LTD 22 BEDFORD STREET, WROUGHTON, SWINDON, ENGLAND, SN4 9DF 10580507 2019-01-31 79,454 0
JOHN THE PLUMBER LTD 191 STATION ROAD, SHOTTS, UNITED KINGDOM, ML7 4BA SC573504 2018-03-31 77,421 0
WHITE ROSE INSTALLATIONS LTD. THE BYRE, FOGGATHORPE, YORK, YO8 6PX 07125475 2018-12-31 37,266 0
NVH GLOBAL LIMITED STERLING HOUSE HATCHLANDS ROAD, 27, REDHILL, ENGLAND, RH1 6RW 08767789 2017-12-31 9,219 0 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
BEAVERBEST LIMITED FOURSTONES GALLOWLAW, BURNHOUSE ROAD, WOOLER, NORTHUMBERLAND, NE71 6ST 02868995 2018-12-31 4,265 0
CASTLEGATE 555 LIMITED 6979, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BN 06888701 2017-01-01 2,636 0
FARM GATE MANAGEMENT COMPANY LIMITED THE CORNER HOUSE LIPPEN LANE, WARNFORD, SOUTHAMPTON, ENGLAND, SO32 3LE 03447842 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIOMARSH ENVIRONMENTAL LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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