Ltd Facts The UK company register, as filed

Register entry · No. 09835337

BIOWATT SITE SERVICES LIMITED

Active Private Limited Company Incorporated 21 Oct 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,055,583: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIOWATT SITE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £461,192 £-657,566 — £-1,055,583 18
31 Dec 2023 £667,291 £-57,457 — £-398,017 15
31 Dec 2022 £608,834 £30,396 — £-340,560 14
31 Dec 2021 * £448,515 £-219,156 — £-370,956 —
31 Dec 2020 (6 months) not published not published — £-153,164 8
30 Jun 2020 (6 months) * not published not published — £-401,278 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Lloyd Managing Director Director 21 Oct 2015 — July 1978 British · England
Georgi Georgiev Zlatev Director Director 16 Dec 2020 — November 1986 Bulgarian · England
Masahiro Togo Director 22 Mar 2026 — December 1983 Japanese · England
Yoshiki Morimoto Director 31 Mar 2026 — October 1983 Japanese · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Biowatt Facilities Management Limited company · 10401560 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIOWATT SITE SERVICES LIMITED still trading?

The register shows BIOWATT SITE SERVICES LIMITED as active.

What does BIOWATT SITE SERVICES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BIOWATT SITE SERVICES LIMITED set up?

It was incorporated on 21 October 2015.

When are BIOWATT SITE SERVICES LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is BIOWATT SITE SERVICES LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs BIOWATT SITE SERVICES LIMITED?

BIOWATT SITE SERVICES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House